| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益-0.03美元,归母净利润-280.5万美元,同比去年增长57.40%
|
| 2025-02-14 |
股东大会：
将于2025-03-04召开股东大会
会议内容 ▼▲
- 1.A proposal to adopt and approve (i) the Agreement and Plan of Merger, dated December 23, 2024 (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”), by and among MIH Internet Holdings B.V., a Netherlands private limited liability company (besloten vennootschap) (“Parent”) and a wholly-owned subsidiary of Prosus N.V. (“Prosus”), MIH Investments Merger Sub Limited, a British Virgin Islands business company with limited liability (“Merger Sub”) and a wholly owned indirect subsidiary of Parent, and Despegar, providing for the acquisition of Despegar by Parent via the Merger (as defined below), (ii) the plan of merger attached as Annex B to the Proxy Statement (as defined below) and in substantially the form agreed to in the Merger Agreement (the “Plan of Merger”), and (iii) all transactions contemplated by the foregoing (including, without limitation, the finalization, execution and filing of the articles of merger and Plan of Merger with the Registry of Corporate Affairs in the British Virgin Islands) (collectively, the “Merger Proposal”);
2.A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Proposal if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. Upon the terms and subject to the conditions of the Merger Agreement, Parent will acquire Despegar via the merger of Merger Sub with and into Despegar, with the separate corporate existence of Merger Sub thereupon ceasing and Despegar continuing as the surviving company and a wholly-owned indirect subsidiary of Parent (the “Merger”).
|
| 2025-01-30 |
详情>>
股本变动：
变动后总股本8361.38万股
|
| 2024-11-22 |
股东大会：
将于2024-12-12召开股东大会
会议内容 ▼▲
- 1.To consider and if thought appropriate re-elect Michael James Doyle as a Class I Director of the Company, to hold office for a further term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2027).
2.To consider and if thought appropriate re-elect Alfonso Paredes as a Class I Director of the Company, to hold office for a term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2027).
3.To ratify the appointment of Price Waterhouse & Co. SRL as our independent registered public accounting firm for 2024.
4.To approve and ratify the Company’s audited financial statements and the Company’s annual report on Form 20-F for the fiscal year ended December 31, 2023.
5.To consider such other business as may properly come before the Annual Meeting in accordance with the laws of the British Virgin Islands and the articles of association of the Company, and any adjournments or postponements thereof.
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.50美元,归母净利润3616.80万美元,同比去年增长34.00%
|
| 2024-11-14 |
财报披露：
美东时间 2024-11-14 盘后发布财报
|
| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益0.38美元,归母净利润2724.00万美元,同比去年增长-0.24%
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益0.07美元,归母净利润1380.30万美元,同比去年增长2080.34%
|
| 2024-04-26 |
详情>>
业绩披露：
2021年年报每股收益-1.75美元,归母净利润-1.34亿美元,同比去年增长10.93%
|
| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益-0.09美元,归母净利润-658.4万美元,同比去年增长93.30%
|
| 2023-11-16 |
股东大会：
将于2023-12-11召开股东大会
会议内容 ▼▲
- 1.To consider and if thought appropriate re-elect Nilesh Lakhani as a Class III Director of the Company, to hold office for a further term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2026).
2.To consider and if thought appropriate re-elect Damián Scokin as a Class III Director of the Company, to hold office for a term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2026).
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.
4.To consider and if thought appropriate approve the following amendment to article 11.11(a) of the Company’s articles of association and authorize the Company to file an amended and restated memorandum and articles of association incorporating such amendment.
5.To consider such other business as may properly come before the Annual Meeting in accordance with the laws of the British Virgin Islands and the articles of association of the Company, and any adjournments or postponements thereof.
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.41美元,归母净利润2699.10万美元,同比去年增长150.57%
|
| 2023-08-17 |
详情>>
业绩披露：
2023年中报每股收益0.41美元,归母净利润2730.60万美元,同比去年增长161.94%
|
| 2023-05-18 |
详情>>
业绩披露：
2023年一季报每股收益-0.1美元,归母净利润-69.7万美元,同比去年增长97.75%
|
| 2023-04-27 |
详情>>
业绩披露：
2022年年报每股收益-1.28美元,归母净利润-9825.3万美元,同比去年增长26.59%
|
| 2022-11-14 |
股东大会：
将于2022-12-06召开股东大会
会议内容 ▼▲
- 1.To consider and if thought appropriate re-elect Martín Rastellino as a Class II Director of the Company, to hold office for a further term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2025).
2.To consider and if thought appropriate re-elect Mario Eduardo Vázquez as a Class II Director of the Company, to hold office for a term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2025).
3.To ratify the re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.
4.To consider such other business as may properly come before the Annual Meeting in accordance with the laws of the British Virgin Islands and the articles of association of the Company, and any adjournments or postponements thereof.
|
| 2021-11-18 |
股东大会：
将于2021-12-03召开股东大会
会议内容 ▼▲
- 1.To consider and if thought appropriate re-elect Michael James Doyle II as a Class I Director of the Company, to hold office for a further term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2024).
2.To consider and if thought appropriate elect Jon Gieselman as a Class I Director of the Company, to hold office for a term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2024).
3.To ratify the re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
4.To consider such other business as may properly come before the Annual Meeting in accordance with the laws of the British Virgin Islands and the articles of association of the Company, and any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-11-09 |
股东大会：
将于2020-12-01召开股东大会
会议内容 ▼▲
- 1.To consider and if thought appropriate re-elect Nilesh Lakhani as a Class III Director of the Company, to hold office for a further term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2023).
2.To consider and if thought appropriate re-elect Damián Scokin as a Class III Director of the Company, to hold office for a further term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2023).
|
| 2019-10-11 |
股东大会：
将于2019-11-08召开股东大会
会议内容 ▼▲
- 1.To consider and if thought appropriate re-elect Martin Rastellino as a Class II Director of the Company, to hold office for a further term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2022).
2.To consider and if thought appropriate re-elect Mario Eduardo Vazquez as a Class II Director of the Company, to hold office for a further term of three years (until the conclusion of the Company’s annual meeting of shareholders in 2022).
|
| 2018-11-02 |
股东大会：
将于2018-11-29召开股东大会
会议内容 ▼▲
- 1.To consider and if thought appropriate re-elect Michael James Doyle II as a Class I Director of the Board of Directors, to hold office until the conclusion of the Meeting in the calendar year 2021.
2.To consider and if thought appropriate re-elect Adam Jay as a Class I Director of the Board of Directors, to hold office until the conclusion of the Meeting in the calendar year 2021.
|