| 2026-02-06 |
股东大会：
将于2026-03-26召开股东大会
会议内容 ▼▲
- 1.Presentation of the Chief Executive Officer’s Report, Including Cemex’s Statement of Financial Position, Income Statement, Cash Flow Statement and Statement of Changes in Equity, Along with the Opinion of the External Auditor and Presentation of the Board of Directors’ Report, for the Year 2025, Pursuant to the Mexican Securities Market Law (Ley del Mercado de Valores); Their Discussion and, Where Applicable, Approval, After Hearing the Opinion of the Board of Directors on the Chief Executive Officer’s Report, the Audit Committee’s Report, the Corporate Practices and Finance Committee’s Report, the Sustainability, Climate Action, Social Impact and Diversity Committee’s Report, the Report of the Accounting and Information Policies and Criteria Followed in the Preparation of the Financial Information, and the Report on Cemex’s Tax Situation.
2.Proposal of Allocation of Profits for the Year Ended December 31, 2025, Which Includes the Declaration of a Cash Dividend.
3.Proposal to Set the Maximum Amount of the Fund for the Acquisition of Cemex's Shares or Other Securities Representing Such Shares.
4.Appointment on an Individual Basis of Each Member of the Board of Directors, as Well as the Chairman, Secretary and Assistant Secretary of the Board of Directors.
5.Appointment on an Individual Basis of Each Member of the Board of Directors' Audit Committee, as Well as the Chair, Secretary and Assistant Secretary of Such Committee.
6.Appointment on an Individual Basis of Each Member of the Board of Directors' Corporate Practices and Finance Committee, as Well as the Chair, Secretary and Assistant Secretary of Such Committee.
7.Appointment on an Individual Basis of Each Member of the Board of Directors' Sustainability, Climate Action, Social Impact, and Diversity Committee, as Well as the Chair, Secretary and Assistant Secretary of Such Committee.
8.Compensation of the Members of the Board of Directors, of the Audit, Corporate Practices and Finance, and Sustainability, Climate Action, Social Impact, and Diversity Committees.
9.Appointment of the Person or Persons to Formalize the Resolutions Adopted at the Meeting.
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| 2026-02-05 |
财报披露：
美东时间 2026-02-05 盘前发布财报
|
| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.03美元,归母净利润13.16亿美元,同比去年增长47.75%
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| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益0.02美元,归母净利润10.52亿美元,同比去年增长117.00%
|
| 2025-06-02 |
详情>>
业绩披露：
2025年一季报每股收益0.02美元,归母净利润7.34亿美元,同比去年增长188.53%
|
| 2025-04-28 |
详情>>
业绩披露：
2022年年报每股收益0.02美元,归母净利润8.58亿美元,同比去年增长13.94%
|
| 2025-04-28 |
详情>>
业绩披露：
2024年年报每股收益0.02美元,归母净利润9.39亿美元,同比去年增长415.93%
|
| 2025-02-07 |
股东大会：
将于2025-03-25召开股东大会
会议内容 ▼▲
- 1.As a result of changes in mexican legislation, a proposal to amend articles 23 (meetings of the board of directors), 27 (board of directors' duties), 28 (chief executive officer), 31 (committees) and 32 (board of directors' remuneration), and the inclusion of a new transitional third article in the bylaws of the company;
2.Authorization to proceed with the restatement of bylaws;
3.Appointment of the person or persons responsible for formalizing the resolutions adopted at the meeting.
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| 2024-10-28 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.00美元,归母净利润8.91亿美元,同比去年增长42.90%
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益0.01美元,归母净利润4.85亿美元,同比去年增长-2.52%
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| 2024-04-29 |
详情>>
股本变动：
变动后总股本145083.28万股
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| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益0.00美元,归母净利润1.82亿美元,同比去年增长-78.79%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.01美元,归母净利润2.54亿美元,同比去年增长12.84%
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| 2024-02-09 |
股东大会：
将于2024-03-22召开股东大会
会议内容 ▼▲
- 1.Presentation of the chief executive officer’s report, including cemex’s statement of financial position, income statement, cash flow statement and statement of changes in equity, and presentation of the board of directors’ report, for the year 2023, pursuant to the mexican securities market law (ley del mercado de valores); their discussion and, where applicable, after hearing the opinion of the board of directors on the chief executive officer’s report, the audit committee’s report, the corporate practices and finance committee’s report, the sustainability, climate action, social impact and diversity committee’s report, the accounting policies and guidelines report, and the report on cemex’s tax situation, their approval.
2.Proposal of allocation of profits for the year ended december 31, 2023, which includes the declaration of a cash dividend.
3.Proposal to set the amount of the reserve for the acquisition of cemex’s shares or other securities representng such shares.
