| 2025-11-07 |
详情>>
股本变动：
变动后总股本20205.64万股
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| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.01加拿大元,归母净利润-215.54万加拿大元,同比去年增长59.55%
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益-0.01加拿大元,归母净利润-126.51万加拿大元,同比去年增长72.78%
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| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益0.00加拿大元,归母净利润-63.71万加拿大元,同比去年增长60.37%
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| 2025-05-05 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as at and for the financial year ended December 31, 2024, together with the auditor's report thereon;
2.To elect the directors for the ensuing year;
3.To appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
4.To transact such further or other business as may properly come before the meeting and any adjournments thereof.
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| 2025-05-05 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as at and for the financial year ended December 31, 2024, together with the auditor's report thereon;
2.To elect the directors for the ensuing year;
3.To appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
4.To transact such further or other business as may properly come before the meeting and any adjournments thereof.
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| 2025-03-20 |
详情>>
业绩披露：
2024年年报每股收益-0.04加拿大元,归母净利润-692.18万加拿大元,同比去年增长-107.35%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.03加拿大元,归母净利润-532.82万加拿大元,同比去年增长-89.9%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益-0.03加拿大元,归母净利润-464.75万加拿大元,同比去年增长-134.39%
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| 2024-05-16 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.Election of Directors: To elect the directors of the Company for the ensuing year. See the section entitled "Particulars of Matters to be Acted Upon - Election of Directors" in the Circular.
2.Appointment of Auditor: To appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration.
3.Approval of Unallocated Options Under Stock Option Plan: To approve and authorize unallocated stock options under the Company's stock option plan.
4.Approval of Unallocated Rights Under Deferred Share Unit Plan: To approve all unallocated rights under the Company's deferred share unit plan.
5.Approval of Unallocated Rights Under Restricted Share Unit Plan: To approve all unallocated rights under the Company's restricted share unit plan.
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| 2024-05-16 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.Election of Directors: To elect the directors of the Company for the ensuing year. See the section entitled "Particulars of Matters to be Acted Upon - Election of Directors" in the Circular.
2.Appointment of Auditor: To appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration.
3.Approval of Unallocated Options Under Stock Option Plan: To approve and authorize unallocated stock options under the Company's stock option plan.
4.Approval of Unallocated Rights Under Deferred Share Unit Plan: To approve all unallocated rights under the Company's deferred share unit plan.
5.Approval of Unallocated Rights Under Restricted Share Unit Plan: To approve all unallocated rights under the Company's restricted share unit plan.
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.01加拿大元,归母净利润-160.74万加拿大元,同比去年增长-44.73%
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| 2024-03-29 |
详情>>
业绩披露：
2023年年报每股收益-0.02加拿大元,归母净利润-333.83万加拿大元,同比去年增长33.16%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.02加拿大元,归母净利润-280.58万加拿大元,同比去年增长22.21%
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| 2023-08-04 |
详情>>
业绩披露：
2023年中报每股收益-0.01加拿大元,归母净利润-198.28万加拿大元,同比去年增长31.64%
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| 2022-05-12 |
股东大会：
将于2022-06-27召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company as at and for the financial year ended December 31, 2021, together with the auditor's report thereon;
2.to set the number of directors at five (5);
3.to elect the directors for the ensuing year;
4.to appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
5.to transact such further or other business as may properly come before the meeting and any adjournments thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-05-10 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company as at and for the financial year ended December 31, 2020, together with the auditor's report thereon;
2.to elect the directors for the ensuing year;
3.to appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
4.to consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution to approve all unallocated stock options under the Company’s stock option plan, as more particularly described in the accompanying management information circular;
5.to consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution to approve certain amendments to the Company’s stock option plan, as more particularly described in the accompanying management information circular;
6.to consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the adoption of a new deferred share unit plan of the Company, as more particularly described in the accompanying management information circular;
7.to consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the adoption of a new restricted share unit plan of the Company, as more particularly described in the accompanying management information circular;
8.to transact such further or other business as may properly come before the meeting and any adjournments thereof.
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| 2020-11-19 |
复牌提示：
2020-11-19 09:24:11 停牌，复牌日期 2020-11-19 11:15:00
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| 2020-04-30 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company together with the auditor's report thereon for the financial year ended December 31, 2019;
2.to set the number of directors at six (6);
3.to elect the directors for the ensuing year;
4.to appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
5.to transact such further or other business as may properly come before the meeting and any adjournments thereof.
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| 2019-05-03 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company together with the auditor's report thereon for the financial year ended December 31, 2018;
2.to set the number of directors at six (6);
3.to elect the directors for the ensuing year;
4.to appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
5.to transact such further or other business as may properly come before the meeting and any adjournments thereof.
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| 2018-04-24 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company together with the auditor's report thereon for the financial year ended December 31, 2017;
2.to set the number of directors at five (5);
3.to elect the directors for the ensuing year;
4.to appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
5.to approve and ratify the Company’s stock option plan;
6.to transact such further or other business as may properly come before the meeting and any adjournments thereof.
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| 2017-04-07 |
股东大会：
将于2017-06-20召开股东大会
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| 2016-04-18 |
股东大会：
将于2016-06-22召开股东大会
会议内容 ▼▲
- 1. to receive and consider the consolidated financial statements of the Company together with the auditor's report thereon for the financial year ended December 31, 2015;
2. to set the number of directors at five (5);
3. to elect the directors for the ensuing year;
4. to appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
5. to transact such further or other business as may properly come before the meeting and any adjournments thereof.
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