View Financial HealthAstron Connect 배당 및 자사주 매입배당 기준 점검 0/6Astron Connect 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률-40.5%자사주 매입 수익률총 주주 수익률-40.5%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Feb 27Astron Connect Inc. announced that it has received CAD 2.39 million in fundingOn February 26, 2026, Astron Connect Inc closed the transaction. The company issued 47,800,000 units at a price of CAD 0.05 per unit for aggregate gross proceeds of CAD 2,390,000. The Offering was oversubscribed by 1,800,000 units. The Company did not pay any finder’s fees in connection with the Offering.공시 • Oct 28+ 1 more updateAstron Connect Inc., Annual General Meeting, Dec 30, 2025Astron Connect Inc., Annual General Meeting, Dec 30, 2025.New Risk • Mar 08New major risk - Shareholder dilutionThe company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 79% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Shareholders have been substantially diluted in the past year (79% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (CA$756.8k market cap, or US$526.6k).공시 • Dec 10Astron Connect Inc., Annual General Meeting, Dec 30, 2024Astron Connect Inc., Annual General Meeting, Dec 30, 2024. Location: suite 2900, 733 seymour street, british columbia, v6b 0s6, vancouver Canada공시 • Nov 13Astron Connect Inc. announced that it has received CAD 0.4 million in fundingNovember 12, 2024. Astron Connect Inc. closed the transaction. The company issued 13,333,335 common shares at a price of CAD 0.03 for gross proceeds of CAD 400,000. Subject to the final approval of the Exchange, the finder’s fee of CAD 32,000 cash is paid in connection with the Private Placement to an arm’s length finder. The Shares issued under the Offering are subject to a statutory four months and one day hold period expiring on March 13, 2025.Board Change • Sep 25Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • May 17Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 25Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Mar 15Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Feb 14Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Jan 29Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 19Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 02Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Oct 26Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Sep 19Astron Connect Inc., Annual General Meeting, Nov 28, 2023Astron Connect Inc., Annual General Meeting, Nov 28, 2023.Board Change • Aug 21Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Jul 17Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jul 06+ 1 more updateAstron Connect Inc. Announces Executive ChangesAstron Connect Inc. announces the resignation of Shixin Huang who has served as a member of its board of directors.Board Change • Jul 01Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Jun 09Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • May 24Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 29Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Mar 29Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 30Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Dec 24Astron Connect Inc. Announces an Appointment of A New Director and an Audit Committee Member to the Board of DirectorsAstron Connect Inc. announced the appointment of a new Director and Audit Committee member of the Board of Directors. Fei Chu has decided to resign from her position as a Director and an Audit Committee Member to pursue other endeavors effective on December 20, 2022. The Board has decided to appoint (Lewis) Hai Xing as a Director and an Audit Committee Member of Astron. Mr. Xing has extensive business experiences and connections in China and will be able to bring more business opportunities in the Chinese and Asia markets.Board Change • Dec 02Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Oct 19Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Teffy Huang was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Oct 18+ 2 more updatesAstron Connect Inc. Announces Management ChangesAstron Connect Inc. announced that CEO Randall Smallbone has decided to retire from the management role. Effective October 15, 2022. Mr. Smallbone will become Chairman of the board and will remain the spokesperson for the company. The Board unanimously decided to appoint Mr. Huang Shi Xin as the company’s President. With 26 years of senior management experience, Mr. Huang has been the CFO and Executive Director of several public and private companies in China, Hong Kong and the United States. He most recently served as Executive Director of Yuk Wing Group Holdings Limited. Mr. Huang is based in Vancouver and has significant strategic partners in North America and Asia. Ian Mallmann has decided to resign from his position as CFO to pursue other endeavours. The Board has decided to appoint Iris Duan, CPA as the company interim CFO. She will relinquish her role as Chair of the Board but remain a director of the company. The board has also appointed Herrick Lau, CFA, as an additional Independent Director. Mr. Lau is managing director of the Baron Group Canada and is serving on the local advisory board of TSXV. The Board would like to welcome Herrick Lau to its board of directors and thank Randall Smallbone and Ian Mallmann, for their hard work and dedication to the company.Board Change • Jul 20Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.