| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益167.94智利比索,归母净利润620.56亿智利比索,同比去年增长-28.5%
|
| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益126.01智利比索,归母净利润465.60亿智利比索,同比去年增长-18.66%
|
| 2025-08-06 |
财报披露：
美东时间 2025-08-06 盘后发布财报
|
| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益156.37智利比索,归母净利润577.78亿智利比索,同比去年增长10.68%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益319.80智利比索,归母净利润1181.68亿智利比索,同比去年增长-40.67%
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益435.57智利比索,归母净利润1609.44亿智利比索,同比去年增长52.33%
|
| 2025-03-12 |
股东大会：
将于2025-04-16召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Consolidated Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31st, 2024.
3.Distribution of the profits accrued during fiscal year 2024 and dividend payment.
4.Presentation of the dividend policy of the Company and information on the procedures to be used in the distribution of dividends.
5.Determination of the remuneration of the members of the Board of Directors for fiscal year 2025.
6.Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2025.
7.Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2025.
8.Appointment of External Auditors Firm for the 2025 fiscal year.
9.Appointment of Risk Rating Agencies for the 2025 fiscal year.
10.Account of the activities carried out by the Directors Committee during the fiscal year 2024.
11.Account of operations with related entities according to Title XVI of Chilean Law N° 18,046.
12.Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the Company′s by-laws.
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益234.89智利比索,归母净利润867.91亿智利比索,同比去年增长35.77%
|
| 2024-08-12 |
详情>>
业绩披露：
2024年中报每股收益154.92智利比索,归母净利润572.43亿智利比索,同比去年增长5.18%
|
| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益141.28智利比索,归母净利润522.03亿智利比索,同比去年增长-10.56%
|
| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益285.93智利比索,归母净利润1056.53亿智利比索,同比去年增长-10.59%
|
| 2024-03-12 |
股东大会：
将于2024-04-17召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Consolidated Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31st, 2023.
3.Distribution of the profits accrued during fiscal year 2023 and dividend payment.
4.Presentation of the dividend policy of the Company and information on the procedures to be used in the distribution of dividends.
5.Election of the members of the Board of Directors.
6.Determination of the remuneration of the members of the Board of Directors for fiscal year 2024.
7.Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2024.
8.Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2024.
9.Appointment of External Auditors Firm for the 2024 fiscal year.
10.Appointment of Risk Rating Agencies for the 2024 fiscal year.
11.Account of the activities carried out by the Directors Committee during the fiscal year 2023.
12.Account of operations with related entities according to Title XVI of Chilean Law N°18,046.
13.Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the Company′s by-laws.
|
| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益173.00智利比索,归母净利润639.23亿智利比索,同比去年增长-10.37%
|
| 2023-03-15 |
股东大会：
将于2023-04-12召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Consolidated Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31st, 2022.
3.Distribution of the profits accrued during fiscal year 2022 and dividend payment.
4.Presentation of the dividend policy of the Corporation and information on the procedures to be used in the distribution of dividends.
5.Election of the members of the Board of Directors.
6.Determination of the remuneration of the members of the Board of Directors for fiscal year 2023.
7.Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2023.
8.Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2023.
9.Appointment of External Auditors Firm for the 2023 fiscal year.
10.Appointment of Risk Rating Agencies for the 2023 fiscal year.
11.Account of the activities carried out by the Directors Committee during the fiscal year 2022.
12.Account of operations with related entities according to Title XVI of Chilean Law N° 18,046.
13.Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the corporation’s by-laws.
|
| 2022-03-15 |
股东大会：
将于2022-04-13召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Consolidated Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31, 2021.
3.Distribution of the profits accrued during fiscal year 2021 and dividend payment.
4.Presentation of the dividend policy of the Corporation and information on the procedures to be used in the distribution of dividends.
5.Determination of the remuneration of the members of the Board of Directors for fiscal year 2022.
6.Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2022.
7.Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2022.
8.Appointment of External Auditors Firm for the 2022 fiscal year.
9.Appointment of Risk Rating Agencies for the 2022 fiscal year.
10.Account of the activities carried out by the Directors Committee during the fiscal year 2021.
11.Account of operations with related entities according to Title XVI of Chilean Law N° 18,046.
12.Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the corporation’s by-laws.
|
| 2021-10-15 |
股东大会：
将于2021-11-24召开股东大会
会议内容 ▼▲
- 1.Dividend payment against the retained earnings of the Company;
2.Account on operations with related entities according to Title XVI of Chilean Law N°18,046.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-11 |
股东大会：
将于2021-04-14召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Consolidated Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31, 2020.
3.Distribution of the profits accrued during fiscal year 2020 and dividend payment.
4.Presentation of the dividend policy of the company and information on the procedures to be used in the distribution of dividends.
5.Election of the members of the Board of Directors.
6.Determination of the remuneration of the members of the Board of Directors for fiscal year 2021.
7.Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2021.
8.Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2021.
9.Appointment of External Auditors Firm for the fiscal year 2021.
10.Appointment of Risk Rating Agencies for the fiscal year 2021.
11.Account of the activities carried out by the Directors Committee during the fiscal year 2020.
12.Account on operations with related entities according to Title XVI of Chilean Law N° 18,046.
13.Review all other matters that are of corporate interest and subject to the Shareholders' Meeting's competence, pursuant to applicable law and the corporation's by-laws.
|
| 2020-03-11 |
股东大会：
将于2020-04-15召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Consolidated Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31, 2019.
3.Distribution of the profits accrued during fiscal year 2019 and dividend payment.
4.Presentation of the dividend policy of the Company and information on the procedures to be used in the distribution of dividends.
5.Determination of the remuneration of the members of the Board of Directors for fiscal year 2020.
6.Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2020.
7.Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2020.
