| 2025-11-13 |
详情>>
股本变动：
变动后总股本717.01万股
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| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.00英镑,归母净利润-2686.8万英镑,同比去年增长-46.47%
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| 2025-08-20 |
详情>>
业绩披露：
2025年中报每股收益-0.01英镑,归母净利润-2658.7万英镑,同比去年增长-92.2%
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| 2025-08-09 |
复牌提示：
2025-08-08 19:50:00 停牌，复牌日期 2025-08-11 09:00:00
|
| 2025-08-01 |
详情>>
拆分方案：
每200.0000合并分成1.0000股
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| 2025-06-05 |
股东大会：
将于2025-06-27召开股东大会
会议内容 ▼▲
- 1.To re-elect (as a Class II director) Dr Cyrille Leperlier, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
2.To re-elect (as a Class II director), Dr Elliott Levy, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
3.To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company.
4.To authorise the directors to determine the remuneration of the auditors of the Company.
5.To receive the Company’s audited accounts for the financial year ended 31 December 2024, together with the Strategic Report, Directors’ Report and Auditors’ Report on those accounts.
6.To receive and approve the Directors’ Remuneration Report for the financial year ended 31 December 2024.
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| 2025-06-02 |
详情>>
业绩披露：
2025年一季报每股收益-0.02英镑,归母净利润-247.3万英镑,同比去年增长63.83%
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| 2025-03-20 |
详情>>
业绩披露：
2024年年报每股收益-0.26英镑,归母净利润-1899.7万英镑,同比去年增长31.25%
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| 2025-03-20 |
详情>>
业绩披露：
2022年年报每股收益-0.61英镑,归母净利润-3202.1万英镑,同比去年增长21.00%
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| 2024-11-25 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.32英镑,归母净利润-1834.4万英镑,同比去年增长8.17%
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| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益-0.25英镑,归母净利润-1383.3万英镑,同比去年增长-4.16%
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| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益-0.13英镑,归母净利润-683.8万英镑,同比去年增长13.08%
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| 2024-05-13 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.To re-elect (as a Class III director) Adam George, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
2.To re-elect (as a Class III director), Martin Mellish, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
3.To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company.
4.To authorise the directors to determine the remuneration of the auditors of the Company.
5.To receive the Company’s audited accounts for the financial year ended 31 December 2023, together with the Strategic Report, Directors’ Report and Auditors’ Report on those accounts.
6.To receive and approve the Directors’ Remuneration Report for the financial year ended 31 December 2023.
7.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (the “Act”) to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡20,000,000. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the conclusion of the annual general meeting of the Company to be held in 2025, save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired.
8.That, subject to the passing of resolution 7, the directors be empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 (1) of the Act) for cash under the authority given by that resolution as if Section 561(1) of the Act did not apply to any such allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of ￡20,000,000, such authority to expire on the conclusion of the annual general meeting of the Company to be held in 2025, but prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
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| 2024-04-15 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
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| 2024-03-20 |
详情>>
业绩披露：
2023年年报每股收益-0.53英镑,归母净利润-2763.2万英镑,同比去年增长13.71%
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| 2023-11-16 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.38英镑,归母净利润-1997.7万英镑,同比去年增长-18.76%
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| 2023-05-15 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To re-elect (as a Class I director) Hugh Stephen Griffith, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
2.To re-elect (as a Class I director), Andrew Martin Kay, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
3.To re-elect (as a Class I director) Bali Muralidhar, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
4.To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company.
5.To authorise the directors to determine the remuneration of the auditors of the Company.
6.To receive the Company’s audited accounts for the financial year ended 31 December 2022, together with the Strategic Report, Directors’ Report and Auditor’s Report on those accounts.
7.To receive and approve the Directors’ Remuneration Report (other than the part containing the Directors’ Remuneration Policy) for the financial year ended 31 December 2022.
8.To receive and approve the Directors’ Remuneration Policy set out on pages 25 to 30 of the Directors’ Remuneration Report for the financial year ended 31 December 2022, such remuneration policy to take effect from the date on which this resolution is passed.
