| 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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| 2016-03-03 |
复牌提示：
2016-03-02 11:32:23 停牌，复牌日期 2016-03-02 11:37:23
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| 2016-03-01 |
详情>>
股本变动：
变动后总股本2044.72万股
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| 2015-10-16 |
股东大会：
将于2015-11-17召开股东大会
会议内容 ▼▲
- 1.ADOPTION OF THE REMUNERATION REPORT
2.RE-ELECTION OF DIRECTOR – GREG MCCANN
3.RE-ELECTION OF DIRECTOR – LEO HINDERY JR
4.RE-ELECTION OF DIRECTOR – JEFF WHITE
5.RE-ELECTION OF DIRECTOR – DIANA RHOTEN
6.RE-ELECTION OF DIRECTOR – EMMA WALDON
7.INCREASE IN NON-EXECUTIVE DIRECTOR FEES CAP
8.GRANT OF OPTIONS TO IAN RODWELL, CHIEF EXECUTIVE OFFICER
9.GRANT OF OPTIONS TO MARK HAUSER, NON-EXECUTIVE DIRECTOR
10.GRANT OF OPTIONS TO LEO HINDERY JR, NON-EXECUTIVE DIRECTOR
11.GRANT OF OPTIONS TO JEFF WHITE, NON-EXECUTIVE DIRECTOR
12.GRANT OF OPTIONS TO DIANA RHOTEN, NON-EXECUTIVE DIRECTOR
13.GRANT OF OPTIONS TO EMMA WALDON, NON-EXECUTIVE DIRECTOR
14.RATIFICATION OF PRIOR ISSUE OF SECURITIES
15.APPROVAL OF CAPITAL RAISING
16.APPROVAL OF 10% PLACEMENT CAPACITY
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| 2014-10-17 |
股东大会：
将于2014-11-17召开股东大会
会议内容 ▼▲
- 1.RE-ELECTION OF DIRECTOR – MR MARK HAUSER;
2.ADOPTION OF THE REMUNERATION REPORT;
3.GRANT OF OPTIONS TO MR IAN RODWELL, CHIEF EXECUTIVE OFFICER;
4.GRANT OF OPTIONS TO MR HANS DE BACK, NON-EXECUTIVE DIRECTOR;
5.GRANT OF OPTIONS TO MR MARK HAUSER, NON-EXECUTIVE DIRECTOR;
6.RATIFICATION OF PRIOR ISSUE OF SECURITIES.
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