공시 • Jul 05Astron Connect Inc., Annual General Meeting, Sep 07, 2022Astron Connect Inc., Annual General Meeting, Sep 07, 2022.공시 • May 27Astron Connect Inc. Appoints Huang (Teffy) Shi Xin as DirectorAstron Connect Inc. announced that Mr. Huang (Teffy) Shi Xin has been appointed as a director of the Company. Mr. Huang is the President of Beijing Farlandciti Investment Co. Ltd. and has a background in finance and accounting. Mr. Huang has been the CFO and executive Director of several public and private companies in China and Hong Kong.Board Change • Mar 16Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.공시 • Feb 16Astron Connect Inc. announced that it expects to receive CAD 0.5 million in fundingAstron Connect Inc. announced a non-brokered private placement of 5,000,000 units at a price of CAD 0.10 per unit for gross proceeds of up to CAD 500,000 on February 15, 2022. Each unit consists of one common share and one common share purchase warrant, exercisable to acquire one common share at a price of CAD 0.15 for a period of one year from the date of closing. The transaction is subject to the approval of the TSX Venture Exchange. Finder’s fees may become payable in connection with the transaction.Reported Earnings • Jan 31Full year 2021 earnings: Revenues and EPS in line with analyst expectationsFull year 2021 results: CA$0.11 loss per share (up from CA$0.14 loss in FY 2020). Net loss: CA$1.13m (loss narrowed 13% from FY 2020). Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 63% per year but the company’s share price has fallen by 55% per year, which means it is significantly lagging earnings.Board Change • Jan 31Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.Board Change • Dec 11Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.Board Change • Nov 22Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Nov 05Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Reported Earnings • Jan 31Full year 2020 earnings released: CA$0.018 loss per share (vs CA$0.035 loss in FY 2019)The company reported a soft full year result with weaker revenues and control over costs, although losses reduced. Full year 2020 results: Revenue: CA$401.4k (down 69% from FY 2019). Net loss: CA$1.30m (loss narrowed 26% from FY 2019).지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 AST 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: AST 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Astron Connect 배당 수익률 vs 시장AST의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (AST)n/a시장 하위 25% (CA)1.7%시장 상위 25% (CA)5.4%업계 평균 (Consumer Retailing)1.2%분석가 예측 (AST) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 AST 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 AST 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 AST 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: AST 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YCA 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/11/26 08:51종가2025/08/29 00:00수익2025/06/30연간 수익2024/09/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Astron Connect Inc.는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Feb 27Astron Connect Inc. announced that it has received CAD 2.39 million in fundingOn February 26, 2026, Astron Connect Inc closed the transaction. The company issued 47,800,000 units at a price of CAD 0.05 per unit for aggregate gross proceeds of CAD 2,390,000. The Offering was oversubscribed by 1,800,000 units. The Company did not pay any finder’s fees in connection with the Offering.
공시 • Oct 28+ 1 more updateAstron Connect Inc., Annual General Meeting, Dec 30, 2025Astron Connect Inc., Annual General Meeting, Dec 30, 2025.
New Risk • Mar 08New major risk - Shareholder dilutionThe company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 79% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Shareholders have been substantially diluted in the past year (79% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (CA$756.8k market cap, or US$526.6k).
공시 • Dec 10Astron Connect Inc., Annual General Meeting, Dec 30, 2024Astron Connect Inc., Annual General Meeting, Dec 30, 2024. Location: suite 2900, 733 seymour street, british columbia, v6b 0s6, vancouver Canada
공시 • Nov 13Astron Connect Inc. announced that it has received CAD 0.4 million in fundingNovember 12, 2024. Astron Connect Inc. closed the transaction. The company issued 13,333,335 common shares at a price of CAD 0.03 for gross proceeds of CAD 400,000. Subject to the final approval of the Exchange, the finder’s fee of CAD 32,000 cash is paid in connection with the Private Placement to an arm’s length finder. The Shares issued under the Offering are subject to a statutory four months and one day hold period expiring on March 13, 2025.
Board Change • Sep 25Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • May 17Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 25Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Mar 15Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Feb 14Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Jan 29Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 19Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 02Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Oct 26Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Sep 19Astron Connect Inc., Annual General Meeting, Nov 28, 2023Astron Connect Inc., Annual General Meeting, Nov 28, 2023.
