| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益21.25墨西哥比索,归母净利润7.93亿墨西哥比索,同比去年增长65.43%
|
| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘后发布财报
|
| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益12.83墨西哥比索,归母净利润4.79亿墨西哥比索,同比去年增长-19.53%
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益19.11墨西哥比索,归母净利润7.12亿墨西哥比索,同比去年增长-32.18%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益23.42墨西哥比索,归母净利润8.73亿墨西哥比索,同比去年增长-50.19%
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益4.06墨西哥比索,归母净利润1.51亿墨西哥比索,同比去年增长-48.53%
|
| 2025-03-04 |
股东大会：
将于2025-03-07召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, and if applicable, approval of dividends payment;
2.Presentation, discussion, and if applicable, approval on the reelection, appointment or removal of members of the Board of Directors of the Company;
3.Presentation, discussion, and if applicable, approval of the Long Term Incentive Plan for Executive Directors;
4.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益12.84墨西哥比索,归母净利润4.79亿墨西哥比索,同比去年增长-25.5%
|
| 2024-10-16 |
股东大会：
将于2024-10-28召开股东大会
会议内容 ▼▲
- 1.Proposal, discussion, and if applicable, approval of the payment of dividends.
2.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益15.94墨西哥比索,归母净利润5.95亿墨西哥比索,同比去年增长33.28%
|
| 2024-04-30 |
股东大会：
将于2024-05-13召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, amendment, and if such is the case, approval of the annual management report referred to article 28, section IV, subsection e) of the Securities Market Law and article 172 subsection b) of the General Law of Commercial Companies, for the fiscal year from January 1, 2023 to December 31, 2023.
2.Presentation, discussion, amendment, and if such is the case, approval of the annual report by the Audit and Corporate Practices Committee, for the fiscal year from January 1, 2023 to December 31, 2023.
3.Report on compliance with the tax obligations of the Company during the fiscal year from January 1, 2023 to December 31, 2023.
4.Presentation, discussion, amendment, and if such is the case, approval of the Company’s audited and consolidated financial statements for the fiscal year from January 1, 2023 to December 31, 2023.
5.Discussion, and if such is the case, approval of dividends payment.
6.Discussion, and if such is the case, reelection, election or removal of the members of the Board of Directors of the Company.
7.Discussion, and if such is the case, reelection, election or removal of the members of the Company’s Audit and Corporate Practices Committee.
8.Discussion, and if such is the case, determination of the emoluments corresponding to the members of the Company’s Board of Directors and members of the Company’s Audit and Corporate Practices Committee.
9.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益28.18墨西哥比索,归母净利润10.49亿墨西哥比索,同比去年增长20.27%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益7.88墨西哥比索,归母净利润2.94亿墨西哥比索,同比去年增长56.46%
|
| 2024-02-21 |
股东大会：
将于2024-03-06召开股东大会
会议内容 ▼▲
- 1.Discussion and, if applicable, approval of the payment of dividends.
2.Discussion and, if applicable, acceptance of resignation of members of the Board of Directors of the Company.
3.Discussion and, if applicable, reelection, election or removal of the members of the Audit and Corporate Practices Committee of the Company.
4.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2023-10-27 |
股东大会：
将于2023-11-09召开股东大会
会议内容 ▼▲
- 1.Discussion and, if applicable, approval of the payment of dividends, on account of the profits generated during the 2022 fiscal year.
2.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益17.24墨西哥比索,归母净利润6.43亿墨西哥比索,同比去年增长3.33%
|
| 2023-07-27 |
股东大会：
将于2023-08-09召开股东大会
会议内容 ▼▲
- 1.Discussion and, if applicable, approval of dividends payment.
2.Discussion, and if applicable, ratification of certain powers of attorney previously granted by the Company.
3.Discussion, and if applicable, granting additional powers of attorney to represent the Company.
4.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2023-05-01 |
股东大会：
将于2023-05-15召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, and in its case, ratification of the Company’s external auditor report, for the fiscal year ended December 31, 2022.
2.Discussion, and if applicable, approval of dividend payment.
3.Proposal, discussion, and if applicable, appointment of a new member to the Board of Directors of the Company (the “Board”).
4.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2023-02-27 |
股东大会：
将于2023-03-08召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, amendment, and if applicable, approval of the annual management report referred to article 28, section IV, subsection e) of the Mexican Securities Market Law and article 172 subsection b) of the General Law of Commercial Companies, for the fiscal year ended December 31, 2022.
