| 2025-11-20 |
详情>>
股本变动：
变动后总股本4113.81万股
|
| 2025-11-20 |
详情>>
业绩披露：
2025年三季报(累计)每股收益12.13美元,归母净利润4.99亿美元,同比去年增长12.81%
|
| 2025-11-19 |
财报披露：
美东时间 2025-11-19 盘后发布财报
|
| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益7.89美元,归母净利润3.26亿美元,同比去年增长9.91%
|
| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益4.28美元,归母净利润1.77亿美元,同比去年增长0.40%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益8.58美元,归母净利润3.48亿美元,同比去年增长693.85%
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益14.55美元,归母净利润6.08亿美元,同比去年增长18.29%
|
| 2025-03-10 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.By the Class A Shareholders of the Company, to approve the nomination and further ratify the election of Messrs. Jose Casta?eda, John Connor (also known as Josh Connor), and Carlos Mario Giraldo as per the recommendation of the Nominating Committee, as nominees for election as independent directors of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2027;
2.By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following directors including the independent directors named above: Messrs. Stanley Motta, Jose Casta?eda, John Connor and Carlos Mario Giraldo for a period of two years to expire on the annual meeting to be held in 2027.
|
| 2024-11-22 |
详情>>
业绩披露：
2024年三季报(累计)每股收益10.64美元,归母净利润4.42亿美元,同比去年增长35.52%
|
| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益7.07美元,归母净利润2.96亿美元,同比去年增长113.13%
|
| 2024-05-17 |
详情>>
业绩披露：
2024年一季报每股收益4.22美元,归母净利润1.76亿美元,同比去年增长44.89%
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益12.78美元,归母净利润5.14亿美元,同比去年增长47.71%
|
| 2024-03-19 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.By the Class A Shareholders of the Company, to approve the nomination and further ratify the election of Mrs. Julianne Canavaggio, as per the recommendation of the Nominating Committee, as nominee for election as an independent director of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2026.
2.By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following directors including the independent directors named above: Mr. Carlos Alberto Motta, Mr. Pedro Heilbron, Mr. Alvaro Heilbron, Mr. Andrew Levy, Mr. John Gebo, Mrs. Makelin Arias, and Mrs. Julianne Canavaggio for a period of two years to expire on the annual meeting to be held in 2026.
|
| 2023-11-16 |
详情>>
业绩披露：
2023年三季报(累计)每股收益7.76美元,归母净利润3.26亿美元,同比去年增长25.65%
|
| 2023-04-03 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.By the Class A Shareholders of the Company, to approve the nomination and further ratify the election of Messrs. Carlos Mario Giraldo, Jose Castaeda and John Connor (also known as Josh Connor), as per the recommendation of the Nominating Committee, as nominee for election as independent directors of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2025.
2.By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following directors including the independent directors named above: Messrs. Stanley Motta, Jose Castaeda, John Connor and Carlos Mario Giraldo for a period of two years to expire on the annual meeting to be held in 2025.
|
| 2022-03-15 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.By the Class A Shareholders of the Company, to approve the nomination of Mrs. Julianne Canavaggio, as per the recommendation of the Nominating Committee, as nominee for election as independent director of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2024.
2.By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following directors including the independent directors named above: Mr. Carlos Alberto Motta, Mr. Pedro Heilbron, Mr. Alvaro Heilbron, Mr. Andrew Levy, Mr. John Gebo, Mrs. Makelin Arias, and Mrs. Julianne Canavaggio for a period of 2 years to expire on the annual meeting to be held in 2024.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-30 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.By the Class A Shareholders of the Company, to approve the nomination of Messrs. Jose Castaeda and John Connor (also known as Josh Connor), as per the recommendation of the Nominating Committee, as nominees for election as independent directors of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2023.
2.By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following directors including the independent directors named above: Messrs. Stanley Motta, Jaime Arias, Jose Castaeda and John Connor for a period of 2 years to expire on the annual meeting to be held in 2023.
|
| 2020-09-28 |
股东大会：
将于2020-11-18召开股东大会
会议内容 ▼▲
- 1.By the Class A Shareholders of the Company, to approve the nomination and further ratify the election of Mrs. Julianne Canavaggio and Mr. Andrew Levy as per the recommendation of the Nominating Committee, as nominees for election as independent directors of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2022.
2.By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following directors including the independent directors named above: Messrs. Carlos Alberto Motta, Pedro Heilbron, Alvaro Heilbron, Ricardo Alberto Arias, Andrew Levy, John Gebo and Mrs. Julianne Canavaggio for a period of 2 years to expire on the annual meeting to be held in 2022.
|
| 2020-03-24 |
复牌提示：
2020-03-24 09:33:00 停牌，复牌日期 2020-03-24 09:38:00
|
| 2020-02-12 |
除权日：
美东时间 2020-02-27 每股派息0.80美元
|
| 2019-11-13 |
除权日：
美东时间 2019-11-27 每股派息0.65美元
|
| 2019-08-07 |
除权日：
美东时间 2019-08-29 每股派息0.65美元
|
| 2019-05-08 |
除权日：
美东时间 2019-05-30 每股派息0.65美元
|
| 2019-03-21 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1. By the Class A Shareholders of the Company, to approve the nomination and further ratify the election of Messrs. Jose Castaneda and John Connor (also known as Josh Connor) as per the recommendation of the Nominating Committee, as nominees for election as independent directors of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2021, and to recognize the condition of independent director of Mr. Andrew Levy, whose term as director expires on the annual meeting to be held in 2020, as per the recommendation of the Nominating Committee.
