| 2026-03-27 |
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业绩披露：
2025年年报每股收益-1.51巴西雷亚尔,归母净利润-20.02亿巴西雷亚尔,同比去年增长22.74%
|
| 2026-03-11 |
财报披露：
美东时间 2026-03-11 盘前发布财报
|
| 2025-11-20 |
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业绩披露：
2025年三季报(累计)每股收益-0.7巴西雷亚尔,归母净利润-9.22亿巴西雷亚尔,同比去年增长52.92%
|
| 2025-08-15 |
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业绩披露：
2025年中报每股收益-0.59巴西雷亚尔,归母净利润-7.85亿巴西雷亚尔,同比去年增长29.80%
|
| 2025-05-09 |
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业绩披露：
2025年一季报每股收益-0.55巴西雷亚尔,归母净利润-7.32亿巴西雷亚尔,同比去年增长-24.06%
|
| 2025-04-30 |
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业绩披露：
2024年年报每股收益-1.95巴西雷亚尔,归母净利润-25.92亿巴西雷亚尔,同比去年增长-714.52%
|
| 2025-04-30 |
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业绩披露：
2022年年报每股收益1.17巴西雷亚尔,归母净利润15.54亿巴西雷亚尔,同比去年增长-87.32%
|
| 2024-11-27 |
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业绩披露：
2024年三季报(累计)每股收益-1.48巴西雷亚尔,归母净利润-19.59亿巴西雷亚尔,同比去年增长-200.43%
|
| 2024-08-27 |
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业绩披露：
2024年中报每股收益-0.84巴西雷亚尔,归母净利润-11.18亿巴西雷亚尔,同比去年增长-50.58%
|
| 2024-06-18 |
复牌提示：
2024-06-18 11:15:38 停牌，复牌日期 2024-06-18 11:44:00
|
| 2024-06-06 |
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业绩披露：
2024年一季报每股收益-0.44巴西雷亚尔,归母净利润-5.9亿巴西雷亚尔,同比去年增长36.34%
|
| 2024-05-01 |
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股本变动：
变动后总股本132609.39万股
|
| 2024-05-01 |
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业绩披露：
2023年年报每股收益-0.24巴西雷亚尔,归母净利润-3.18亿巴西雷亚尔,同比去年增长-120.48%
|
| 2023-03-29 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- At the Ordinary General Meeting:
1.Verify the directors accounts, examine, discuss and vote on the Financial Statements, the Annual Report of the Board of Directors, together with the Report of the Independent Auditors, and the opinions of the Audit Committee, for the fiscal year ended December 31, 2022.
2.Decide on the allocation of the Net Profit for the fiscal year ended on December 31, 2022, and the distribution of Dividends.
3.Establish the number of members of the Board of Directors.
4.Elect the members of the Board of Directors.
5.Establish the total annual remuneration of the directors for the 2023 fiscal year.
At extraordinary general meeting:
1.Amend Article 5 of the Company's Bylaws in order to reflect the cancellation of shares approved at the Board of Directors meeting held on May 18, 2022.
2.Consolidate the Company's Bylaws.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-01-15 |
股东大会：
将于2021-04-30召开股东大会
|
| 2020-04-30 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Take management's accounts, examine, discuss and vote on the Financial Statements for the fiscal year ended on December 31, 2019;
2.To resolve on the allocation of net income for the fiscal year ended in 2019 and the distribution of dividends;
3.Set the annual global remuneration of the administrators for the fiscal year 2020;
4.To approve that the Company's publications will be made in the Official Gazette of the Union (DOU) as soon as the rules issued by the National Department of Business Registration and Integration - DREI, which recognizes the Company's discretionary option to carry out their publications in an official vehicle such as the Official Gazette of the Union (DOU) or in the Official Gazette of the State (DOE) where its headquarters are located.
|
| 2019-03-28 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.Assessing the Management’s accounts, examining, discussing and voting on the Financial Statements and management’s annual report for the Fiscal Year ended on December 31, 2018;
2.Deliberate on the allocation of net income for the fiscal year ended December 31, 2018 and distribution of dividends;
3.Establish the number of members of the Board of Directors;
4.Establish Management's annual compensation for 2019 financial year;
5.Elect members of the Board of Directors.
