| 2026-03-02 |
详情>>
股本变动：
变动后总股本9516.46万股
|
| 2026-03-02 |
详情>>
业绩披露：
2025年年报每股收益0.54美元,归母净利润5131.90万美元,同比去年增长-59.11%
|
| 2026-02-25 |
财报披露：
美东时间 2026-02-25 盘前发布财报
|
| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.57美元,归母净利润5398.30万美元,同比去年增长-67.22%
|
| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益0.51美元,归母净利润4887.80万美元,同比去年增长-67.47%
|
| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益0.41美元,归母净利润3891.20万美元,同比去年增长-44.52%
|
| 2025-04-09 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to approve the appointment as directors of the Company (“Directors”) of the following nominees:
1.1Rose Hynes;
1.2Carl McCann;
1.3Michael Meghen;
1.4Helen Nolan.
2.To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as auditors of the Company and to authorize in a binding vote, the Audit Committee of the Board of Directors of the Company (the “Board”) to fix the remuneration of KPMG as statutory auditors.
3.To approve certain lease agreements to be entered into by the Company (or any of its subsidiaries) with Balmoral International Land Holdings Limited(“Balmoral”).
|
| 2025-03-11 |
详情>>
业绩披露：
2024年年报每股收益1.32美元,归母净利润1.26亿美元,同比去年增长1.17%
|
| 2025-03-11 |
详情>>
业绩披露：
2022年年报每股收益0.91美元,归母净利润8649.60万美元,同比去年增长1298.17%
|
| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.73美元,归母净利润1.65亿美元,同比去年增长61.87%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益1.58美元,归母净利润1.50亿美元,同比去年增长166.26%
|
| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益0.74美元,归母净利润7014.30万美元,同比去年增长395.40%
|
| 2024-04-19 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to approve the appointment as directors of the Company (“Directors”) of the following nominees:1.1Rory Byrne;1.2Timothy George;1.3Imelda Hurley.
2.To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as auditors of the Company and to authorize in a binding vote, the Audit Committee of the Board of Directors of the Company (the “Board”) to fix the remuneration of KPMG as statutory auditors.
|
| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益1.31美元,归母净利润1.24亿美元,同比去年增长43.43%
|
| 2023-05-17 |
股东大会：
将于2023-06-26召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to approve the appointment as directors of the Company (“Directors”) of the following nominees:
1.1.Jacinta Devine;
1.2.Johan Linden;
1.3.Jimmy Tolan;
1.4.Kevin Toland.
2.To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as auditors of the Company and to authorize in a binding vote, the Audit Committee of the Board of Directors of the Company (the “Board”) to fix the remuneration of KPMG as statutory auditors.
|
| 2022-04-21 |
股东大会：
将于2022-05-31召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to approve the appointment as directors of the Company (“Directors”) of the following nominees:
1.1.Rose Hynes;
1.2.Carl McCann;
1.3.Michael Meghen;
1.4.Helen Nolan.
2.To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as auditors of the Company and to authorize in a binding vote, the Audit Committee of the Board of Directors of the Company (the “Board”) to fix the remuneration of KPMG as statutory auditors.
3.To approve certain lease and sub-lease agreements to be entered into by the Company (or any of its subsidiaries) with Balmoral International Land Holdings plc (“Balmoral”) and Balkan Investments ULC (“Balkan”).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|