成员和董事委员会

Élaine C. Phénix成员(总裁)

董事会成员 审计委员会 管理及薪酬委员会
Jean-René Halde
董事会主席
成员
Claude Mc Master
总裁兼首席执行官
Louis P. Bernier 成员(总裁)
Brigitte Bourque 成员
Gary M. Collins 成员
Robert C. Copple 成员 (总裁)

年度报告

Annual Report

季度报告

2020 Q1 D-BOX Financial Statement
( 08/07/2019)
2020 Q1 D-BOX Management’s Discussion and Analysis
( 08/07/2019)
2019 Q4 D-BOX Investor Fact Sheet
( 06/26/2019)
2019 Q4 D-BOX Financial Statement
( 06/26/2019)
2019 Q4 D-BOX Management’s Discussion and Analysis
( 06/26/2019)
2019 Q3 D-BOX Financial Statement
( 02/13/2019)
2019 Q3 D-BOX Investor Fact Sheet
( 02/13/2019)
2019 Q3 D-BOX Management’s Discussion and Analysis
( 02/13/2019)
2019 Q2 D-BOX Financial Statement
( 11/14/2018)
2019 Q2 D-BOX Investor Fact Sheet
( 11/14/2018)
2019 Q2 D-BOX Management’s Discussion and Analysis
( 11/14/2018)
2019 Q1 D-BOX Management’s Discussion and Analysis
( 08/14/2018)
2017 Q4 D-BOX Financial Statements
( 06/14/2018)
2018 Q4 D-BOX Management’s Discussion and Analysis
( 06/14/2018)
2017 Q3 D-BOX Management’s Discussion and Analysis
( 12/31/2017)
2017 Q2 D-BOX Management’s Discussion and Analysis
( 09/30/2017)
2017 Q1 D-BOX Management’s Discussion and Analysis
( 06/30/2017)
2017 Q3 D-BOX Financial Statements
( 12/31/2017)
2017 Q2 D-BOX Financial Statements
( 09/30/2017)
2017 Q1 D-BOX Financial Statements
( 06/30/2017)
2016 Q4 D-BOX Management’s Discussion and Analysis
( 03/31/2017)
2016 Q3 D-BOX Management’s Discussion and Analysis
( 12/31/2016)
2016 Q2 D-BOX Management’s Discussion and Analysis
( 09/30/2016)
2016 Q1 D-BOX Management’s Discussion and Analysis
( 06/30/2016)
2016 Q4 D-BOX Financial Statements
( 03/31/2017)
2016 Q3 D-BOX Financial Statements
( 12/31/2016)
2016 Q2 D-BOX Financial Statements
( 09/30/2016)
2016 Q1 D-BOX Financial Statements
( 06/30/2016)
2015 Q4 D-BOX Management’s Discussion and Analysis
( 03/31/2016)
2015 Q3 D-BOX Management’s Discussion and Analysis
( 12/31/2015)
2015 Q2 D-BOX Management’s Discussion and Analysis
( 09/30/2015)
2015 Q1 D-BOX Management’s Discussion and Analysis
( 06/30/2015)
2015 Q4 D-BOX Financial Statements
( 03/31/2016)
2015 Q3 D-BOX Financial Statements
( 12/31/2015)
2015 Q2 D-BOX Financial Statements
( 09/30/2015)
2015 Q1 D-BOX Financial Statements
( 06/30/2015)
2014 Q4 D-BOX Management’s Discussion and Analysis
( 03/31/2015)
2014 Q3 D-BOX Management’s Discussion and Analysis
( 12/31/2014)
2014 Q2 D-BOX Management’s Discussion and Analysis
( 09/30/2014)
2014 Q1 D-BOX Management’s Discussion and Analysis
( 06/30/2014)
2014 Q4 D-BOX Financial Statements
( 03/31/2015)
2014 Q3 D-BOX Financial Statements
( 12/31/2014)
2014 Q2 D-BOX Financial Statements
( 09/30/2014)
2014 Q1 D-BOX Financial Statements
( 06/30/2014)
2013 Q4 D-BOX Management’s Discussion and Analysis
( 03/31/2014)
2013 Q3 D-BOX Management’s Discussion and Analysis
( 12/31/2013)
2013 Q2 D-BOX Management’s Discussion and Analysis
( 09/30/2013)
2013 Q1 D-BOX Management’s Discussion and Analysis
( 06/30/2013)
2013 Q4 D-BOX Financial Statements
( 03/31/2014)
2013 Q3 D-BOX Financial Statements
( 12/31/2013)
2013 Q2 D-BOX Financial Statements
( 09/30/2013)
2013 Q1 D-BOX Financial Statements
( 06/30/2013)
2018 Q3 D-BOX Investor Fact Sheet
( 02/12/2018)
2018 Q2 D-BOX Investor Fact Sheet
( 11/08/2017)
2018 Q1 D-BOX Investor Fact Sheet
( 08/10/2017)
2017 Q4 D-BOX Investor Fact Sheet
( 07/04/2017)
2017 Q3 D-BOX Investor Fact Sheet
( 02/09/2017)
2017 Q2 D-BOX Investor Fact Sheet
( 11/10/2016)
2017 Q1 D-BOX Investor Fact Sheet
( 08/19/2016)
2016 Q4 D-BOX Investor Fact Sheet
( 07/19/2016)
2016 Q3 D-BOX Investor Fact Sheet
( 02/22/2016)
2016 Q2 D-BOX Investor Fact Sheet
( 01/21/2016)
2016 Q1 D-BOX Investor Fact Sheet
( 08/12/2015)
2015 Q4 D-BOX Investor Fact Sheet
( 07/15/2015)
2015 Q3 D-BOX Investor Fact Sheet
( 02/27/2015)
2015 Q1 D-BOX Investor Fact Sheet
( 10/10/2014)
2014 Q4 D-BOX Investor Fact Sheet
( 06/10/2014)