|
| 2018-07-05 |
股东大会：
将于2018-06-29召开股东大会
会议内容 ▼▲
- 1.Assessing the Management’s accounts, examining, discussing and voting on the Financial Statements for the fiscal year ended on December 31, 2017, with the allocation of the respective net income pursuant to Article 189, Head Provision, Law 6.404/76;
2.Establishing the overall compensation of the Management for 2018.
|
| 2018-04-27 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.To prepare the management accounts, examine, discuss and vote on the Company's Financial Statements for the fiscal year ended December 31, 2017;
2.To establish the managers' overall compensation for the 2018 fiscal year.
|
| 2017-11-13 |
股东大会：
将于2017-12-11召开股东大会
会议内容 ▼▲
- (1) re-approve the Financial Statements for the fiscal year ended on December 31, 2015, restated by the Management;
(2) take the management’s accounts, assess, discuss and vote on the Company's Financial Statements for the fiscal year ended on December 31, 2016.
|
| 2017-03-31 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- (1) to establish the number of members of the Board of Directors and to elect its members;
(2) to establish the management overall annual compensation for the 2017 fiscal year;
(3) to discuss the amendment and consolidation of the Company's bylaws. Accordingly, other matters attributed to the Ordinary Shareholders' Meeting, such as taking the management's accounts, examining, discussing and voting on the financial statements and deciding on the allocation of financial earnings for the fiscal year, will be subject to deliberation at an Extraordinary Shareholders' Meeting to be duly convened.
|
| 2016-11-21 |
股东大会：
将于2016-12-20召开股东大会
会议内容 ▼▲
- 1.approve the Company's financial statements for the fiscal year ended on December 31, 2015, voluntarily restated and reissued by the management;
2.approve the allocation of the net profit for the year ended on December 31, 2015, based on the restated financial statements;
3.ratify the other resolutions taken at the Annual Shareholders' Meeting held on April 28, 2016;
4.approve the change of the number of members composing the Board of Directors and resolve on the election of a new Board Member;
5.approve the amendment and the restatement of the Company's Bylaws.
|
| 2016-04-19 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. Analysis of the Management accounts, to examine, discuss and vote on the financial statements for the fiscal year ended December 31, 2015.
2. Allocation of the net income for the fiscal year ended December 31, 2015 and distribution of dividends.
3. Definition of Management overall compensation for 2016 fiscal year.
4. Definition of number of members and appointment of names to compose the Company’s Board of Directors.
5. Alteration of the newspapers in which the company makes its publications.
|
| 2015-04-10 |
股东大会：
将于2015-04-28召开股东大会
|
| 2015-03-19 |
除权日：
美东时间 2015-03-19 每股派息0.06美元
|
| 2015-03-11 |
股东大会：
将于2015-03-26召开股东大会
会议内容 ▼▲
- i) approval of the amendment to article 5 of the Company’s Bylaws to reflect the new amount of capital stock due to the cancellation of treasury shares approved by the Board of Directors;
ii) approval of the consolidation of the Bylaws.
|
| 2014-12-30 |
除权日：
美东时间 2015-01-08 每股派息0.08美元
|
| 2014-09-29 |
股东大会：
将于2014-09-29召开股东大会
会议内容 ▼▲
- 1. Opening of the Company’s Share Buyback program.
|
| 2014-04-10 |
股东大会：
将于2014-04-25召开股东大会
会议内容 ▼▲
- 1. Examine the management accounts, analyze, discuss and vote on the Financial Statements and the Management Report, for the year ended on December 31, 2013.
2. Resolve on the allocation of the Company’s net income for the fiscal year ended on December 31, 2013.
3. Ratify the payment of dividends and Interest on Equity approved at Board of Directors’ meetings.
4. To define the number of members of the Board of Directors and elect them.
5. Determine the management’s annual global compensation for 2014.
|
| 2014-03-03 |
除权日：
美东时间 2014-03-11 每股派息0.12美元
|
| 2013-11-14 |
除权日：
美东时间 2013-11-21 每股派息0.03美元
|
| 2013-08-08 |
除权日：
美东时间 2013-08-15 每股派息0.03美元
|
| 2013-04-02 |
除权日：
美东时间 2013-04-10 每股派息0.12美元
|
| 2013-04-02 |
除权日：
美东时间 2013-04-10 每股派息0.04美元
|
| 2011-05-03 |
除权日：
美东时间 2011-05-05 每股派息0.16美元
|