9.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (the “Act”) to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡4,000,000. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the conclusion of the annual general meeting of the Company to be held in 2024, save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired.
10.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Act to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡200,000 under or in connection with any existing, amended or new share option schemes, incentive plans or joint share ownership plans (whether tax-advantaged or otherwise) as the directors may, from time to time, approve, where such schemes or plans include as eligible participants the directors, officers or employees of the Company or any subsidiary undertaking of the Company (as defined in section 1162 of the Act), from time to time, and/or any consultants engaged by the Company or any such subsidiary undertaking. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the fifth anniversary of the date of the passing of this resolution save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired. This authority is in addition to the authority set out in resolution 9 above and in addition, and without prejudice, to the authority given of up to an aggregate nominal amount of ￡200,000 by resolution 8 passed at the 2022 annual general meeting of the Company.
11.That, subject to the passing of resolution 9, the directors be empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 (1) of the Act) for cash under the authority given by that resolution as if Section 561(1) of the Act did not apply to any such allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of ￡4,000,000, such authority to expire on the conclusion of the annual general meeting of the Company to be held in 2024, but prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
12.That, subject to the passing of resolution 10, the directors be empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 (1) of the Act) for cash under the authority given by that resolution as if Section 561(1) of the Act did not apply to any such allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of ￡200,000, such authority to expire on the fifth anniversary of the date of the passing of this resolution, but prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
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| 2022-05-23 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.To re-elect (as a Class II director) Dr Cyrille Leperlier, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
2.To elect (as a Class II director), Dr Elliott Levy, who is standing for election having been appointed by the board since the last annual general meeting, as a director of the Company.
3.To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company.
4.To authorise the directors to determine the remuneration of the auditors of the Company.
5.To receive the Company’s audited accounts for the financial year ended 31 December 2021, together with the Strategic Report, Directors’ Report and Auditors’ Report on those accounts.
6.To receive and approve the Directors’ Remuneration Report for the financial year ended 31 December 2021.
7.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (the “Act”) to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡1,200,000. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the conclusion of the annual general meeting of the Company to be held in 2023, save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired.
8.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Act to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡200,000 under or in connection with any existing, amended or new share option schemes, incentive plans or joint share ownership plans (whether tax-advantaged or otherwise) as the directors may, from time to time, approve, where such schemes or plans include as eligible participants the directors, officers or employees of the Company or any subsidiary undertaking of the Company (as defined in section 1162 of the Act), from time to time, and/or any consultants engaged by the Company or any such subsidiary undertaking. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the fifth anniversary of the date of the passing of this resolution save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired. This authority is in addition to the authority set out in resolution 7 above and in addition, and without prejudice, to the authority given of up to an aggregate nominal amount of ￡80,000 by resolution 10 passed at the 2021 annual general meeting of the Company.
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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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| 2020-06-02 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.To re-elect (as a Class I director) Hugh Stephen Griffith, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
2.To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company.
3.To authorise the directors to determine the remuneration of the auditors of the Company.
4.To receive the Company’s audited accounts for the financial year ended 31 December 2019, together with the Strategic Report, Directors’ Report and Auditor’s Report on those accounts.
5.To receive and approve the Directors’ Remuneration Report (other than the part containing the Directors’ Remuneration Policy) for the financial year ended 31 December 2019.
6.To receive and approve the Directors’ Remuneration Policy set out on pages 22 to 26 of the Directors’ Remuneration Report for the financial year ended 31 December 2019, such remuneration policy to take effect from the date on which this resolution is passed.
7.To approve the following:
i.the NuCana 2020 Long-Term Incentive Plan;
ii.the NuCana 2020 Company Share Option Plan;
iii.the Company entering into joint share ownership plan agreements substantially in the form of the Joint Share Ownership Plan Agreement.
8.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (the “Act”) to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡1,000,000. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the conclusion of the annual general meeting of the Company to be held in 2021, save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired.