2. By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following directors including the independent directors named above: Messrs. Stanley Motta, Jaime Arias, Jose Castaneda and John Connor for a period of 2 years to expire on the annual meeting to be held in 2021, and the recognition of the condition of independent director of Mr. Andrew Levy, whose term as director expires on the annual meeting to be held in 2020, as per the recommendation of the Nominating Committee.
|
| 2019-02-13 |
除权日：
美东时间 2019-02-27 每股派息0.65美元
|
| 2018-11-14 |
除权日：
美东时间 2018-11-29 每股派息0.87美元
|
| 2018-08-08 |
除权日：
美东时间 2018-08-30 每股派息0.87美元
|
| 2018-05-09 |
除权日：
美东时间 2018-05-30 每股派息0.87美元
|
| 2018-03-20 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1. By the Class A Shareholders of the Company, to approve the nomination and further ratify the election of Messrs. Roberto Artavia and Andrew Levy, as per the recommendation of the Nominating Committee, as nominees for election as independent directors of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2020.
2. By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following seven directors whose term expires the date of the Annual Meeting, including the independent directors named above, Messrs. Carlos Alberto Motta, Ricardo Alberto Arias, Pedro Heilbron, Alvaro Heilbron, John Gebo, Roberto Artavia and Andrew Levy, for a period of 2 years to expire on the annual meeting to be held in 2020.
|
| 2018-02-21 |
除权日：
美东时间 2018-03-02 每股派息0.87美元
|
| 2017-11-09 |
除权日：
美东时间 2017-11-29 每股派息0.75美元
|
| 2017-08-10 |
除权日：
美东时间 2017-08-29 每股派息0.75美元
|
| 2017-05-11 |
除权日：
美东时间 2017-05-26 每股派息0.51美元
|
| 2017-03-14 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1. By the Class A Shareholders of the Company, to approve the nomination and further ratify the election of Messrs. Jose Castaneda and Josh Connor, as per the recommendation of the Nominating Committee, as nominees for election as independent directors of the Company to hold office for a period of two years to expire on the annual meeting to be held in 2019.
2. By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following four directors whose term expires the date of the Annual Meeting, including the independent directors named above, Messrs. Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor, for a period of 2 years to expire on the annual meeting to be held in 2019.
|
| 2017-02-16 |
除权日：
美东时间 2017-02-24 每股派息0.51美元
|
| 2016-11-08 |
除权日：
美东时间 2016-11-28 每股派息0.51美元
|
| 2016-08-04 |
除权日：
美东时间 2016-08-29 每股派息0.51美元
|
| 2016-05-06 |
除权日：
美东时间 2016-05-26 每股派息0.51美元
|
| 2016-03-10 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1. By the Class A Shareholders of the Company, to approve the nomination and further ratify the election of Messrs. Roberto Artavia and Andrew Levy, as per the recommendation of the Nominating Committee, as nominees for election as independent directors of the Company to hold office for a period of two years, and to approve the nomination and further ratify the election of Mr. Josh Connor, as per the recommendation of the Nominating Committee, as nominee for election as independent director of the Company to hold office for a period of one year.
2. By the Class B Shareholders of the Company, the election, as per the recommendation of the Nominating Committee, of the following seven directors whose term expires the date of the Annual Meeting, including the independent directors named above (Messrs. Pedro Heilbron, Ricardo Alberto Arias, Alvaro Heilbron, Carlos Motta, John Gebo, Roberto Artavia and Andrew Levy, for a period of 2 years to expire on the annual meeting to be held in 2018, and the election of Mr. Josh Connor, as per the recommendation of the Nominating Committee, for a period of one year to expire on the annual meeting to be held in 2017.
|
| 2016-02-18 |
除权日：
美东时间 2016-03-01 每股派息0.51美元
|
| 2015-08-12 |
除权日：
美东时间 2015-08-27 每股派息0.84美元
|
| 2015-05-06 |
除权日：
美东时间 2015-05-27 每股派息0.84美元
|
| 2015-03-20 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1. By the Class A Shareholders of the Company, to approve the nomination of Mr. José Castaeda, as per the recommendation of the Nominating Committee, as nominee for election as independent director of the Company to hold office for a period of two years.
2. By the Class B Shareholders of the Company, the re-election, as per the recommendation of the Nominating Committee, of the following four directors whose term expires the date of the Annual Meeting, including the independent director named above (Messrs. Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and José Castaeda) or their replacement thereof, for a period of two years to expire on the annual meeting to be held in 2017, and the ratification of the election of Mr. John Gebo as director of the Company to fill in the vacancy left after the resignation of Mr. Douglas Leo for the remainder of his term which will expire on the annual meeting to be held in 2016.
|
| 2015-02-11 |
除权日：
美东时间 2015-11-25 每股派息0.84美元
|
| 2015-02-11 |
除权日：
美东时间 2015-02-25 每股派息0.84美元
|
| 2014-08-06 |
除权日：
美东时间 2014-08-27 每股派息0.96美元
|
| 2014-05-07 |
除权日：
美东时间 2014-05-28 每股派息0.96美元
|
| 2014-02-12 |
除权日：
美东时间 2014-12-02 每股派息0.96美元
|
| 2014-02-12 |
除权日：
美东时间 2014-02-26 每股派息0.96美元
|
| 2013-08-07 |
除权日：
美东时间 2013-11-26 每股派息0.73美元
|
| 2013-08-07 |
除权日：
美东时间 2013-08-28 每股派息0.73美元
|
| 2012-11-30 |
除权日：
美东时间 2012-12-10 每股派息2.25美元
|
| 2012-05-09 |
除权日：
美东时间 2012-05-29 每股派息2.10美元
|
| 2011-05-04 |
除权日：
美东时间 2011-05-26 每股派息1.64美元
|
| 2010-05-05 |
除权日：
美东时间 2010-05-26 每股派息1.09美元
|