4.Proposal to extend the current restricted stock incentive plan for employees, officers and management for up to 5 years.
5.Appointment on an individual basis of each member of the board of directors, as well as the chairman, secretary and assistant secretary of the board of directors.
6.Appointment on an individual basis of each member of the audit commitee, as well as the president, secretary and assistant secretary of the committee.
7.Appointment on an individual basis of each member of the corporate practices and finance commitee, as well as the president, secretary and assistant secretary of the committee.
8.Appointment on an individual basis of each member of the sustainability, climate action, social impact, and diversity commitee, as well as the president, secretary and assistant secretary of the committee.
9.Compensation of the members of the board of directors and of the audit, corporate practices and finance, and sustainability, climate action, social impact, and diversity committees.
10.Appointment of delegates to formalize the resolutions adopted at the meeting.
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| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.01美元,归母净利润6.23亿美元,同比去年增长-34.92%
|
| 2022-02-08 |
股东大会：
将于2022-03-24召开股东大会
会议内容 ▼▲
- 1.Presentation of the chief executive officer’s report, including cemex’s financial statements, results of operations, report of cash flow and variations of capital stock, and presentation of the board of directors’ report, for the fiscal year 2021, as required by the mexican securities market law (ley del mercado de valores); And, after hearing the opinion of the board of directors as to the reports by the chief executive officer, by the audit, corporate practices and finance, and sustainability committees, the accounting policies and criteria report, and the tax status report, discussion and approval of such reports.
2.Proposal of allocation of profits for the fiscal year ended december 31, 2021.
3.Proposal to determine the amount of the reserve for the acquisition of cemex’s shares or other instruments representing such shares.
4.Appointment of members, chairman and secretary of the board of directors, and of members and chairmans, respectively, of the audit, corporate practices and finance, and sustainability committees.
5.Aompensation of the members of the board of directors and of the audit, corporate practices and finance, and sustainability committees.
6.Appointment of delegate(s) responsible for formalizing the resolutions adopted at the meeting.
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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
|
| 2021-02-05 |
股东大会：
将于2021-03-25召开股东大会
会议内容 ▼▲
- 1.PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT, INCLUDING CEMEX’S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT, FOR THE FISCAL YEAR 2020, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, BY THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES, THE ACCOUNTING POLICIES AND CRITERIA REPORT, AND THE TAX STATUS REPORT, DISCUSSION AND APPROVAL OF SUCH REPORTS.
2.PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020.
3.PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX’S SHARES WAS INSTRUCTED FOR THE YEAR ENDED ON DECEMBER 31, 2020.
4.PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX’S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES.
5.PROPOSAL TO DECREASE THE CAPITAL STOCK OF CEMEX IN ITS VARIABLE PART BY (A) CANCELLING THE CEMEX SHARES REPURCHASED IN 2020 UNDER CEMEX’S SHARE REPURCHASE PROGRAM; AND (B) CANCELLING THE TREASURY SHARES ISSUED TO SUPPORT THE ISSUANCE OF NEW CONVERTIBLE NOTES OR FOR THEIR PLACEMENT IN A PUBLIC OFFERING OR PRIVATE PLACEMENT.
6.APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENTS, RESPECTIVELY, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES.
7.COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES.
8.APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING
|
| 2021-02-05 |
股东大会：
将于2021-03-25召开股东大会
会议内容 ▼▲
- 1.PROPOSAL TO SPECIFY CEMEX’s CORPORATE PURPOSE AND THE ACTIVITIES THAT CEMEX MAY PERFORM IN ORDER TO FULFIL ITS CORPORATE PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF CEMEX’s BY-LAWS; AND, IN THE EVENT OF APPROVAL, THE AUTHORIZATION TO PROCEED WITH THE CERTIFICATION OF THE RESTATED BY-LAWS.
2.APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.
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| 2020-02-07 |
股东大会：
将于2020-03-26召开股东大会
会议内容 ▼▲
- 1.PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT, INCLUDING CEMEX’S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT, FOR THE FISCAL YEAR 2019, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE ACCOUNTING POLICIES AND CRITERIA REPORT, AND THE TAX STATUS REPORT, DISCUSSION AND APPROVAL OF SUCH REPORTS.
2.PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019.
3.PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX’S SHARES WAS INSTRUCTED FOR THE 2019 BUSINESS YEAR.
4.THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX’S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES.
