| 2025-10-24 |
详情>>
业绩披露：
2025年三季报(累计)每股收益10.68墨西哥比索,归母净利润41.25亿墨西哥比索,同比去年增长10.23%
|
| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘后发布财报
|
| 2025-07-28 |
详情>>
业绩披露：
2025年中报每股收益6.78墨西哥比索,归母净利润26.20亿墨西哥比索,同比去年增长10.83%
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益3.33墨西哥比索,归母净利润12.85亿墨西哥比索,同比去年增长19.30%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益10.10墨西哥比索,归母净利润39.01亿墨西哥比索,同比去年增长36.53%
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益12.76墨西哥比索,归母净利润49.29亿墨西哥比索,同比去年增长-1.66%
|
| 2024-10-25 |
详情>>
业绩披露：
2024年三季报(累计)每股收益9.69墨西哥比索,归母净利润37.42亿墨西哥比索,同比去年增长-0.5%
|
| 2024-07-26 |
详情>>
业绩披露：
2024年中报每股收益6.12墨西哥比索,归母净利润23.64亿墨西哥比索,同比去年增长0.57%
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益12.98墨西哥比索,归母净利润50.12亿墨西哥比索,同比去年增长28.48%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益2.79墨西哥比索,归母净利润10.77亿墨西哥比索,同比去年增长-0.2%
|
| 2024-04-05 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 1.Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2023 and adoption of resolutions thereof.
2.Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2023 and adoption of resolutions thereof.
3.Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof.
4.Allocation of results of the Company, increase of reserves, approval of the amount for share repurchases, and as the case may be, declaration of dividends, adoption of resolutions thereof.
5.Report regarding the appointment of the three proprietary members of the Board of Directors by the Series "BB" shareholders and adoption of resolutions thereof.
6.Ratification and appointment, as the case may be, of the members of the Board of Directors of the Company by the Series "B" shareholders, including the Independent Members and the qualification of independence; adoption of resolutions thereof.
7.Ratification and/or designation of the Chairman and Secretary Non-Member of the Board of Directors of the Company, in accordance with the provisions of Article Sixteen of the Company's Bylaws and adoption of resolutions thereof.
8.Proposal of the fees to be paid to the members of the Board of Directors during fiscal year 2024 and adoption of resolutions thereof.
9.Ratification and/or appointment of the Chairman of the Audit Committee and of the Corporate Practices, Finance, Planning and Sustainability Committee; adoption of resolutions thereof.
10.Appointment of Special Delegates.
|
| 2023-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益9.74墨西哥比索,归母净利润37.60亿墨西哥比索,同比去年增长35.70%
|
| 2023-03-31 |
股东大会：
将于2023-04-21召开股东大会
会议内容 ▼▲
- 1.Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2022 and adoption of resolutions thereof.
2.Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2022 and adoption of resolutions thereof.
3.Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof.
4.Allocation of results of the Company, increase of reserves, approval of the amount for share repurchases, and in its case, declaration of dividends; adoption of resolutions thereof.
5.Report regarding the appointment of the three proprietary members of the Board of Directors by the Series "BB" shareholders and adoption of resolutions thereof.
6.Ratification and appointment, as the case may be, of the members of the Board of Directors of the Company by the Series "B" shareholders, including the Independent Members and the qualification of independence; adoption of resolutions thereof.
7.Ratification and/or designation of the Chairman and Secretary Non-Member of the Board of Directors of the Company, in accordance with the provisions of Article Sixteen of the Company's Bylaws and adoption of resolutions thereof.
8.Proposal for the fees to be paid to the members of the Board of Directors during fiscal year 2023 and adoption of resolutions thereof.
9.Ratification and/or appointment of the Chairmen of the Audit Committee and the Corporate Practices, Finance, Planning and Sustainability Committee; adoption of resolutions thereof.
10.Appointment of Special Delegates.
|
| 2023-01-24 |
股东大会：
将于2023-02-13召开股东大会
会议内容 ▼▲
- 1.Discussion and if applicable, approval for the payment of a dividend to the shareholders of the Company. Adoption of resolutions thereof.
2.Appointment of Special Delegates.
|
| 2022-11-07 |
股东大会：
将于2022-11-30召开股东大会
会议内容 ▼▲
- 1.Report on the share purchase agreement entered into among certain shareholders of the Company dated July 31, 2022 and the consequences and necessary actions pursuant to such agreement.
2.Report on the resignation presented by certain members of the Board of Directors of the Company, and of the Chairman of the Board of Directors.
3.Report on the appointment of the three proprietary members of the Board of Directors designated by holders of the Series “BB” shares and adoption of resolutions thereof.
4.Appointment of the persons who will integrate the Board of Directors of the Company to be designated by the holders of the Series “B” shares and adoption of resolutions thereof.
5.Appointment of the Chairman of the Board and ratification of the Secretary non-member of the Board of Directors of the Company, in accordance with Article Sixteenth of the Bylaws of the Company and adoption of resolutions thereof.