2.Presentation, discussion, amendment, and if applicable, approval of the annual report by the Audit and Corporate Practices Committee, for the fiscal year ended December 31, 2022.
3.Compliance report regarding the Company’s tax obligations for the fiscal year ended December 31, 2022.
4.Presentation, discussion, amendment, and if applicable, approval of the Company's audited and consolidated financial statements for the fiscal year ended December 31, 2022, including the Company's external auditor report.
5.Discussion, and if applicable, approval of dividends payment.
6.Appointment, and if applicable, ratification of the appointments of certain members of the Company’s Board of Directors.
7.Appointment, and if applicable, ratification of the appointments of the Company’s chairman and Audit and Corporate Practices Committee members.
8.Discussion, and if applicable, determination of the Company’s Board of Directors and Audit and Corporate Practices Committee members remuneration.
9.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2022-08-02 |
股东大会：
将于2022-08-19召开股东大会
会议内容 ▼▲
- 1.Discussion, and if applicable, approval of dividends payment.
2.Proposal, discussion and, if applicable, resignation approval of the alternate members of the Company’s Board of Directors.
3.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2022-04-29 |
详情>>
股本变动：
变动后总股本3731.65万股
|
| 2022-04-13 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion and, if applicable, ratification of the report of the Company’s external auditor for the fiscal year from January 1, 2021 to December 31, 2021.
2.Discussion and, if applicable, approval of the payment of dividends, on account of the profits generated during the 2021 fiscal year.
3.Appointment, removal and, if such is the case, ratification of the appointments of the members of the Board of Directors of the Company.
4.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2022-02-01 |
股东大会：
将于2022-02-11召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, amendment, and in its case, approval of the annual management report referred to article 28, section IV, subsection e) of the Securities Market Law and article 172 subsection b) of the General Law of Commercial Companies, for the fiscal year from January 1, 2021 to December 31, 2021.
2.Presentation, discussion, amendment, and in its case, approval of the annual report by the Audit and Corporate Practices Committee, for the fiscal year from January 1, 2021 to December 31, 2021.
3.Report on compliance with the tax obligations of the Company during the fiscal year from January 1, 2021 to December 31, 2021.
4.Presentation, discussion, amendment, and in its case, approval of the Company's audited and consolidated financial statements for the fiscal year from January 1, 2021 to December 31, 2021, including the report of the Company's external auditor.
5.Discussion, and in its case, approval of dividends payment.
6.Appointment, and in its case, ratification of the appointments of the members of the Board of Directors.
7.Appointment, and in its case, ratification of the appointments of the Chairman and members of the Company's Audit and Corporate Practices Committee.
8.Discussion, and in its case, determination of the emoluments corresponding to the members of the Board of Directors and members of the Company's Audit and Corporate Practices Committee.
9.Discussion, and in its case, approval of the execution of a certain stock purchase agreement of the capital stock of Jafra Cosmetics International, Inc. and Jafra Mexico Holding Company B.V.
10.Discussion, and in its case, approval of the execution of certain financing by the Company, as borrower, and Banco Nacional de México, S.A., Grupo Financiero Banamex, and HSBC México, S.A., Institución de Banca Múltiple, Grupo Financiero HSBC, as structuring agents and as lenders.
11.Discussion, and in its case, ratification of the transaction documents.
12.Discussion, and in its case, ratification of the granting of powers of attorney to represent the Company in all necessary and/or convenient acts related to the previous items on the Agenda.
13.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2021-10-18 |
股东大会：
将于2021-10-29召开股东大会
会议内容 ▼▲
- 1.Discussion, and if applicable, approval of the payment of dividends.
2.Appointment of special delegates to formalize the resolutions adopted at the Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-09 |
股东大会：
将于2021-08-13召开股东大会
会议内容 ▼▲
- 1.Discussion, and in its case, approval of a dividend payment, against the profits generate during the 2020 financial year, based on the financial statements to be approved on the August 2, 2021 shareholders meeting.
