| 2025-12-10 |
详情>>
股本变动：
变动后总股本6193.18万股
|
| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-3.22欧元,归母净利润-1.94亿欧元,同比去年增长42.74%
|
| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益-2.22欧元,归母净利润-1.33亿欧元,同比去年增长44.48%
|
| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-1.58欧元,归母净利润-9462.6万欧元,同比去年增长27.79%
|
| 2025-04-29 |
股东大会：
将于2025-05-27召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting;
2.Report on the Company’s Activities during the Past Year;
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management;
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report;
5.Election of Board Members;
6.Election of State-authorized Public Auditor;
7.Other proposals from the Board of Directors and/or Shareholders.
|
| 2025-02-12 |
详情>>
业绩披露：
2024年年报每股收益-6.53欧元,归母净利润-3.78亿欧元,同比去年增长21.47%
|
| 2025-02-12 |
详情>>
业绩披露：
2022年年报每股收益-10.4欧元,归母净利润-5.83亿欧元,同比去年增长-52.04%
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-5.93欧元,归母净利润-3.4亿欧元,同比去年增长13.93%
|
| 2024-09-03 |
详情>>
业绩披露：
2024年中报每股收益-4.21欧元,归母净利润-2.4亿欧元,同比去年增长-3.47%
|
| 2024-08-12 |
复牌提示：
2024-08-12 06:55:00 停牌，复牌日期 2024-08-12 07:30:00
|
| 2024-05-02 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting.
2.Report on the Company’s Activities during the Past Year.
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management.
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report.
5.Election of Board Members.
6.Election of State-authorized Public Auditor.
7.Other proposals from the Board of Directors and/or Shareholders.
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-2.3欧元,归母净利润-1.31亿欧元,同比去年增长-18.14%
|
| 2024-02-07 |
详情>>
业绩披露：
2023年年报每股收益-8.55欧元,归母净利润-4.81亿欧元,同比去年增长17.45%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-7.02欧元,归母净利润-3.95亿欧元,同比去年增长-5%
|
| 2023-05-02 |
股东大会：
将于2023-05-30召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting.
2.Report on the Company’s Activities during the Past Year.
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management.
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report.
5.Election of Board Members.
6.Election of State-authorized Public Auditor.
7.Any proposals from the Board of Directors and/or Shareholders.
|
| 2022-08-12 |
股东大会：
将于2022-09-09召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Election of new Board Members
3.Authorisation of the chairman of the meeting
|
| 2022-05-02 |
股东大会：
将于2022-05-30召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Report on the Company’s Activities during the Past Year
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report
5.Election of Board Members
6.Election of State-authorized Public Auditor
7.Any proposals from the Board of Directors and/or Shareholders
|
| 2021-10-21 |
股东大会：
将于2021-11-18召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Election of new Board Member
3.Authorisation of the chairman of the meeting
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-30 |
股东大会：
将于2021-05-28召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Report on the Company’s Activities during the Past Year
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report
5.Election of Board Members 6. Election of State-authorized Public Auditor 7. Any proposals from the Board of Directors and/or Shareholders
|
| 2020-05-05 |
股东大会：
将于2020-05-29召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Report on the Company’s Activities during the Past Year
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report
5.Election of Board Members
6.Election of State-authorized Public Auditor
7.Any proposals from the Board of Directors and/or Shareholders
|
| 2019-05-01 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Report on the Company’s Activities during the Past Year
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report
5.Election of Board Members
6.Election of State-authorized Public Auditor
7.Any proposals from the Board of Directors and/or Shareholders
|
| 2018-10-05 |
股东大会：
将于2018-11-02召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Election of new Board Member
3.Authorisation of the chairman of the meeting
|
| 2018-05-01 |
股东大会：
将于2018-05-29召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Report on the Company’s Activities during the Past Year
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report
5.Election of Board Members
6.Election of State-authorized Public Auditor
7.Any proposals from the Board of Directors and/or Shareholders
|
| 2017-04-26 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.Election of Chairman of the Meeting
2.Report on the Company’s Activities during the Past Year
3.Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management
4.Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report
5.Election of Board Members
6.Election of State-authorized Public Auditor
7.Any proposals from the Board of Directors and/or Shareholders
|
| 2016-04-26 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1. Election of Chairman of the Meeting
2. Report on the Company’s Activities during the Past Year
3. Presentation of Audited Annual Report with Auditor’s Statement for Approval and Discharge of the Board of Directors and Management
4. Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report
5. Election of Board Members
6. Election of State-authorized Public Auditor
7. Any proposals from the Board of Directors and/or Shareholders
|