6.Proposal, discussion, and if applicable, approval of the appointment of Special Delegates to formalize the resolutions adopted by the meeting.
|
| 2022-04-29 |
详情>>
股本变动：
变动后总股本4827.12万股
变动原因 ▼▲
- 原因：
- From December 31, 2020 to December 31, 2021
Repurchase of shares, net
|
| 2022-04-05 |
股东大会：
将于2022-04-22召开股东大会
会议内容 ▼▲
- 1.Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2021 and adoption of resolutions thereof.
2.Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2021 and adoption of resolutions thereof.
3.Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof.
4.Allocation of results of the Company, increase of reserves, approval of the amount for share repurchases, and in its case, declaration of dividends; adoption of resolutions thereof.
5.Discussion and approval of the ratification of the management of the Board of Directors; and, approval of a proposal to appoint and/or confirm the members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of their respective emoluments and adoption of resolutions thereof.
6.Appointment of Special Delegates.
|
| 2021-12-02 |
股东大会：
将于2021-12-22召开股东大会
会议内容 ▼▲
- 1.Discussion and in its case, approval to amend the language of Article Eighteenth, numeral twenty five, section b), subsection (ii) of the bylaws of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., and adoption of resolutions thereof.
2.Appointment of Special Delegates.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-26 |
股东大会：
将于2021-06-11召开股东大会
会议内容 ▼▲
- 1.Presentation, and in its case, approval for the Company to issue series “B” shares to be held in the Treasury of the Company in order to allow the potential conversion of series “BB” shares, pursuant to the terms of the Bylaws of the Company, and adoption of resolutions thereof.
2.Appointment of Special Delegates.
|
| 2021-03-24 |
股东大会：
将于2021-04-21召开股东大会
会议内容 ▼▲
- 1.Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2020 and adoption of resolutions thereof.
2.Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2020 and adoption of resolutions thereof.
3.Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof.
4.Allocation of results of the Company and adoption of resolutions thereof.
5.Discussion and approval of the amount for share repurchases and adoption of resolutions thereof.
6.Discussion and approval of the ratification of the management of the Board of Directors; and, approval of a proposal to appoint and/or confirm the members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of their respective emoluments and adoption of resolutions thereof.
7.Appointment of Special Delegates.
|
| 2020-04-16 |
股东大会：
将于2020-06-19召开股东大会
会议内容 ▼▲
- ORDINARY SHAREHOLDERS’ MEETING AGENDA
1.Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2019 and adoption of resolutions thereof.
2.Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2019 and adoption of resolutions thereof.
3.Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof.
4.Allocation of results of the Company and adoption of resolutions thereof.
5.Discussion and approval of the amount for share repurchases and adoption of resolutions thereof.
6.Discussion and, in the event, approval of a proposal to appoint and/or confirm members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of their respective emoluments and adoption of resolutions thereof.
7.Appointment of Special Delegates.
EXTRAORDINARY SHAREHOLDERS’ MEETING AGENDA
8.Discussion and, in the event, approval of a proposal to cancel Series B shares acquired in accordance with article 56 of the Mexican Securities Law, and thereby to reduce the minimum or fixed social capital of the Company, and, in the event, to modify Article Six of the Bylaws of the Company and adoption of resolutions thereof.
9.Appointment of Special Delegates.
|
| 2020-03-30 |
复牌提示：
2020-03-30 09:31:15 停牌，复牌日期 2020-03-30 09:36:15
|
| 2019-05-07 |
除权日：
美东时间 2019-05-17 每股派息1.47美元
|
| 2018-05-21 |
除权日：
美东时间 2018-05-30 每股派息1.42美元
|
| 2018-04-03 |
股东大会：
将于2018-04-23召开股东大会
会议内容 ▼▲
- 1.Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2017.
2.Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2017.
3.Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law.
4.Discussion, approval, and amendment, if any, of the Reports mentioned in items I and II above. Resolutions in this regard.
5.Allocation of net income, increase in reserves, approval of the amounts for share repurchases, and declaration of dividends, if any. Resolutions in this regard.
6.Discussion and, in the event, approval of a proposal to nominate and/or ratify members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees; determination of corresponding emoluments. Resolutions in this regard.
7.Appointment of Special Delegates.
|
| 2017-05-05 |
除权日：
美东时间 2017-05-11 每股派息1.69美元
|
| 2017-02-08 |
股东大会：
将于2017-02-24召开股东大会
会议内容 ▼▲
- I.Discussion and, in the event, approval of a proposal to designate and/or ratify, as the case may be, members of the Board of Directors of the Company. Resolutions in this regard.
II.Discussion and, in the event, approval of resolutions regarding the revocation of certain powers previously authorized by the Company, and, in the event, the authorization and/or ratification of powers to represent the Company.
