| 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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| 2017-04-14 |
股东大会:
将于2017-05-25召开股东大会
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| 2017-03-27 |
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股本变动:
变动后总股本8871.65万股
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| 2017-03-27 |
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业绩披露:
2016年年报每股收益-0.07加拿大元,归母净利润-596.4万加拿大元,同比去年增长32.97%
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| 2016-06-10 |
股东大会:
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1. To receive the annual financial statements of the Company for its financial year ended December 31, 2015 and the auditor’s report thereon;
2. To determine the number of directors at five
3. To elect directors for the ensuing year
4. To approve the renewal of the Company’s Stock Option Plan and all unallocated options thereunder, as more particularly described in the accompanying Information Circular
5. To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration.
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| 2016-04-29 |
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业绩披露:
2015年年报每股收益-0.1加拿大元,归母净利润-889.7万加拿大元,同比去年增长15.79%
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| 2015-05-12 |
股东大会:
将于2015-06-11召开股东大会
会议内容 ▼▲
- 1.To receive the annual financial statements of the Company for its financial year ended December 31, 2014 and the auditor’s report thereon;
2.To determine the number of directors at five;
3.To elect directors for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration.
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| 2015-05-08 |
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业绩披露:
2014年年报每股收益-0.12加拿大元,归母净利润-1056.5万加拿大元,同比去年增长44.54%
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| 2014-05-23 |
股东大会:
将于2014-06-18召开股东大会
会议内容 ▼▲
- 1. To receive the annual financial statements of the Company for its financial year ended December 31, 2013 and the auditor’s report thereon;
2. To determine the number of directors at five;
3. To elect directors for the ensuing year;
4. To appoint PricewaterhouseCoopers LLP, Chartered Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration;
5. To consider and, if thought fit, to pass, with or without variation, an ordinary resolution to approve the Advance Notice Policy of the Company dated April 29, 2014 and an alteration to the Company’s Articles to include provisions requiring advance notice of Director nominees from Shareholders, as more specifically described in the Accompanying Information Circular dated May 14, 2014.
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| 2014-04-18 |
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业绩披露:
2013年年报每股收益-0.22加拿大元,归母净利润-1905.1万加拿大元,同比去年增长24.48%
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| 2013-04-01 |
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业绩披露:
2012年年报每股收益-0.29加拿大元,归母净利润-2522.6万加拿大元,同比去年增长17.48%
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| 2012-04-02 |
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业绩披露:
2011年年报每股收益-0.35加拿大元,归母净利润-3057.1万加拿大元,同比去年增长14.65%
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| 2011-03-29 |
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业绩披露:
2010年年报每股收益-0.46加拿大元,归母净利润-3581.7万加拿大元,同比去年增长-15.62%
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