| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2019-11-22 |
股东大会：
将于2019-12-20召开股东大会
会议内容 ▼▲
- 1.to resolve, as an ordinary resolution, that Klaus Pohle be appointed as a Class II Director of the Company with immediate effect, to hold office in accordance with the amended and restated memorandum and articles of association of the Company (the “Articles”);
2.to resolve, as an ordinary resolution, that the appointment of Ernst & Young Auditores Independentes S.S. as the independent auditors of the Company for the financial year ending 31 December 2019 be approved, ratified and confirmed;
3.to consider and act upon all other matters which may properly come before the AGM or any adjournment thereof in accordance with the Articles.
|
| 2019-06-19 |
复牌提示：
2019-06-19 09:33:05 停牌，复牌日期 2019-06-19 09:38:05
|
| 2019-05-15 |
详情>>
业绩披露：
2018年年报每股收益-14.3巴西雷亚尔,归母净利润-6.53亿巴西雷亚尔,同比去年增长-1590.54%
|
| 2018-10-04 |
详情>>
业绩披露：
2018年中报每股收益-2.57巴西雷亚尔,归母净利润-1.17亿巴西雷亚尔,同比去年增长-187.35%
|
| 2018-09-20 |
股东大会：
将于2018-10-25召开股东大会
会议内容 ▼▲
- 1.to resolve, as an ordinary resolution, that Gesner Oliveira, Fabio Pinheiro and Ricardo Pelúcio be appointed as Class I Directors of the Company with immediate effect, each to hold office in accordance with the amended and restated memorandum and articles of association of the Company (the “Articles”);
2.to resolve, as an ordinary resolution, that the appointment of Ernst & Young Auditores Independentes S.S. as the independent auditors of the Company for the financial year ending 31 December 2018 be approved, ratified and confirmed;
3.to consider and act upon all other matters which may properly come before the AGM or any adjournment thereof in accordance with the Articles.
|
| 2018-06-20 |
详情>>
股本变动：
变动后总股本5118.67万股
|
| 2018-06-20 |
详情>>
业绩披露：
2017年年报每股收益0.96巴西雷亚尔,归母净利润4379.30万巴西雷亚尔,同比去年增长112.94%
|
| 2017-11-02 |
详情>>
业绩披露：
2016年年报每股收益-3.13巴西雷亚尔,归母净利润-3.38亿巴西雷亚尔,同比去年增长-73.86%
|
| 2017-11-02 |
详情>>
业绩披露：
2015年年报每股收益-1.8巴西雷亚尔,归母净利润-1.95亿巴西雷亚尔,同比去年增长-58.45%
|
| 2017-11-02 |
详情>>
业绩披露：
2017年中报每股收益1.24巴西雷亚尔,归母净利润1.34亿巴西雷亚尔,同比去年增长189.35%
|