9.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Act to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡160,000 under or in connection with the Company’s existing 2016 Share Option Scheme or (subject to the passing of resolution 7) the NuCana 2020 Long-Term Incentive Plan, the NuCana 2020 Company Share Option Plan or any joint share ownership plan agreement substantially in the form of the Joint Share Ownership Plan Agreement, each as may be amended from time to time, or under or in connection with any new share option schemes or incentive plans (whether tax-advantaged or otherwise) as the directors may, from time to time, approve, where such schemes or plans include as eligible participants the directors, officers or employees of the Company or any subsidiary undertaking of the Company (as defined in section 1162 of the Act), from time to time, and/or any consultants engaged by the Company or any such subsidiary undertaking. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the fifth anniversary of the date of the passing of this resolution save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired. This authority is in addition to the authority set out in resolution 8 above.
Special Resolutions
10.That, subject to the passing of resolution 8, the directors be empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 (1) of the Act) for cash under the authority given by that resolution as if Section 561(1) of the Act did not apply to any such allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of ￡1,000,000, such authority to expire on the conclusion of the annual general meeting of the Company to be held in 2021, but prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
11.That, subject to the passing of resolution 9, the directors be empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 (1) of the Act) for cash under the authority given by that resolution as if Section 561(1) of the Act did not apply to any such allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of ￡160,000, such authority to expire on the fifth anniversary of the date of the passing of this resolution, but prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
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| 2019-05-29 |
股东大会：
将于2019-06-27召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
To consider and, if thought fit, pass the following resolutions (1 to 8 inclusive), which will be proposed as ordinary resolutions:
1.To re-elect (as a Class II director) James Healy, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
2.To re-elect (as a Class II director) Rafaèle Tordjman, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
3.To re-elect (as a Class II director) Cyrille Leperlier, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
4.To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company.
5.To authorise the directors to determine the remuneration of the auditors of the Company.
6.To receive the Company’s audited accounts for the financial year ended 31 December 2018, together with the Strategic Report, Directors’ Report and Auditors’ Report on those accounts.
7.To receive and approve the Directors’ Remuneration Report for the financial year ended 31 December 2018.
8.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (the “Act”) to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡640,000. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the conclusion of the annual general meeting of the Company to be held in 2020, save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired.
Special Resolution
To consider and, if thought fit, pass the following resolution 9, which will be proposed as a special resolution:
9.That, subject to the passing of resolution 8, the directors be empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 (1) of the Act) for cash under the authority given by that resolution as if Section 561(1) of the Act did not apply to any such allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of ￡640,000, such authority to expire on the conclusion of the annual general meeting of the Company to be held in 2020, but prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
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| 2018-06-01 |
股东大会：
将于2018-06-27召开股东大会
会议内容 ▼▲
- 1.To re-elect (as a Class III director) Isaac Cheng, who is retiring in accordance with the Articles of Association of the Company, as a director of the Company.
2.To re-elect (as a Class III director) Martin Mellish, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
3.To re-elect (as a Class III director) Adam George, who is retiring by rotation in accordance with the Articles of Association of the Company, as a director of the Company.
4.To elect (as a Class II director) Cyrille Leperlier, who is standing for election for the remaining portion of his term of office, as a director of the Company.
5.To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company.
6.To authorise the directors to determine the remuneration of the auditors of the Company.
7.To receive the Company’s audited accounts for the financial year ended 31 December 2017, together with the strategic report, directors’ report and auditor’s report on those accounts.
8.To receive and approve the Directors’ Remuneration Report (other than the part containing the Directors’ Remuneration Policy) for the financial year ended 31 December 2017.
9.To receive and approve the Directors’ Remuneration Policy, such policy to take effect from the date on which this resolution is passed.
10.That the directors be generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (the “Act”) to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of ￡640,000. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on the conclusion of the annual general meeting of the Company to be held in 2019, save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into shares to be granted or equity securities to be allotted after the authority expires, and the directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired.
11.That, subject to the passing of resolution 10, the directors be empowered pursuant to Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) for cash under the authority given by that resolution as if Section 561(1) of the Act did not apply to any such allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of ￡640,000, such authority to expire on the conclusion of the annual general meeting of the Company to be held in 2019, but prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the Board may allot equity securities under any such offer or agreement as if the authority had not expired.
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