| 2024-12-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.1美元,归母净利润214.80万美元,同比去年增长-99.22%
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| 2024-12-05 |
财报披露：
美东时间 2024-12-05 盘前发布财报
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| 2024-08-22 |
详情>>
业绩披露：
2024年中报每股收益0.21美元,归母净利润1617.40万美元,同比去年增长-93.62%
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| 2024-05-28 |
股东大会：
将于2024-06-21召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2023 and the auditors’ report thereon.
2.To elect directors of the Corporation.
3.To appoint the auditors of the Corporation and to authorize the directors to fix their remuneration.
4.To transact such other business as properly may be brought before the Meeting or any adjournment thereof.
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| 2024-05-28 |
详情>>
股本变动：
变动后总股本6617.49万股
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.19美元,归母净利润1235.20万美元,同比去年增长-85.24%
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| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益4.19美元,归母净利润2.74亿美元,同比去年增长14.26%
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| 2024-04-26 |
详情>>
业绩披露：
2021年年报每股收益1.55美元,归母净利润9524.80万美元,同比去年增长-35.07%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.23美元,归母净利润2.76亿美元,同比去年增长69.97%
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| 2023-08-22 |
详情>>
业绩披露：
2023年中报每股收益3.92美元,归母净利润2.54亿美元,同比去年增长203.20%
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| 2023-05-19 |
股东大会：
将于2023-06-28召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2022, together with the auditors’ report thereon and the notes thereto.
2.To elect directors of the Corporation.
3.To appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration.
4.To transact such other business as properly may be brought before the Meeting or any adjournment thereof.
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| 2023-05-18 |
详情>>
业绩披露：
2023年一季报每股收益1.30美元,归母净利润8371.20万美元,同比去年增长809.22%
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| 2023-04-18 |
详情>>
业绩披露：
2020年年报每股收益2.46美元,归母净利润1.47亿美元,同比去年增长-14.5%
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| 2023-04-18 |
详情>>
业绩披露：
2022年年报每股收益3.73美元,归母净利润2.40亿美元,同比去年增长151.94%
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| 2022-11-22 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.52美元,归母净利润1.62亿美元,同比去年增长134.01%
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| 2022-05-26 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2021, together with the auditors’ report thereon and the notes thereto;
2.To elect directors of the Corporation;
3.To appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration;
4.To consider and, if deemed advisable, to approve, with or without variation, a special resolution authorizing and approving the continuance of the Corporation from the provincial jurisdiction of the Province of British Columbia under the Business Corporations Act (British Columbia) to the provincial jurisdiction of Ontario under the Business Corporations Act (Ontario) on the basis set forth in the management information circular which accompanies this notice (Circular);
5.To transact such other business as properly may be brought before the Meeting or any adjournment 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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| 2021-05-27 |
股东大会：
将于2021-06-23召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2020, together with the auditors’ report thereon and the notes thereto;
2.to set the number of directors of the Corporation at nine (9);
3.to elect directors of the Corporation;
4.to appoint Deloitte Touche Tohmatsu Certified Public Accounts LLP as the auditors of the Corporation for the financial year ending December 31, 2021 and to authorize the directors of the Corporation to fix their remuneration for the financial year ending December 31, 2021;
5.to transact such other business as properly may be brought before the Meeting or any adjournment thereof.
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| 2020-06-29 |
股东大会：
将于2020-06-24召开股东大会
|
| 2019-05-15 |
股东大会：
将于2019-06-26召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2018, together with the auditors’ report thereon and the notes thereto;
2.to elect directors of the Corporation;
3.to appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration;
4.to transact such other business as properly may be brought before the Meeting or any adjournment thereof.
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| 2018-01-12 |
复牌提示：
2018-01-12 06:54:53 停牌，复牌日期 2018-01-12 07:30:00
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| 2017-05-31 |
股东大会：
将于2017-06-28召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2016, together with the auditors’ report thereon and the notes thereto;
2.to elect directors of the Corporation;
3.to appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration;
4.to transact such other business as properly may be brought before the Meeting or any adjournment thereof.
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| 2016-06-06 |
股东大会：
将于2016-06-27召开股东大会
会议内容 ▼▲
- 1. to receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2015, together with the auditors’ report thereon and the notes thereto;
2. to elect directors of the Corporation;
3. to appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration;
4. to transact such other business as properly may be brought before the Meeting or any adjournment thereof.
|
| 2015-05-29 |
股东大会：
将于2015-06-22召开股东大会
会议内容 ▼▲
- (a)to receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2014, together with the auditors’ report thereon and the notes thereto;
(b)to elect directors of the Corporation;
(c)to appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration;
(d)to transact such other business as properly may be brought before the Meeting or any adjournment thereof.
|
| 2014-05-30 |
股东大会：
将于2014-06-23召开股东大会
会议内容 ▼▲
- 1. to receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2013, together with the auditors’ report thereon and the notes thereto;
2. to elect directors of the Corporation;
3. to appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration;
4. to transact such other business as properly may be brought before the Meeting or any adjournment thereof.
|