2.Appointment of special delegates to formalize the resolutions adopted in the Meeting.
a.The shareholders must be duly recorded, either in the Stock Registry Book of the Company, or provide other proof of ownership of Company shares or the corresponding certificates in accordance with articles 290 and 293 of the Securities Market Law (Ley del Mercado de Valores) the Company’s by-laws, through the depositary certificates issued by a deposit institution in which the shares owned by the shareholders are deposited. The Shareholder Registry will be closed three working days prior to the date set for the Meeting and inclusive of the date of the Meeting.
b.The shareholders holding physical certificates will be required to deposit the share certificates mentioned in item (a) above, at the Company's offices. If shares are held through a deposit institution, national or foreign, shareholders will be required to deliver to Secretary of the Board of Directors of the Company the receipts of deposit issued by the institution that holds the securities on behalf of such shareholder.
c.Shareholders may attend the Meeting personally or through duly authorized representative(s), appointed in terms of a form of power of attorney granted pursuant to subsection III of Article 49 of the Securities Market Law, or any other form of representation in accordance with applicable Law. A form for such purposes is attached. Shareholders will also have to provide proof of ownership mentioned in item (b) above. Both documents should be sent by electronic mail to the following address: Reynaldo.Vizcarra-Mendez@bakermckenzie.com.
d.Beneficial owners whose shares are registered in the name of a broker, dealer, commercial bank, trust company or other nominee are reminded that such financial to obtain an admission pass, they shall present a list issued by such intermediary containing the names, addresses, nationalities and number of shares of the shareholders that they will represent at the Meeting, duly executed by the corresponding officer in charge of issuing such list.
|
| 2021-07-16 |
股东大会：
将于2021-08-02召开股东大会
会议内容 ▼▲
- Agenda for the General Ordinary Shareholders Meeting
1.In connection with the authorization request submitted by the Company before the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores), with respect to the establishment of a long term note placement program, discussion, amendment and in its case, approval of the Company's audited and consolidated financial statements for the fiscal year from January 1, 2020 to December 31, 2020, including the report of the Company's external auditor.
2.Appointment of special delegates to formalize the resolutions adopted in the Meeting.
Agenda for the General Extraordinary Shareholders Meeting
1.In connection with the request made by the Company before the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores), with respect to the establishment of a long term note placement program, presentation, discussion, and in its case, approval of the adoption by the Company of the corporate form of a Sociedad Anónima Promotora de Inversión de Capital Variable and the amendment to the Company’s by-laws.
2.Appointment of special delegates to formalize the resolutions adopted in the Meeting.
|
| 2021-05-04 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, and in its case, ratification of the Company’s external auditor report, for the fiscal year from January 1, 2020 to December 31, 2020.
2.Discussion, and in its case, approval of a dividend payment against profits generated during 2020.
3.Appointment of special delegates to formalize the resolutions adopted in the Meeting. The shareholders of the Company, in order to have the right to attend the Meeting, shall obtain an admission pass, that will be issued and delivered by the Secretary of the Board of Directors of the Company in the address indicated herein, until and including, the fourth business day prior to the Meeting, in accordance with the following terms:
a.The shareholders must be duly recorded, either in the Stock Registry Book of the Company, or provide other proof of ownership of Company shares or the corresponding certificates in accordance with articles 290 and 293 of the Securities Market Law (Ley del Mercado de Valores) the Company’s by-laws, through the depositary certificates issued by a deposit institution in which the shares owned by the shareholders are deposited. The Shareholder Registry will be closed three working days prior to the date set for the Meeting and inclusive of the date of the Meeting.
b.The shareholders holding physical certificates will be required to deposit the share certificates mentioned in item (a) above, at the Company’s offices. If shares are held through a deposit institution, national or foreign, shareholders will be required to deliver to Secretary of the Board of Directors of the Company the receipts of deposit issued by the institution that holds the securities on behalf of such shareholder.
c.Shareholders may attend the Meeting personally or through duly authorized representative(s), appointed in terms of a form of power of attorney granted pursuant to subsection III of Article 49 of the Securities Market Law, or any other form of representation in accordance with applicable Law. A form for such purposes is attached. Shareholders will also have to provide proof of ownership mentioned in item (b) above. Both documents should be sent by electronic mail to the following address: Reynaldo.Vizcarra-Mendez@bakermckenzie.com.
d.Beneficial owners whose shares are registered in the name of a broker, dealer, commercial bank, trust company or other nominee are reminded that such financial to obtain an admission pass, they shall present a list issued by such intermediary containing the names, addresses, nationalities and number of shares of the shareholders that they will represent at the Meeting, duly executed by the corresponding officer in charge of issuing such list.
|
| 2021-02-02 |
股东大会：
将于2021-02-18召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, amendment, and in its case, approval of the annual management report referred to article 28, section IV, subsection e) of the Securities Market Law and article 172 subsection b) of the General Law of Commercial Companies, for the fiscal year from January 1, 2020 to December 31, 2020.
