| 2025-11-13 |
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业绩披露：
2025年三季报(累计)每股收益2.73巴西雷亚尔,归母净利润1.73亿巴西雷亚尔,同比去年增长48.21%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益1.96巴西雷亚尔,归母净利润1.24亿巴西雷亚尔,同比去年增长65.34%
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| 2025-06-04 |
股东大会：
将于2025-06-30召开股东大会
会议内容 ▼▲
- 1.As an Ordinary Resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended 31 December 2024 be approved and ratified;
2.As a special resolution, that the name of the Company be changed from Vinci Partners Investments Ltd. to Vinci Compass Investments Ltd.
3.As a special resolution, that the current Amended and Restated Memorandum and Articles of Association of the Company be replaced in their entirety with immediate effect with the Amended and Restated Memorandum and Articles in the form available on the Investor Relations section of the Company’s website at https://ir.vincicompass.com and on the website of the U.S. Securities and Exchange Commission (“SEC”) at www.sec.gov.
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| 2025-06-04 |
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股本变动：
变动后总股本6324.47万股
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.89巴西雷亚尔,归母净利润5653.20万巴西雷亚尔,同比去年增长22.48%
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| 2025-04-29 |
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业绩披露：
2024年年报每股收益2.14巴西雷亚尔,归母净利润1.18亿巴西雷亚尔,同比去年增长-46.42%
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| 2025-04-29 |
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业绩披露：
2022年年报每股收益3.89巴西雷亚尔,归母净利润2.19亿巴西雷亚尔,同比去年增长5.18%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益2.19巴西雷亚尔,归母净利润1.17亿巴西雷亚尔,同比去年增长-25.24%
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| 2024-08-19 |
股东大会：
将于2024-09-12召开股东大会
会议内容 ▼▲
- 1.To an ordinary resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended December 31, 2023 be approved and ratified.
2.To an ordinary resolution, that Peter Ogilvie shall be appointed as director of the Company, following his appointment as interim director by the Board on October 30, 2023.
3.To a special resolution, as a single voting item, to approve in all respects the business combination between the Company and MNC Holdings Limited (the “Business Combination”), with the Company being authorised to merge with Merging Company, a new exempted company incorporated under the laws of the Cayman Islands that will become the sole shareholder of MNC Holdings Limited, so that the Company be the surviving company, such that all the rights, property, business undertaking, goodwill, benefits, immunities and privileges of the Merging Company shall vest in the Company, and the Company will become liable for and subject, in the same manner as the Merging Company, to all mortgages, charges and security interests, and all contracts, obligations, claims, debts and liabilities of the Merging Company by virtue of such merger pursuant to the provisions of the Companies Act (As Revised) of the Cayman Islands, and in connection therewith.
4.To a special resolution, the other transactions contemplated by the Merger Agreement, be approved and adopted in all respects.
5.To subject to and upon the closing of the Business Combination (the “Closing”), as an ordinary resolution, Mr. Manuel José Balbontin be elected as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Articles of Association.
6.To subject to and upon the Closing, as an ordinary resolution, Mr. Jaime de la Barra be elected as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Articles of Association.
7.To an ordinary resolution, all actions taken and any documents or agreements executed, signed or delivered prior to or after the date of these resolutions by any Director or officer of the Company in connection with the transactions contemplated by the Proposals be approved, ratified and confirmed in all respects.
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益1.40巴西雷亚尔,归母净利润7507.60万巴西雷亚尔,同比去年增长-39.69%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益0.84巴西雷亚尔,归母净利润4615.70万巴西雷亚尔,同比去年增长40.99%
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| 2024-04-18 |
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业绩披露：
2023年年报每股收益4.02巴西雷亚尔,归母净利润2.21亿巴西雷亚尔,同比去年增长0.54%
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| 2023-11-08 |
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业绩披露：
2023年三季报(累计)每股收益2.80巴西雷亚尔,归母净利润1.56亿巴西雷亚尔,同比去年增长-2.75%
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| 2023-06-01 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.To resolve, as an ordinary resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended 31 December 2022 be approved and ratified.
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| 2022-06-13 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.To resolve, as an ordinary resolution, that the company’s financial statements and the auditor’s report for the fiscal year ended december 31, 2021 be approved and ratified;
2.To resolve, as an ordinary resolution, that guilherme stocco filho shall be appointed as director of the company, following his appointment as interim director by the board of directors of the company (the “board”) on january 26, 2021;
3.To resolve, as an ordinary resolution, that sonia aparecida consiglio shall be appointed as director of the company, following her appointment as interim director by the board on august 13, 2021.
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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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