下载最新发布的新闻稿

D-BOX科技公司将首次在日本安装D-BOX整厅
( 10/10/2016)
D-BOX科技与CINEPLEX 娱乐公司 就加拿大全国范围内增设10家影厅签署新协议
( 09/28/2016)
D-BOX科技在中国开设首家动感编码工作室并 为两部故事影片增添动感效果。
( 09/22/2016)
D-BOX科技公司与上海星轶影院管理有限公司 推出中国第一个D-BOX完整厅影院
( 09/21/2016)

下载文档

2019 Voting instruction form
( 07/04/2019)
2019 Notice of meeting
( 07/04/2019)
2019 Proxy circular by management
( 07/04/2019)
2019 Notice and access
( 07/04/2019)
2019 Form of Proxy
( 07/04/2019)
2019 Annual Information Form
( 06/26/2019)

D-BOX Technologies 目前有多少流通股票?

截止到 2015 年 8 月 19 日,D-BOX Technologies 拥有市值达 1.638 亿的基本流通股。

D-BOX 主要的运营领域是什么?

D-BOX Technologies Inc. 主要面向娱乐和工业市场设计、制造和销售最前沿的动感系统。

D-BOX Technologies 的股票在哪里进行交易?

D-BOX 的股票在多伦多证券交易所 (TSX) 以 DBO 为代码进行交易。

D-BOX 的流通股有哪几种?

只有一种流通股,并在证券交易所交易。

我如何才能更改我的地址或我收到的文件?

这完全取决于您自己持有股票还是通过投资经纪人购买了股票。

如果您自己持股,您可以按照以下的地址直接和我们的转让代理人联系:

Computershare inc.

1500 University – suite 700
Montreal (Quebec) Canada H3A 3S8

电话:514-982-7555
免费电话(加拿大):1-800-564-6253
传真:514 982-7635
service@computershare.com

为加快流程,请提及 D-BOX Technologies Inc. 的美国证券库斯普号码:23305P108

如果您通过投资经纪人持有股票,您可以直接通过后面的方式联系。

如果您不确定您的状态,请联系我们 或调用 Glen Akselrod, Bristol Capital Ltd, (905) 326-1888 延期 10。