| 2022-08-31 |
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股本变动:
变动后总股本4653.04万股
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| 2022-08-11 |
财报披露:
美东时间 2022-08-11 盘后发布财报
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| 2022-08-09 |
复牌提示:
2022-08-08 16:00:20 停牌,复牌日期 2022-08-08 16:35:00
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| 2022-05-16 |
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业绩披露:
2022年一季报每股收益-5.16丹麦克朗,归母净利润-2.23亿丹麦克朗,同比去年增长7.99%
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| 2022-04-05 |
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业绩披露:
2021年年报每股收益-23.75丹麦克朗,归母净利润-10.18亿丹麦克朗,同比去年增长-20.24%
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| 2022-03-14 |
股东大会:
将于2022-04-06召开股东大会
会议内容 ▼▲
- 1.Management’s report on the Company's activities during the past financial year
2.Approval of the audited Annual Report 2021
3.Resolution on the cover of loss in accordance with the approved Annual Report 2021
4.Election of members to the Board of Directors
5.Election of the auditor
6.Authorization for the Company to acquire treasury shares directly and/or acquire American depositary shares
7.Proposal from the Board of Directors to amend the Company's Remuneration Policy
8.Proposal from the Board of Directors to approve the Company's Remuneration Report
9.Proposal from the Board of Directors to approve the fees for the Board of Directors for the financial year 2022
10.Proposal from the Board of Directors to approve introducing an option under the existing authorization in Article 7.1 of the Articles of Association for the Board of Directors to increase the share capital by way of debt conversion and, subject to approval of agenda item (12), to include a total aggregate cap for the nominal capital increases which the Board of Directors may decide upon pursuant to Article 7.1 and the proposed new Article 8.13
11.Proposal from the Board of Directors to approve a new authorisation to issue warrants
12.Proposal from the Board of Directors to raise loans against issuance of convertible debt instruments
13.Any other business
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| 2021-11-12 |
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业绩披露:
2021年三季报(累计)每股收益-17.26丹麦克朗,归母净利润-7.38亿丹麦克朗,同比去年增长-58.28%
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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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| 2021-08-13 |
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业绩披露:
2021年中报每股收益-12.66丹麦克朗,归母净利润-5.39亿丹麦克朗,同比去年增长-126.84%
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| 2021-05-12 |
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业绩披露:
2021年一季报每股收益-5.78丹麦克朗,归母净利润-2.42亿丹麦克朗,同比去年增长-34.91%
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| 2021-03-18 |
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业绩披露:
2020年年报每股收益-22.07丹麦克朗,归母净利润-8.47亿丹麦克朗,同比去年增长-48.15%
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| 2021-03-16 |
股东大会:
将于2021-04-15召开股东大会
会议内容 ▼▲
- 1.Management’s report on the Company's activities during the past financial year
2.Approval of the audited Annual Report 2020
3.Resolution on the cover of loss in accordance with the approved Annual Report 2020
4.Election of members to the Board of Directors
5.Election of the auditor
6.Authorization for the Company to acquire treasury shares directly and/or acquire American depositary shares
7.Proposal from the Board of Directors to amend the Company's Remuneration Policy
a.Adoption of a revised Remuneration Policy including proposed amendments relating to the remuneration of the Board of Directors and the Executive Management
b.Adoption of a revised Remuneration Policy including proposed amendments relating to the remuneration of the Executive Management
8.Proposal from the Board of Directors to approve the Company's Remuneration Report
9.Proposal from the Board of Directors to approve the fees for the Board of Directors for the financial year 20212
a.Approval of fees for the Board of Directors for the financial year 2021 in accordance with the proposed new Remuneration Policy set forth in agenda item 7a
b.Approval of fees for the Board of Directors for the financial year 2021 in accordance with the proposed new Remuneration Policy set forth in agenda item 7b
10.Proposal from the Board of Directors to approve a new authorization to increase the share capital of the Company by way of cash contribution without pre-emption rights for the Company's existing shareholders and at market price
11.Any other business
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| 2020-03-13 |
股东大会:
将于2020-04-02召开股东大会
会议内容 ▼▲
- 1.Management’s report on the Company's activities during the past financial year
2.Approval of the audited Annual Report 2019
3.Resolution on the cover of loss in accordance with the approved Annual Report 2019
4.Election of members to the Board of Directors
5.Election of the auditor
6.Authorization for the Company to acquire treasury shares directly and/or acquire American depositary shares
7.Proposal from the Board of Directors to approve the Company's Remuneration Policy
8.Proposal from the Board of Directors to approve the fees for the Board of Directors for the financial year 2020
9.Proposal from the Board of Directors to approve a new authorization to increase the share capital of the Company by way of cash contribution and without pre-emption rights for the Company's existing shareholders
