| 2023-08-07 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
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| 2023-08-04 |
详情>>
股本变动：
变动后总股本482.82万股
变动原因 ▼▲
- 原因：
- Liquid Media Group Ltd. announced that it intends to effect a reverse stock split of its common shares at a ratio of 1 post-split share for every 4 pre-split shares (the “Share Consolidation”).
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| 2023-04-10 |
股东大会：
将于2023-05-02召开股东大会
会议内容 ▼▲
- 1.To approve, by special resolution of the shareholders of the Company to alter the Notice of Articles of the Company to remove the application of the Pre-Existing Company Provisions prescribed under the Business Corporations Act (British Columbia), as more particularly described in the accompanying Information Circular.
2.To approve, by special resolution of the shareholders of the Company, the adoption of a new form of Articles in place of the Company’s existing Articles, as more particularly described in the Information Circular.
3.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2022-10-24 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.18美元,归母净利润-332.09万美元,同比去年增长34.35%
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| 2022-09-01 |
详情>>
业绩披露：
2022年中报每股收益-0.11美元,归母净利润-189.93万美元,同比去年增长52.26%
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| 2022-05-11 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the years ended November 30, 2021 and 2020, together with the report of the auditors thereon;
2.To appoint Davidson and Company LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration;
3.To fix the number of directors at five;
4.To elect directors, as Class III directors, as more particularly set out in the accompanying Information Circular;
5.To approve, by ordinary resolution of the shareholders of the Company, the Omnibus Equity Incentive Plan, the full text of which is set forth in Appendix A to the Information Circular;
6.To approve, by ordinary resolution of the shareholders of the Company, the consolidation of all the issued and outstanding common shares of the Company on the basis of one post-consolidation common share for up to four pre-consolidation common shares, or such lesser number of pre-consolidation common shares that the directors in their discretion may determine, subject to the approval of applicable regulatory authorities (the “Consolidation”), and further authorizing the directors in their sole discretion when and if to effect the Consolidation, in each case without requirement for further approval, ratification or confirmation by shareholders, as more particularly described in the accompanying Information Circular;
7.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2022-05-09 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the years ended November 30, 2021 and 2020, together with the report of the auditors thereon;
2.To appoint Davidson and Company LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration;
3.To fix the number of directors at five;
4.To elect directors, as Class III directors, as more particularly set out in the accompanying Information Circular;
5.To approve, by ordinary resolution of the shareholders of the Company, the Omnibus Equity Incentive Plan, the full text of which is set forth in Appendix A to the Information Circular;
6.To approve, by ordinary resolution of the shareholders of the Company, the consolidation of all the issued and outstanding common shares of the Company on the basis of one post-consolidation common share for up to four pre-consolidation common shares, or such lesser number of pre-consolidation common shares that the directors in their discretion may determine, subject to the approval of applicable regulatory authorities (the “Consolidation”), and further authorizing the directors in their sole discretion when and if to effect the Consolidation, in each case without requirement for further approval, ratification or confirmation by shareholders, as more particularly described in the accompanying Information Circular;
7.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2022-04-25 |
详情>>
业绩披露：
2022年一季报每股收益-0.05美元,归母净利润-87.07万美元,同比去年增长54.60%
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| 2022-04-08 |
详情>>
业绩披露：
2021年年报每股收益-0.94美元,归母净利润-1277.94万美元,同比去年增长-105.09%
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| 2022-04-08 |
详情>>
业绩披露：
2019年年报每股收益-1.33美元,归母净利润-570.68万美元,同比去年增长24.39%
|
| 2021-10-15 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.39美元,归母净利润-505.84万美元,同比去年增长1.24%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-16 |
详情>>
业绩披露：
2021年中报每股收益-0.33美元,归母净利润-397.81万美元,同比去年增长-102.74%
|
| 2021-07-15 |
复牌提示：
2021-07-15 10:05:24 停牌，复牌日期 2021-07-15 10:10:24
|
| 2021-04-20 |
详情>>
业绩披露：
2021年一季报每股收益-0.18美元,归母净利润-191.8万美元,同比去年增长-16.07%
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| 2021-04-20 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.72美元,归母净利润-512.18万美元,同比去年增长-0.87%
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| 2021-03-03 |
详情>>
业绩披露：
2020年年报每股收益-0.79美元,归母净利润-623.1万美元,同比去年增长-9.19%
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| 2020-12-16 |
股东大会：
将于2021-01-14召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the year ended November 30, 2019, together with the report of the auditors thereon;
2.To fix the number of directors at six;
3.To elect directors, as Class II directors, as more particularly set out in the accompanying Information Circular;
4.To appoint Davidson and Company LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration;
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2020-01-09 |
股东大会：
将于2020-02-04召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the years ended February 28, 2018 and November 30, 2018, together with the reports of the auditors thereon;
2.To fix the number of directors at five;
3.To elect directors, as Class III directors, as more particularly set out in the accompanying Information Circular;
4.To appoint Davidson and Company LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration;
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
|
| 2018-10-15 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2018-07-12 |
股东大会：
将于2018-07-23召开股东大会
|
| 2017-06-23 |
股东大会：
将于2017-07-19召开股东大会
会议内容 ▼▲
- 1.to receive the financial statements and the Auditors' Report for the fiscal year ended February 28, 2017;
2.to appoint auditors and to authorize the directors to fix the auditors' remuneration;
3.to elect a director.
|
| 2016-05-20 |
股东大会：
将于2016-06-22召开股东大会
会议内容 ▼▲
- 1. to receive the financial statements and the Auditors' Report for the fiscal year ended February 29, 2016;
2. to appoint auditors and to authorize the directors to fix the auditors' remuneration;
3. to elect directors;
4. to transact such other business as may properly come before the Meeting.
|
| 2015-05-15 |
股东大会：
将于2015-06-16召开股东大会
会议内容 ▼▲
- 1.to receive the financial statements and the Auditors' Report for the fiscal year ended February 28, 2015;
2.to appoint auditors and to authorize the directors to fix the auditors' remuneration;
3.to elect directors;
4.to approve the renewal of the Company's Shareholder Rights Plan;
5.to transact such other business as may properly come before the Meeting.
|
| 2014-06-13 |
股东大会：
将于2014-07-09召开股东大会
会议内容 ▼▲
- 1. to receive the financial statements and the Auditors' Report for the fiscal year ended February 28, 2014;
2. to appoint auditors and to authorize the directors to fix the auditors' remuneration;
3. to elect a director;
4. to transact such other business as may properly come before the Meeting.
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| 2013-06-12 |
股东大会：
将于2013-07-10召开股东大会
会议内容 ▼▲
- 1. to receive the financial statements and the Auditors' Report for the fiscal year ended February 28, 2013;
2. to appoint auditors and to authorize the directors to fix the auditors' remuneration;
3. to elect directors;
4. to transact such other business as may properly come before the Meeting.
|