| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-01-25 |
股东大会：
将于2021-01-22召开股东大会
会议内容 ▼▲
- 1.the merger of the Company and Cosan S.A., a company (sociedade annima) incorporated in the Federative Republic of Brazil and a subsidiary of the Company, pursuant to Sections 104B of the Companies Act 1981, as amended (the “Companies Act”), with the surviving company being Cosan S.A. under the name “Cosan S.A.” (the “Merger”), as the Board has approved and recommended.
2.the Merger shall be effected pursuant to the terms of a deed of merger to be entered into between the Company and Cosan S.A. (the “Deed of Merger”) and a Merger and Justification Protocol under Brazilian Law (the “CZZ Merger Protocol”), copies of which were sent to the shareholders prior to the meeting and which had been approved by the Board and recommended by the Board for approval by the Shareholders.
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| 2020-11-17 |
详情>>
股本变动：
变动后总股本22341.58万股
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| 2020-08-03 |
股东大会：
将于2020-09-01召开股东大会
会议内容 ▼▲
- 1.To approve the auditor’s report and financial statements related to the fiscal year started on January 1, 2019 and ended on December 31, 2019.
2.To appoint the auditors Ernst & Young Auditores Independentes S.S. for the fiscal year ending on December 31, 2020;
3.To delegate the decision of the auditors’ compensation to the Board of Directors.
4.To vote the reelection of the Class I Directors.
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| 2020-05-28 |
详情>>
业绩披露：
2019年年报每股收益5.79巴西雷亚尔,归母净利润13.16亿巴西雷亚尔,同比去年增长34.95%
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| 2020-03-10 |
复牌提示：
2020-03-09 10:05:29 停牌，复牌日期 2020-03-09 10:10:37
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| 2020-02-19 |
财报披露：
美东时间 2020-02-19 盘后发布财报
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| 2019-06-03 |
股东大会：
将于2019-07-01召开股东大会
会议内容 ▼▲
- 1.To approve the auditor’s report and financial statements related to the fiscal year started on January 1st, 2018 and ended on December 31st, 2018.
2.To appoint the auditors KPMG Auditores Independentes for the fiscal year ending on December 31st, 2019;
3.To delegate the decision of the auditors’ compensation to the Board of Directors.
4.To consider and vote on the reelection of the Class III Directors.
5.To consider the resignation of a Class I Director and vote the election of a new Class I Director.
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| 2019-04-30 |
详情>>
业绩披露：
2018年年报每股收益4.00巴西雷亚尔,归母净利润9.75亿巴西雷亚尔,同比去年增长77.03%
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| 2018-11-13 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.79巴西雷亚尔,归母净利润1.92亿巴西雷亚尔,同比去年增长-14.46%
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| 2018-04-27 |
除权日：
美东时间 2018-05-07 每股派息0.08美元
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| 2018-04-27 |
详情>>
业绩披露：
2017年年报每股收益2.10巴西雷亚尔,归母净利润5.51亿巴西雷亚尔,同比去年增长98.35%
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| 2017-05-09 |
除权日：
美东时间 2017-05-16 每股派息0.08美元
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| 2017-04-26 |
详情>>
业绩披露：
2016年年报每股收益1.05巴西雷亚尔,归母净利润2.78亿巴西雷亚尔,同比去年增长-39.58%
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| 2017-03-29 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.To approve the auditor’s report and financial statements related to the fiscal year started January 1, 2016 and ended December 31, 2016.
2.To appoint the auditors KPMG Auditores Independentes for the subsequent fiscal year ended December 31, 2017;
3.Delegate the decision regarding the auditors’ compensation to the Board of Directors.
4.To consider and vote on the reelection of the Class I Directors.
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| 2016-05-31 |
股东大会：
将于2016-06-20召开股东大会
会议内容 ▼▲
- 1. To receive the auditor’s report and financial statements related to the fiscal year started January 1, 2015 and ended December 31, 2015.
2. To appoint the auditors for fiscal year 2016 and fix their compensation or delegate such decision to the Board of Directors.
3. To take cognizance of the resignation of two Directors, one of whom a Class I Director and the other a Class III Director.
4. To consider and vote on the election of one new Class I Director and one new Class III Director.
5. To consider and vote on the reelection of the Class III Directors.
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| 2016-05-13 |
除权日：
美东时间 2016-05-23 每股派息0.09美元
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| 2016-04-29 |
详情>>
业绩披露：
2015年年报每股收益1.74巴西雷亚尔,归母净利润4.60亿巴西雷亚尔,同比去年增长168.87%
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| 2015-05-26 |
除权日：
美东时间 2015-06-03 每股派息0.11美元
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| 2015-04-30 |
详情>>
业绩披露：
2014年年报每股收益0.65巴西雷亚尔,归母净利润1.71亿巴西雷亚尔,同比去年增长-60.36%
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| 2015-03-31 |
股东大会：
将于2015-04-30召开股东大会
会议内容 ▼▲
- 1.To receive the auditors’ report and financial statements for the fiscal year started on January 1, 2014 and ended on December 31, 2014.
2.To consider the election of Class II directors to hold office until the 2018 Annual General Meeting of Shareholders, or until their respective successors have been duly elected.
3.To appoint auditors for the ensuing year and either determine their remuneration or refer such determination to the board of directors.
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| 2014-10-08 |
除权日：
美东时间 2014-10-28 每股派息0.14美元
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| 2014-05-07 |
除权日：
美东时间 2014-05-15 每股派息0.16美元
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| 2014-02-28 |
股东大会：
将于2014-03-26召开股东大会
会议内容 ▼▲
- 1. To receive the auditors’ report and financial statements for the fiscal year started on April 1, 2012 and ended on March 31, 2013, and the fiscal year started on April 1, 2013 and ended on December 31, 2013.
2. To consider the election of Class I and Class III directors to hold office until the 2017 and 2016 Annual General Meeting of Shareholders, respectively, or until their respective successors have been duly elected.
3. To appoint auditors for the ensuing year and either determine their remuneration or refer such determination to the board of directors.
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| 2013-08-19 |
除权日：
美东时间 2013-08-27 每股派息0.30美元
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| 2013-07-31 |
详情>>
业绩披露：
2013年年报每股收益1.63巴西雷亚尔,归母净利润4.31亿巴西雷亚尔,同比去年增长-63.48%
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| 2013-04-01 |
详情>>
业绩披露：
2012年年报每股收益4.40巴西雷亚尔,归母净利润11.81亿巴西雷亚尔,同比去年增长150.87%
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| 2012-08-31 |
除权日：
美东时间 2012-09-06 每股派息0.29美元
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| 2011-08-16 |
除权日：
美东时间 2011-08-18 每股派息0.28美元
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| 2010-08-17 |
除权日：
美东时间 2010-08-18 每股派息0.26美元
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