| 2025-11-12 |
详情>>
股本变动：
变动后总股本9069.77万股
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益6.40巴西雷亚尔,归母净利润5.79亿巴西雷亚尔,同比去年增长20.33%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
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| 2025-08-13 |
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业绩披露：
2025年中报每股收益4.69巴西雷亚尔,归母净利润4.24亿巴西雷亚尔,同比去年增长17.35%
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| 2025-06-09 |
股东大会：
将于2025-06-24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 December 31, 2024 be approved and ratified.
2.As an ordinary resolution, that Joao Paulo Seibel de Faria be re-appointed as an independentdirector of the Company with immediate effect to hold office for a two year term in accordance withthe Amended and Restated Articles of Association of the Company.
3.As an ordinary resolution, that Vanessa Claro Lopes be re-appointed as an independent directorof the Company with immediate effect to hold office for a two year term in accordance with theAmended and Restated Articles of Association of the Company.
4.As an ordinary resolution, that Miguel Filisbino Pereira de Paula be re-appointed as anindependent director of the Company with immediate effect to hold office for a two year term inaccordance with the Amended and Restated Articles of Association of the Company.
5.As an ordinary resolution, that Marcelo Ken Suhara be re-appointed as an independent director ofthe Company with immediate effect to hold office for a two year term in accordance with theAmended and Restated Articles of Association of the Company.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益2.79巴西雷亚尔,归母净利润2.52亿巴西雷亚尔,同比去年增长23.90%
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| 2025-04-29 |
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业绩披露：
2022年年报每股收益4.14巴西雷亚尔,归母净利润3.74亿巴西雷亚尔,同比去年增长67.28%
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| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益7.01巴西雷亚尔,归母净利润6.32亿巴西雷亚尔,同比去年增长63.47%
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益5.35巴西雷亚尔,归母净利润4.82亿巴西雷亚尔,同比去年增长67.06%
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益4.02巴西雷亚尔,归母净利润3.62亿巴西雷亚尔,同比去年增长85.52%
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| 2024-05-17 |
股东大会：
将于2024-06-05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 December 31, 2023 be approved and ratified.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益2.26巴西雷亚尔,归母净利润2.03亿巴西雷亚尔,同比去年增长81.40%
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| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益4.30巴西雷亚尔,归母净利润3.86亿巴西雷亚尔,同比去年增长3.41%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.21巴西雷亚尔,归母净利润2.88亿巴西雷亚尔,同比去年增长-6.07%
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| 2023-05-08 |
股东大会：
将于2023-06-15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 2022 be approved and ratified.
2.As an ordinary resolution, that Joao Paulo Seibel de Faria be appointed as a director of the Company with immediate effect to hold office for a two year term in accordance with the Amended and Restated Articles of Association of the Company.
3.As an ordinary resolution, that Vanessa Claro Lopes be appointed as a director of the Company with immediate effect to hold office for a two year term in accordance with the Amended and Restated Articles of Association of the Company.
4.As an ordinary resolution, that Miguel Filisbino Pereira de Paula be appointed as a director of the Company with immediate effect to hold office for a two year term in accordance with the Amended and Restated Articles of Association of the Company.
5.As an ordinary resolution, that Marcelo Ken Suhara be appointed as a director of the Company with immediate effect to hold office for a two year term in accordance with the Amended and Restated Articles of Association of the Company.
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| 2022-04-12 |
股东大会：
将于2022-04-29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 2021 be approved and ratified.
2.As a special resolution that the Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Amended and Restated Memorandum and Articles of Association, accessible at the Company’s website at https://ir.afya.com.br., subject to closing of the transaction disclosed in the Form 13D/A on March 4, 2022, between Esteves Family and Bertelsmann SE & Co. KGaA, accessible at the Company’s website at https://ir.afya.com.br.
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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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| 2021-06-28 |
股东大会：
将于2021-07-23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 2020 be approved and ratified.
2.As a special resolution that the Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Amended and Restated Memorandum and Articles of Association accessible at the Company’s website at https://ir.afya.com.br, subject to and with effect from Closing (as that term is defined in the share purchase agreement dated on or about 7 June 2021 between CRESCERA EDUCACIONAL II FUNDO DE INVESTIMENTO EM PARTICIPAES MULTIESTRATeGIA and ERSTE WV GüTERSLOH GMBH).
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| 2020-11-10 |
股东大会：
将于2020-12-09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 2019 be approved and ratified;
2.To re-elect the below nominees as directors of the Company, each to serve for a two year term, or until such person resigns or is removed in accordance with the terms of the Memorandum and Articles of Association of the Company:
a.Joao Paulo Seibel de Faria;
b.Vanessa Claro Lopes;
c.Flavio Dias Fonseca da Silva;
d.Miguel Filisbino Pereira de Paula;
e.Daulins Reni Emilio.
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| 2020-05-29 |
复牌提示：
2020-05-29 09:30:23 停牌，复牌日期 2020-05-29 09:35:23
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