| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.57美元,归母净利润3.99亿美元,同比去年增长7.98%
|
| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
|
| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益1.59美元,归母净利润4.03亿美元,同比去年增长1928.15%
|
| 2025-01-23 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.45美元,归母净利润3.69亿美元,同比去年增长1145.74%
|
| 2025-01-14 |
详情>>
业绩披露：
2021年年报每股收益-1.04美元,归母净利润-2.64亿美元,同比去年增长-94.58%
|
| 2025-01-14 |
详情>>
业绩披露：
2023年年报每股收益0.08美元,归母净利润1985.50万美元,同比去年增长-96.7%
|
| 2024-10-31 |
股东大会：
将于2024-12-04召开股东大会
|
| 2024-07-26 |
详情>>
业绩披露：
2024年中报每股收益0.52美元,归母净利润1.32亿美元,同比去年增长129.19%
|
| 2024-06-17 |
股东大会：
将于2024-07-12召开股东大会
会议内容 ▼▲
- 1.Ratification of the resolution approved by the General Shareholders' Meeting of February 22, 2024: Amendment of article twenty-ninth of the Company’s bylaws.
2.Ratification of the appointment of the two directors of the Company elected at the Mandatory Annual Shareholders' Meeting of March 27, 2024, to complete the number of board members as stipulated by the bylaws.
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.24美元,归母净利润6142.80万美元,同比去年增长-4.62%
|
| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.12美元,归母净利润2962.70万美元,同比去年增长-94.6%
|
| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益0.23美元,归母净利润5765.90万美元,同比去年增长-89.85%
|
| 2023-05-01 |
详情>>
业绩披露：
2022年年报每股收益2.37美元,归母净利润6.03亿美元,同比去年增长328.17%
|
| 2023-03-01 |
股东大会：
将于2023-03-31召开股东大会
会议内容 ▼▲
- 1.Approval of the 2022 Annual Report.
2.Approval of the Financial Statements for the year ended on December 31, 2022.
3.Compensation for the Board of Directors - 2022.
4.Appointment of Independent Auditors for Year 2023.
5.Distribution of dividends.
6.Appointment of the members of the Board of Directors for the March 2023 – March 2026 term.
7.ESG Report.
|
| 2022-02-25 |
股东大会：
将于2022-03-31召开股东大会
会议内容 ▼▲
- 1.Approval of the 2021 Annual Report.
2.Approval of the Financial Statements for the year ended December 31, 2021.
3.Compensation for the Board of Directors – 2021.
4.Appointment of Independent Auditors for Year 2022.
5.Distribution of Dividends.
6.ESG Report.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-30 |
详情>>
股本变动：
变动后总股本25371.52万股
|
| 2021-02-26 |
股东大会：
将于2021-03-30召开股东大会
会议内容 ▼▲
- 1.Approval of the 2020 Annual Report.
2.Approval of the Financial Statements for the year ended on December 31, 2020.
3.Compensation for the Board of Directors.
4.Amendment to the Policy on Compensation for the Board of Directors.
5.Appointment of Independent Auditors for Year 2021.
|
| 2021-01-29 |
股东大会：
将于2020-12-29召开股东大会
|
| 2020-06-19 |
股东大会：
将于2020-07-15召开股东大会
会议内容 ▼▲
- 1.Approval of the 2019 Annual Report.
2.Approval of the Financial Statements for the year ended on December 31, 2019.
3.Compensation for the Board of Directors - 2019.
4.Amendment to the Bylaws.
5.Amendment to the Policy on Compensation for the Board of Directors.
6.Appointment of Independent Auditors for Year 2020.
7.Appointment of the members of the Board of Directors for the 2020-2022 term.
|
| 2020-03-13 |
复牌提示：
2020-03-12 10:01:56 停牌，复牌日期 2020-03-12 10:07:31
|
| 2019-11-15 |
除权日：
美东时间 2019-11-22 每股派息0.03美元
|
| 2019-04-03 |
除权日：
美东时间 2019-04-12 每股派息0.06美元
|
| 2018-04-04 |
除权日：
美东时间 2018-04-17 每股派息0.03美元
|
| 2017-10-30 |
除权日：
美东时间 2017-11-14 每股派息0.03美元
|
| 2017-05-04 |
除权日：
美东时间 2017-04-13 每股派息0.06美元
|
| 2016-10-28 |
除权日：
美东时间 2016-11-08 每股派息0.03美元
|
| 2016-02-26 |
股东大会：
将于2016-03-29召开股东大会
会议内容 ▼▲
- 1. Approve the Annual Report as of December, 31, 2015.
2. Approve the Financial Statements as of December, 31, 2015.
3. Appoint Ernst and Young (Paredes, Zalvidar, Burga y Asociados) as External Auditors for fiscal year 2016.
|
| 2015-03-02 |
股东大会：
将于2015-03-27召开股东大会
会议内容 ▼▲
- 1. Approve the Annual Report as of December, 31, 2014.
2. Approve the Financial Statements as of December, 31, 2014
3. Appoint Ernst and Young (Paredes, Zaldivar, Burga y Asociados) as External Auditors for fiscal year 2015.
4. Approve the Company’s financing operations, including but not limited to the placement and issuance of obligations and/or obtainment of loans, as well as the delegation of power to the Board for the approval of all of the agreements deemed necessary or convenient to determine or approve each and every one of the terms, characteristics and conditions of the Company’s financing activities.
|
| 2014-11-04 |
除权日：
美东时间 2014-11-14 每股派息0.02美元
|
| 2014-03-31 |
除权日：
美东时间 2014-04-11 每股派息0.01美元
|
| 2013-11-01 |
除权日：
美东时间 2013-11-14 每股派息0.01美元
|
| 2013-04-03 |
除权日：
美东时间 2013-04-11 每股派息0.30美元
|
| 2012-11-02 |
除权日：
美东时间 2012-11-14 每股派息0.20美元
|
| 2012-04-02 |
除权日：
美东时间 2012-04-11 每股派息0.40美元
|
| 2011-10-31 |
除权日：
美东时间 2011-11-09 每股派息0.23美元
|
| 2011-04-01 |
除权日：
美东时间 2011-04-11 每股派息0.33美元
|
| 2010-11-03 |
除权日：
美东时间 2010-11-12 每股派息0.16美元
|