2.Presentation, discussion, amendment, and in its case, approval of the annual reports by the Audit and Corporate Practices Committee, for the fiscal year from January 1, 2020 to December 31, 2020.
3.Report on compliance with the tax obligations of the Company during the fiscal year from January 1, 2020 to December 31, 2020.
4.Presentation, discussion, amendment, and in its case, approval of the Company’s audited and consolidated financial statements for the fiscal year from January 1, 2020 to December 31, 2020, including the report of the Company’s external auditor.
5.Discussion, and in its case, approval of the acknowledgement of the reallocation of the accumulated amount in premium for subscription of shares, within the accumulated results of the 2020 financial year.
6.Discussion, and in its case, approval of a dividend payment.
7.Appointment, and in its case, ratification of the appointments of the members of the Board of Directors.
8.Appointment, and in its case, ratification of the appointments of the Chairman and members of the Company’s Audit and Corporate Practices Committee.
9.Discussion, and in its case, determination of the emoluments corresponding to the members of the Board of Directors and members of the Company’s Audit and Corporate Practices Committee.
10.Appointment of special delegates to formalize the resolutions adopted in the Meeting.
|
| 2020-12-09 |
股东大会：
将于2020-12-14召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion and, in its case, approval of the (unaudited) balance sheet of the Company as of November 30, 2020.
2.Presentation, discussion and, in its case, approval of the merger plan by incorporation by virtue of which, the company Promotora Forteza, S.A. de C.V. would be merged with and into the Company, the latter as the merging company, subsisting under the same corporate name of Betterware de México, S.A.B. de C.V., and Promotora Forteza, S.A. de C.V. would be extinguished as merged company.
3.Appointment of special delegates to formalize the resolutions adopted in the Meeting.
|
| 2020-10-26 |
股东大会：
将于2020-11-09召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion and, if necessary, approval of the increase in the variable portion of the Company's capital stock.
2.Presentation, discussion and, in its case, approval of an advance dividend payment.
3.Appointment of special delegates to formalize the resolutions adopted in the Meeting.
|
| 2020-09-21 |
股东大会：
将于2020-10-02召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion and, if necessary, approval of the increase in the variable portion of the Company’s capital stock.
2.Appointment of special delegates to formalize the resolutions adopted in the Meeting.
|
| 2020-08-03 |
复牌提示：
2020-08-03 10:10:13 停牌，复牌日期 2020-08-03 10:15:13
|
| 2020-07-31 |
股东大会：
将于2020-08-17召开股东大会
会议内容 ▼▲
- Agenda for the General Ordinary Shareholders Meeting
1.Proposal, discussion and, in its case, approval of the Company’s dividend policy.
2.Proposal, discussion and, in its case, approval of an advance dividend payment.
3.Proposal, discussion and, in its case, removal and appointment of an alternate member of the Board of Directors of the Company.
4.Designation of special delegates to give effect and formalize the resolutions adopted at the Meeting.
Agenda for the General Extraordinary Shareholders Meeting
1.Proposal, discussion and, in its case, approval of a full amendment to the Company’s by-laws due to the change in the type of corporation to a sociedad anónima bursátil (SAB).
2.Designation of special delegates to give effect and formalize the resolutions adopted at the Meeting.
|
| 2020-06-23 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.Proposal, discussion and, in its case, appointment of a member of the Board of Directors of the Company.
2.Designation of special delegates to give effect and formalize the resolutions adopted at the Meeting.
3.Proposal, discussion and, in its case, approval to conduct the registration of the shares representing the capital stock of the Company in the National Securities Registry in Mexico and the listing of those shares with Bolsa Institucional de Valores, S.A. de C.V. (BIVA)
4.Proposal, discussion and, in its case, approval to amend Clause First of the Company’s by-laws to change the type of corporation to a sociedad anónima bursátil (SAB).
5.Designation of special delegates to give effect and formalize the resolutions adopted at the Meeting.
|