10.Proposal from the Board of Directors to approve a new authorization to increase the share capital of the Company by way of contribution in kind and without pre-emption rights for the Company's existing shareholders
11.Proposal from the Board of Directors to approve a new authorization to increase the share capital of the Company by way of cash contribution, by contribution in kind or by debt conversion and with pre-emption rights for the Company's existing shareholders
12.Proposal from the Board of Directors to approve a new authorization to the Board of Directors to issue warrants
13.Any other business
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| 2020-03-13 |
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业绩披露:
2019年年报每股收益-16.91丹麦克朗,归母净利润-5.72亿丹麦克朗,同比去年增长-198.32%
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| 2019-03-15 |
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业绩披露:
2018年年报每股收益18.94丹麦克朗,归母净利润5.81亿丹麦克朗,同比去年增长313.49%
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| 2019-03-12 |
股东大会:
将于2019-04-04召开股东大会
会议内容 ▼▲
- (1)Management’s report on the Company’s activities during the past financial year
(2)Approval of the audited Annual Report 2018
(3)Resolution on the distribution of profit or the cover of loss in accordance with the approved Annual Report 2018
(4)Election of members to the Board of Directors
(5)Election of the auditor
(6)Authorization for the Company to acquire treasury shares directly and/or acquire American depositary shares
(7)Proposal from the Board of Directors to amend the Company’s Articles of Association, including amendment of section 13.3 to include the Board of Directors’ election of a Vice-Chairman and amendment of section 13.4 to reflect that the Vice-Chairman has a casting vote in the absence of the Chairman
(8)Proposal from the Board of Directors to update the Company’s Overall Guidelines for incentive pay to the Executive Management
(9)Proposal from the Board of Directors to update the Company’s Remuneration Policy
(10)Proposal by the Board of Directors to approve the fees for the Board of Directors for the financial year 2019
(11)Any other business
(12)Management’s report on the Company’s activities during the past financial year
(13)Approval of the audited Annual Report 2018
(14)Resolution on the distribution of profit or the cover of loss in accordance with the approved Annual Report 2018
(15)Election of members to the Board of Directors
(16)Election of the auditor
(17)Authorization for the Company to acquire treasury shares directly and/or acquire American depositary shares
(18)Proposal from the Board of Directors to amend the Company’s Articles of Association, including amendment of section 13.3 to include the Board of Directors’ election of a Vice-Chairman and amendment of section 13.4 to reflect that the Vice-Chairman has a casting vote in the absence of the Chairman
(19)Proposal from the Board of Directors to update the Company’s Overall Guidelines for incentive pay to the Executive Management
(20)Proposal from the Board of Directors to update the Company’s Remuneration Policy
(21)Proposal by the Board of Directors to approve the fees for the Board of Directors for the financial year 2019
(22)Any other business
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| 2018-03-22 |
股东大会:
将于2018-04-19召开股东大会
会议内容 ▼▲
- 1.Management’s report on the Company’s activities during the past financial year
2.Approval of the audited Annual Report 2017
3.Resolution on the distribution of profit or the cover of loss in accordance with the approved Annual Report 2017
4.Election of members to the Board of Directors
5.Election of the auditor
6.Authorization for the Company to acquire treasury shares directly and/or acquire American depositary shares
7.Proposal from the Board of Directors to update the Company’s Remuneration Policy and the Overall Guidelines for Incentive pay to the Executive Management of Zealand Pharma A/S
8.Proposal by the Board of Directors to approve the fees for the Board of Directors for the financial year 2018
9.Proposal by the Board of Directors to dissolve the Shareholder Nomination Committee, including proposal to delete Section 15 of the Company’s Articles of Association
10.Proposal by the Board of Directors to amend the Company’s Articles of Association, including (i) amendment of Section 5.8 to reflect the CVR no. of Computershare A/S, (ii) deletion of expired paragraphs in Section 8.1, (iii) update of the name of the Danish Business Authority in Section 9.2 and 9.8, (iv) amendment of Section 9.16 to ensure consistency between the Danish and English version of this Section and (v) deletion of the used authorization on electronic communication in Section 12.5 and (vi) deletion of Section 13.3 regarding retirement age for members of the Board of Directors
11.Proposal from the Board of Directors to approve a new authorisation to increase the capital of the Company
12.Any other business
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| 2018-03-13 |
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业绩披露:
2017年年报每股收益-9.77丹麦克朗,归母净利润-2.72亿丹麦克朗,同比去年增长-76.9%
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| 2017-07-06 |
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业绩披露:
2016年年报每股收益-6.33丹麦克朗,归母净利润-1.54亿丹麦克朗,同比去年增长-35.06%
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