8.Appointment of: (i) External Auditors Firm and (ii) Risk Rating Agencies, for the fiscal year 2020.
9.Account of the activities carried out by the Directors Committee during the fiscal year 2019.
10.Account on operations with related entities according to Title XVI of Chilean Law N° 18,046.
11.Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the corporation’s by-laws.
|
| 2020-03-04 |
除权日：
美东时间 2020-04-16 每股派息0.27美元
|
| 2019-12-04 |
除权日：
美东时间 2019-12-18 每股派息0.19美元
|
| 2019-03-12 |
股东大会：
将于2019-04-17召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Consolidated Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31, 2018.
3.Distribution of the profits accrued during fiscal year 2018 and dividend payment.
4.Presentation of the dividend policy of the company and information on the procedures to be used in the distribution of dividends.
5.Election of the members of the Board of Directors.
6.Determination of the remuneration of the members of the Board of Directors for fiscal year 2019.
7.Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2019.
8.Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2019.
9.Appointment of: (i) External Auditors Firm and (ii) Risk Rating Agencies, for the fiscal year 2019.
10.Account of the activities carried out by the Directors Committee during the fiscal year 2018.
11.Account on operations with related entities according to Title XVI of Chilean Law N° 18,046.
12.Review all other matters that are of corporate interest and subject to the Shareholders' Meeting's competence, pursuant to applicable law and the corporation's by-laws.
|
| 2018-03-12 |
股东大会：
将于2018-04-11召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31, 2017.
3.Distribution of the profits accrued during fiscal year 2017 and dividend payment.
4.Presentation of the dividend policy of the company and information on the procedures to be used in the distribution of dividends.
5.Determination of the remuneration of the members of the Board of Directors for fiscal year 2018.
6.Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2018.
7.Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2018.
8.Appointment of: (i) External Auditors Firm and (ii) Risk Rating Agencies, for the fiscal year 2018.
9.Account of the activities carried out by the Directors Committee during the fiscal year 2017.
10.Account on operations with related entities according to Title XVI of Chilean Law N° 18,046.
11.Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the company’s by-laws.
|
| 2017-03-17 |
除权日：
美东时间 2017-04-18 每股派息0.21美元
|
| 2017-03-15 |
股东大会：
将于2017-04-12召开股东大会
会议内容 ▼▲
- 1.Account of the Chairman.
2.Approval of the Annual Report, Balance Sheet, Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31st, 2016.
3.Distribution of the profits accrued during fiscal year 2016 and dividend payment.
4.Dividend policy presentation and procedures to be used in the distribution of dividends.
5.Determination of the Board of Directors member′s remuneration for fiscal year 2017.
6. Determination of the Committee of Directors budget and remuneration for its members for fiscal year 2017.
7.Determination of the Audit Committee budget and remuneration for its members for fiscal year 2017.
8.Appointment of (i) External Auditors and (ii) Risk Rating Agencies, for the 2017 fiscal year.
9. Committee of Directors′ activities during fiscal year 2016 report.
10. Account on operations with related entities according to Title XVI of Chilean Law N° 18,046.
11.Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the corporation's by-laws:(i) Information on the expenses of the Board of Directors for fiscal year 2016 and (ii) Determination of the journal or newspaper from the registered domicile of the corporation where legal publications will be made.
|
| 2016-12-12 |
除权日：
美东时间 2016-12-28 每股派息0.12美元
|
| 2016-03-10 |
股东大会：
将于2016-04-13召开股东大会
会议内容 ▼▲
- 1. Account of the Chairman.
2. Approval of the Annual Report, Balance Sheet, Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31st, 2015.
3. Distribution of the profits of fiscal year 2015 and dividend payment.
4. Presentation of the dividend policy and the procedures to be used in the distribution of dividends.
5. Election of the members of the Board of Directors.
6. Determination of the remuneration of the Board of Directors for fiscal year 2016.
7. Determination of the budget of the Committee of Directors and remuneration for its members for fiscal year 2016.
8. Determination of the budget of the Audit Committee and remuneration for its members for fiscal year 2016.
9. Appointment of (i) External Independent Auditors and (ii) Risk Rating Agencies, for the fiscal year 2016.
10. Account of the activities of the Committee of Directors during fiscal year 2015.
11. Account of operations with related entities according to Title XVI of Chilean Law N° 18,046.
12. Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the corporation's by-laws.
|
| 2016-03-02 |
除权日：
美东时间 2016-04-13 每股派息0.29美元
|
| 2015-11-30 |
除权日：
美东时间 2015-12-29 每股派息0.18美元
|
| 2015-03-04 |
除权日：
美东时间 2015-04-15 每股派息0.32美元
|
| 2014-12-03 |
除权日：
美东时间 2014-12-30 每股派息0.12美元
|
| 2014-03-24 |
除权日：
美东时间 2014-04-09 每股派息0.37美元
|
| 2013-12-11 |
除权日：
美东时间 2013-12-31 每股派息0.24美元
|
| 2013-03-07 |
除权日：
美东时间 2013-04-10 每股派息0.49美元
|
| 2012-12-06 |
除权日：
美东时间 2013-01-09 每股派息0.27美元
|
| 2012-03-13 |
除权日：
美东时间 2012-04-11 每股派息0.56美元
|
| 2012-03-13 |
除权日：
美东时间 2012-04-11 每股派息0.79美元
|
| 2011-12-09 |
除权日：
美东时间 2011-12-28 每股派息0.59美元
|
| 2011-03-26 |
除权日：
美东时间 2011-04-15 每股派息0.75美元
|
| 2011-03-11 |
除权日：
美东时间 2011-04-15 每股派息0.50美元
|
| 2010-12-24 |
除权日：
美东时间 2010-12-29 每股派息0.58美元
|