Board Change • Aug 21Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Jul 17Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jul 06+ 1 more updateAstron Connect Inc. Announces Executive ChangesAstron Connect Inc. announces the resignation of Shixin Huang who has served as a member of its board of directors.
Board Change • Jul 01Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Jun 09Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • May 24Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 29Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Mar 29Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 30Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Dec 24Astron Connect Inc. Announces an Appointment of A New Director and an Audit Committee Member to the Board of DirectorsAstron Connect Inc. announced the appointment of a new Director and Audit Committee member of the Board of Directors. Fei Chu has decided to resign from her position as a Director and an Audit Committee Member to pursue other endeavors effective on December 20, 2022. The Board has decided to appoint (Lewis) Hai Xing as a Director and an Audit Committee Member of Astron. Mr. Xing has extensive business experiences and connections in China and will be able to bring more business opportunities in the Chinese and Asia markets.
Board Change • Dec 02Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Herrick Lau was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Oct 19Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Teffy Huang was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Oct 18+ 2 more updatesAstron Connect Inc. Announces Management ChangesAstron Connect Inc. announced that CEO Randall Smallbone has decided to retire from the management role. Effective October 15, 2022. Mr. Smallbone will become Chairman of the board and will remain the spokesperson for the company. The Board unanimously decided to appoint Mr. Huang Shi Xin as the company’s President. With 26 years of senior management experience, Mr. Huang has been the CFO and Executive Director of several public and private companies in China, Hong Kong and the United States. He most recently served as Executive Director of Yuk Wing Group Holdings Limited. Mr. Huang is based in Vancouver and has significant strategic partners in North America and Asia. Ian Mallmann has decided to resign from his position as CFO to pursue other endeavours. The Board has decided to appoint Iris Duan, CPA as the company interim CFO. She will relinquish her role as Chair of the Board but remain a director of the company. The board has also appointed Herrick Lau, CFA, as an additional Independent Director. Mr. Lau is managing director of the Baron Group Canada and is serving on the local advisory board of TSXV. The Board would like to welcome Herrick Lau to its board of directors and thank Randall Smallbone and Ian Mallmann, for their hard work and dedication to the company.
Board Change • Jul 20Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
공시 • Jul 05Astron Connect Inc., Annual General Meeting, Sep 07, 2022Astron Connect Inc., Annual General Meeting, Sep 07, 2022.
공시 • May 27Astron Connect Inc. Appoints Huang (Teffy) Shi Xin as DirectorAstron Connect Inc. announced that Mr. Huang (Teffy) Shi Xin has been appointed as a director of the Company. Mr. Huang is the President of Beijing Farlandciti Investment Co. Ltd. and has a background in finance and accounting. Mr. Huang has been the CFO and executive Director of several public and private companies in China and Hong Kong.
Board Change • Mar 16Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
공시 • Feb 16Astron Connect Inc. announced that it expects to receive CAD 0.5 million in fundingAstron Connect Inc. announced a non-brokered private placement of 5,000,000 units at a price of CAD 0.10 per unit for gross proceeds of up to CAD 500,000 on February 15, 2022. Each unit consists of one common share and one common share purchase warrant, exercisable to acquire one common share at a price of CAD 0.15 for a period of one year from the date of closing. The transaction is subject to the approval of the TSX Venture Exchange. Finder’s fees may become payable in connection with the transaction.
Reported Earnings • Jan 31Full year 2021 earnings: Revenues and EPS in line with analyst expectationsFull year 2021 results: CA$0.11 loss per share (up from CA$0.14 loss in FY 2020). Net loss: CA$1.13m (loss narrowed 13% from FY 2020). Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 63% per year but the company’s share price has fallen by 55% per year, which means it is significantly lagging earnings.
Board Change • Jan 31Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
Board Change • Dec 11Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
Board Change • Nov 22Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Nov 05Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Chu Fei was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Reported Earnings • Jan 31Full year 2020 earnings released: CA$0.018 loss per share (vs CA$0.035 loss in FY 2019)The company reported a soft full year result with weaker revenues and control over costs, although losses reduced. Full year 2020 results: Revenue: CA$401.4k (down 69% from FY 2019). Net loss: CA$1.30m (loss narrowed 26% from FY 2019).