| 2025-11-05 |
详情>>
股本变动：
变动后总股本49122.88万股
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.18美元,归母净利润8179.00万美元,同比去年增长192.52%
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益0.12美元,归母净利润5481.20万美元,同比去年增长188.67%
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| 2025-08-14 |
财报披露：
美东时间 2025-08-14 盘前发布财报
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.01美元,归母净利润226.30万美元,同比去年增长116.69%
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| 2025-04-11 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.Financial Statements: Receive our audited consolidated annual financial statements for the financial year ended December 31, 2024 and the auditor’s report on those statements (see the section entitled “Part Two: Business of the Meeting – Receiving the Consolidated Financial Statements” on page 9 of the Information Circular).
2.Set the number of Directors and elect our Directors: Set the number of directors at seven and elect seven directors to our Board to hold office for the ensuing year (see the sections entitled “Part Two: Business of the Meeting – Setting the Number of Directors” and “Part Two: Business of the Meeting – Election of Directors”, both on page 9 of the Information Circular).
3.Appoint our Auditor: Re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as our independent auditor for the ensuing year and authorize our directors to set the auditor’s pay (see the section entitled “Part Two: Business of the Meeting – Appointment of Auditor” on page 19 of the Information Circular).
4.Advisory Resolution on Executive Compensation: Vote on an advisory resolution with respect to First Majestic’s approach to executive compensation (see the section entitled “Part Two: Business of the Meeting – Advisory Vote on Executive Compensation” on page 20 of the Information Circular).
5.Conduct such other business properly brought before the Meeting or any adjournment or postponement of the Meeting (see the section entitled “Part Two: Business of the Meeting – Other Business” on page 20 of the Information Circular).
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| 2025-04-01 |
详情>>
业绩披露：
2024年年报每股收益-0.34美元,归母净利润-1.02亿美元,同比去年增长24.59%
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| 2024-12-11 |
股东大会：
将于2025-01-14召开股东大会
会议内容 ▼▲
- 1.Approve an ordinary resolution authorizing and approving the issuance of up to 190,000,000 First Majestic common shares in connection with the Transaction. The full text of the Share Issuance Resolution is set out in Appendix A to the Information Circular.
2.Conduct such other business properly brought before the Meeting or any adjournment or postponement of the Meeting (see the section entitled “Other Business” in the Information Circular).
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.3美元,归母净利润-8840.7万美元,同比去年增长39.17%
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| 2024-09-05 |
复牌提示：
2024-09-05 08:00:22 停牌，复牌日期 2024-09-05 11:38:18
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-0.21美元,归母净利润-6181.4万美元,同比去年增长47.70%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.05美元,归母净利润-1356.3万美元,同比去年增长86.53%
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| 2024-04-15 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at six.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To vote on an advisory resolution with respect to the Company’s approach to executive compensation.
5.To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2024-04-02 |
详情>>
业绩披露：
2023年年报每股收益-0.48美元,归母净利润-1.35亿美元,同比去年增长-18.23%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.52美元,归母净利润-1.45亿美元,同比去年增长-49.14%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益-0.43美元,归母净利润-1.18亿美元,同比去年增长-53.97%
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| 2023-04-14 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at seven.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To vote on an advisory resolution with respect to the Company’s approach to executive compensation.
5.To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2022-04-14 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at seven.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To consider, and if deemed appropriate, approve by ordinary resolution the adoption of the Long-Term Incentive Plan of the Company, as more particularly described in the accompanying Information Circular.
5.To vote on an advisory resolution with respect to the Company’s approach to executive compensation.
6.To transact such other business as may properly come before the Meeting or any adjournment or adjournments 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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| 2021-04-16 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at six.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To vote on an advisory resolution with respect to the Company's approach to executive compensation.
5.To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2020-05-01 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at six.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To vote on an advisory resolution with respect to the Company's approach to executive compensation.
5.To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2019-05-14 |
详情>>
内部人交易：
PIPER VINITA LEE股份增加22055.00股
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| 2019-04-16 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at five.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To consider, and if deemed appropriate, approve by ordinary resolution the adoption of the Long Term Incentive Plan of the Company, as more particularly described in the accompanying Information Circular.
5.To consider, and if deemed appropriate, to approve by ordinary resolution, the ratification and approval of the amendments to the Advance Notice Policy previously adopted by the Board of the Company, as more particularly set out in the accompanying Information Circular.
6.To consider, and if deemed appropriate, to pass, with or without variation, a special resolution to alter the Company’s Articles to increase the quorum for a meeting of shareholders to two persons present or represented by proxy representing not less than 25% of the outstanding common shares, as more particularly set out in the accompanying Information Circular.
7.To vote on an advisory resolution with respect to the Company’s approach to executive compensation.
8.To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2018-04-19 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at five.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To vote on an advisory resolution with respect to the Company’s approach to executive compensation.
5.To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2017-04-19 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To set the number of directors of the Company at five.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To approve the Amended and Restated Stock Option Plan of the Company, as more particularly described in the accompanying Information Circular.
5.To vote on an advisory resolution with respect to the Company’s approach to executive compensation.
6.To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2016-04-27 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1. To set the number of directors of the Company at six.
2. To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3. To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders of the Company and to authorize the directors to fix the remuneration to be paid to the auditors.
4. To vote on an advisory resolution with respect to the Company’s approach to executive compensation.
5. To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2015-08-28 |
股东大会：
将于2015-09-25召开股东大会
会议内容 ▼▲
- 1. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution (the “First Majestic Resolution”) to authorize (i) the issuance of common shares of First Majestic (“First Majestic Shares”) to shareholders of SilverCrest Mines Inc. (“SilverCrest”) as consideration under the plan of arrangement (the “Arrangement”) contemplated by the arrangement agreement dated July 26, 2015 among SilverCrest, First Majestic and SilverCrest Metals Inc., and (ii) the allotment and reservation for issuance of the First Majestic Shares underlying replacement options to be issued to holders of stock options of SilverCrest pursuant to the Arrangement, all as more fully set forth in the accompanying joint information circular dated August 24, 2015 of SilverCrest and First Majestic (the “Circular”) with the full text of the First Majestic Resolution set out in Appendix B to the Circular;
2. to transact such further or other business as may properly come before the First Majestic Meeting and any adjournments or postponements thereof.
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| 2015-04-15 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1.To determine the number of directors at six.
2.To elect the directors of the Company to serve until the next annual general meeting of shareholders.
3.To appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for the Company to hold office until the next annual general meeting of shareholders and to authorize the directors to fix the remuneration to be paid to the auditors.
4.To vote on an advisory resolution with respect to the Company’s approach to executive compensation.
5.To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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