III.Appointment of Special Delegates.
|
| 2016-04-19 |
除权日：
美东时间 2016-04-26 每股派息1.60美元
|
| 2016-03-16 |
股东大会：
将于2016-04-14召开股东大会
会议内容 ▼▲
- 1. Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2015.
2. Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2015.
3. Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law.
4. Discussion, approval, and amendment, if any, of the Reports mentioned in items I and II above. Resolutions in this regard.
5. Allocation of net income, increase in reserves, approval of the amounts for share repurchases, and declaration of dividends, if any. Resolutions in this regard.
6. Discussion and, in the event, approval of a proposal to nominate and ratify members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees. Resolutions in this regard.
7. Appointment of Special Delegates.
|
| 2015-05-26 |
除权日：
美东时间 2015-05-26 每股派息1.55美元
|
| 2015-04-01 |
股东大会：
将于2015-04-23召开股东大会
会议内容 ▼▲
- ANNUAL GENERAL ORDINARY SHAREHOLDERS’ MEETING AGENDA：
1.Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2014.
2.Reports of the Chief Executive Officer and External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2014.
3.Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 86, section XX of the Income Tax Law in effect for the 2013 fiscal year.
4.Discussion, approval, and amendment, if any, of the Reports mentioned in items I and II above. Resolutions in this regard.
5.Allocation of net income, increase in reserves, and approval of the amounts for share repurchases. Resolutions in this regard.
6.Discussion and, in the event, approval of a proposal to nominate and ratify members of the Board of Directors and the Chairs of the Audit and Corporate Practices, Finance, Planning and Sustainability Committees. Resolutions in this regard.
7.Discussion and, in the event, approval, of a proposal to pay emoluments to members of the Board of Directors and the board Committees. Resolutions in this regard.
8.Appointment of Special Delegates. Resolutions in this regard.
EXTRAORDINARY SHAREHOLDERS’ MEETING AGENDA:
1.Discussion and, in the event, approval of a proposal of the Board of Directors to reduce the minimum or fixed capital by means of a reimbursement to shareholders of Ps. 3.00 (three and 00/100 pesos) per share, without reducing the number of shares representing social capital, and, in the event, to amend Article Six of the Company’s Bylaws. Resolutions in this regard.
2.Discussion regarding the renewal or non-renewal of the Technical Assistance and Technology Transfer Agreement, dated June 14, 2000, between the Company and the Company’s subsidiaries that hold the airport concessions, on the one hand; and Servicios de Tecnología Aeroportuaria, S.A. de C.V., Aeroinvest, S.A. de C.V., and Aéroports de París Management, S.A., on the other, as amended November 27, 2006.
3.In the event of the non-renewal of the Technical Assistance and Technology Transfer Agreement, approval of the conversion of the Series “BB” shares of the Company into Series “B” shares, and the comprehensive amendment of the Bylaws of the Company, including specifically Articles Two, Six, Eleven, Twelve, Fifteen, Eighteen, Nineteen, Twenty-Seven, Thirty, Thirty-Four, Thirty-Six, Forty-Three, Forty-Four, and Fifty-Four. Resolutions in this regard.
4.In the event of the non-renewal of the Technical Assistance and Technology Transfer Agreement, and in order to carry out the resolutions adopted in agenda items II and III above, authorization and appointment of special delegates to carry out any required actions, including but not limited to, updating the registration with the National Banking and Securities Commission in accordance with article 14, section I of the General Provisions Applicable to Issuers issued by the National Banking and Securities Commission and any other applicable provisions, as well as any other action or proceeding necessary before the National Banking and Securities Commission, the Bolsa Mexicana de Valores, S.A.B. de C.V., S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V., and any other authority, governmental agency, or entity in Mexico or abroad.
5.Appointment of Special Delegates to formalize the resolutions adopted by this Meeting. Resolutions in this regard.
|
| 2014-08-20 |
除权日：
美东时间 2014-08-20 每股派息0.76美元
|
| 2014-06-27 |
除权日：
美东时间 2014-07-17 每股派息0.46美元
|
| 2014-05-14 |
除权日：
美东时间 2014-05-15 每股派息0.61美元
|
| 2013-11-22 |
除权日：
美东时间 2013-11-25 每股派息0.61美元
|
| 2013-10-21 |
除权日：
美东时间 2013-10-22 每股派息0.29美元
|
| 2013-07-22 |
除权日：
美东时间 2013-07-23 每股派息0.29美元
|
| 2013-05-15 |
除权日：
美东时间 2013-05-16 每股派息0.60美元
|
| 2012-05-26 |
除权日：
美东时间 2012-05-30 每股派息0.71美元
|
| 2012-03-02 |
除权日：
美东时间 2012-04-11 每股派息0.15美元
|
| 2011-12-31 |
除权日：
美东时间 2012-01-11 每股派息0.15美元
|
| 2011-09-21 |
除权日：
美东时间 2011-10-12 每股派息0.15美元
|
| 2011-06-17 |
除权日：
美东时间 2011-07-12 每股派息0.17美元
|