5.PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (A) CANCELING THE CEMEX SHARES REPURCHASED IN 2019 UNDER CEMEX’S SHARE REPURCHASE PROGRAM; (B) CANCELING THE CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX’S MANDATORILY CONVERTIBLE NOTES ISSUED IN DECEMBER 2009 AND THAT MATURED IN NOVEMBER 2019; AND (C) CANCELING ANY CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX’S OPTIONAL CONVERTIBLE NOTES, ISSUED IN MAY 2015 AND THAT WILL MATURE IN MARCH 2020, WHICH REMAIN IN CEMEX’S TREASURY AFTER THE MARCH 2020 DUE DATE.
6.APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENTS, RESPECTIVELY, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES.
7.COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES.
8.APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.
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| 2019-06-06 |
除权日：
美东时间 2019-12-13 每股派息0.05美元
|
| 2019-06-04 |
除权日：
美东时间 2019-06-13 每股派息0.05美元
|
| 2019-02-01 |
股东大会：
将于2019-03-28召开股东大会
会议内容 ▼▲
- 1.FOR CEMEX TO ENTER INTO A MERGER DEED, AS THE MERGING COMPANY THAT WILL CONTINUE TO SUBSIST, PURSUANT TO WHICH CEMEX WILL MERGE THROUGH INCORPORATION DIVERSE COMPANIES OF MEXICAN NATIONALITY (AS THE MERGED COMPANIES THAT WILL CEASE TO EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT FORM PART OF THE SAME ECONOMIC INTEREST GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY OUTSIDE OF CEMEX’S ECONOMIC INTEREST GROUP WILL PARTICIPATE IN; AS APPLICABLE, THE DESIGNATION OF SPECIAL ATTORNEYS-IN-FACT TO FORMALIZE THE MERGER DOCUMENTS AND PERFORM ALL LEGAL ACTS NECESSARY FOR THE MERGER TO BE EFFECTIVE WITH THIRD-PARTIES.
2.TO ENHANCE THE LEGAL PURPOSE OF CEMEX AND TO PERMIT THE GRANTING OF GUARANTEES TO SECURE ANY LIABILITY THAT THE GENERAL DIRECTOR AND RELEVANT EXECUTIVES COULD INCUR AS PART OF THEIR DUTIES BY MODIFYING ARTICLES 2 AND 28 OF CEMEX’S BY-LAWS; AND, THE AUTHORIZATION TO RESTATE CEMEX’S BY-LAWS TO REFLECT THE PROPOSED AMENDMENTS.
3.APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.
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| 2018-02-08 |
股东大会：
将于2018-04-05召开股东大会
会议内容 ▼▲
- 1.Resolution on the proposal by the board of directors to increase the variable part of the company’s capital stock, and to issue convertible notes; for which it is being proposed the issuance of up to 11,250,000,000 non-suscribed shares which will be held in the company’s treasury, to be later suscribed and paid by investors through a public or private offering, or to secure the conversion of convertible notes issued under article 210 bis of the mexican general law of credit instruments and operations, without any preemptive rights being applicable as perthe company’s by- laws and/or applicable legislation. The shares representing the capital stock increase will be represented by up to 3,750,000,000 ordinary participation certificates (“cemex.cpo”) each referring to 3 ordinary shares.
2.Appointment of delegates to formalize the resolutions adopted at the meeting.
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| 2017-02-03 |
股东大会：
将于2017-03-30召开股东大会
会议内容 ▼▲
- 1. Presentation Of The Chief Executive Officer'S Report, Including The Company'S Financial Statements, Report Of Changes In Financial Situation And Variations Of Capital Stock, And Of The Board Of Directors' Report For The 2016 Fiscal Year, Pursuant To The Mexican Securities Market Law (Ley Del Mercado De Valores); Discussion And Approval Of Such Reports, After Hearing The Board Of Directors' Opinion To The Chief Executive Officer'S Report, The Audit Committee'S And Corporate Practices Committee'S Reports, The Report Of Accounting Principles Adopted, And The Report On The Review Of The Company'S Tax Situation.
2. Proposal For The Allocation Of Profits.
3. Proposal To Increase The Capital Stock Of The Company In Its Variable Portion Through: (A) Capitalization Of Retained Earnings; (B) Issuance Of Treasury Shares In Order To Preserve The Rights Of Convertible Note Holders Pursuant To The Company'S Previous Issuance Of Convertible Notes.
4. Appointment Of Directors, Members And President Of The Audit And Corporate Practices And Finance Committees.
5. Compensation Of The Members Of The Board Of Directors And Of The Audit And Corporate Practices And Finance Committees.
6. Appointment Of Delegate Or Delegates To Formalize The Resolutions Adopted At The Meeting.
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| 2016-03-01 |
股东大会：
将于2016-03-31召开股东大会
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| 2015-02-04 |
复牌提示：
2015-02-04 10:23:59 停牌，复牌日期 2015-02-04 12:04:46
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