| 2025-10-22 |
详情>>
业绩披露：
2025年三季报(累计)每股收益6.21美元,归母净利润6.33亿美元,同比去年增长65.05%
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| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘后发布财报
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| 2025-08-28 |
详情>>
股本变动：
变动后总股本10425.64万股
|
| 2025-07-10 |
详情>>
业绩披露：
2025年中报每股收益3.17美元,归母净利润3.18亿美元,同比去年增长45.71%
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| 2025-04-23 |
详情>>
业绩披露：
2025年一季报每股收益0.86美元,归母净利润8279.30万美元,同比去年增长5.27%
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| 2025-04-09 |
详情>>
业绩披露：
2022年年报每股收益3.07美元,归母净利润2.70亿美元,同比去年增长432.15%
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| 2025-04-09 |
详情>>
业绩披露：
2024年年报每股收益4.98美元,归母净利润4.78亿美元,同比去年增长20.30%
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| 2025-02-26 |
股东大会：
将于2025-04-09召开股东大会
会议内容 ▼▲
- 1.Ratification of the reduction of the variable part of the Company’s capital stock, as approved by the Board of Directors; associated resolutions;
2.Presentation, discussion, and, if appropriate, approval of the Company’s Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; “LMV”), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor′s report, in connection with the results and operations of the Company for the corporate year ended December 31, 2024, as well as the Board of Director’s opinion regarding the content of such report issued by the Chief Executive Officer of the Company;
3.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information;
4.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV;
5.Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV;
6.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company;
7.Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors;
8.Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company’ s own shares (or securities representing such shares) for an amount of up to US$50,000,000.00 in the 2025 fiscal year, and to use the remainder if any, for the same purposes in the 2026 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV;
9.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders’ Meeting; associated resolutions.
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| 2024-10-23 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.99美元,归母净利润3.84亿美元,同比去年增长45.35%
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| 2024-07-11 |
详情>>
业绩披露：
2024年中报每股收益2.27美元,归母净利润2.18亿美元,同比去年增长20.66%
|
| 2024-06-24 |
股东大会：
将于2024-08-06召开股东大会
会议内容 ▼▲
- 1.Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company’s own shares (or securities representing such shares) for an amount of up to US$50,000,000.00 in the 2024 fiscal year, and to use the remainder if any, for the same purposes in the 2025 fiscal year, in terms of the provisions of Article 56 Section IV of the LMV.
2.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Ordinary General Meeting; associated resolutions.
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| 2024-04-24 |
详情>>
业绩披露：
2024年一季报每股收益0.82美元,归母净利润7865.10万美元,同比去年增长-38.9%
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| 2024-04-23 |
详情>>
业绩披露：
2023年年报每股收益4.24美元,归母净利润3.97亿美元,同比去年增长47.27%
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| 2024-03-11 |
股东大会：
将于2024-04-23召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, and, if appropriate, approval of the Company’s Chief Executive Officer report prepared in accordance with article 172 of the LGSM and articles 28, section IV and 44, section XI of the Securities Market Law (Ley del Mercado de Valores; “LMV”), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor′s report, in connection with the results and operations of the Company for the corporate year ended on December 31, 2023, as well as the Board of Director’s opinion regarding the content of such report issued by the Chief Executive Officer of the Company.
2.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information.
3.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV.
4.Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV.
5.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company.
6.Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors.
7.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders’ Meeting; associated resolutions.
|
| 2023-10-24 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.83美元,归母净利润2.64亿美元,同比去年增长36.07%
|
| 2023-03-13 |
股东大会：
将于2023-04-24召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, and, if appropriate, approval of the Company’s Chief Executive Officer report prepared in accordance with article 172 of the LGSM and articles 28, section IV and 44, section XI of the Securities Market Law (Ley del Mercado de Valores; “LMV”), which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor′s report, in connection with the results and operations of the Company for the fiscal year ended on December 31, 2022, as well as the Board of Director’s opinion regarding the content of such report issued by the Chief Executive Officer of the Company.
2.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information.
3.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV.
4.Presentation, discussion, and, if appropriate, approval of the annual reports of the chairmen of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV.
5.Discussion and confirmation of independence of Mr. Gérard Martellozo as an independent member of the Board of Directors of the Company.
6.Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors.
7.Proposal, discussion, and, if applicable, approval of the amendment of the maximum amount of funds that may be used for the purchase of the Company’s shares (or securities representing such shares) for the fiscal year 2023, to increase from US$20,140,886 approved as of this date, to US$50,000,000, the remainder of which, if applicable, may be used for the same purposes for the fiscal year 2024.
8.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders’ Meeting; associated resolutions.
9.Proposal, discussion, and, if applicable, approval of certain amendments to the Company’s bylaws for the purpose of eliminating references and provisions relating to the strategic partner.
10.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Extraordinary General Shareholders’ Meeting; associated resolutions.
|
| 2022-10-27 |
股东大会：
将于2022-12-07召开股东大会
会议内容 ▼▲
- 1.Ratification of the reduction of the variable part of the capital stock of the Company, as approved by the Board of Directors of the Company; associated resolutions.
2.Presentation, discussion, and, as the case may be, approval of the Company’s non-consolidated special financial statements as of September 30,2022.
3.Presentation, discussion, and, as the case may be, approval of the increase in the maximum amount of funds that may be used for the purchase of the Company’s shares (or securities representing such shares), pursuant to Article 56 section IV of the LMV, for an additional amount of US$25.626 million.
4.Appointment of delegates to comply with resolutions and, as the case may be, formalize the resolutions adopted at the Ordinary General Shareholders’ Meeting; associated resolutions.
|
| 2022-03-16 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, and, if appropriate, approval of the Company’s Chief Executive Officer report prepared in accordance with Article 172 of the LGSM and articles 28, section IV and 44, section XI of the Securities Market Law (Ley del Mercado de Valores; “LMV”), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor′s report, in connection with the results and operations of the Company for the fiscal year ended on December 31, 2021, as well as the Board of Director’s opinion regarding the content of such report issued by the Chief Executive Officer of the Company.
2.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information.
3.Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV.
4.Presentation, discussion, and, if appropriate, approval of the annual reports of the chairmen of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV.
5.Proposal, discussion, and, if appropriate, approval of the substitution of Mark Bly for Gérard Martellozo as a member of the Board of Directors of the Company
6.Proposal, discussion and, if appropriate, approval of the substitution of Kenneth Ryan for Germán Losada as an independent member of the Board of Directors of the Company
7.Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the board of directors.
8.Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used for the purchase of the Company’s shares (or debt securities representing them), in terms of the provisions of Article 56 Section IV of the LMV.
9.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders’ Meeting; associated resolutions.
10.Proposal, discussion, and, if applicable, approval of certain amendments to the Company’s bylaws.
11.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Extraordinary General Shareholders’ Meeting; associated resolutions.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-31 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion and, if appropriate, approval of the Company’s Chief Executive Officer report prepared in accordance with Article 172 of the LGSM and articles 28, section IV and 44, section XI of the Securities Market Law (Ley del Mercado de Valores; “LMV”), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor’s report, in connection with the results and operations of the Company for the fiscal year ended on December 31, 2020, as well as the Board of Director’s opinion regarding the content of such report issued by the Chief Executive Officer of the Company.
2.Presentation, discussion and, if appropriate, approval of the Company’s Board of Directors report pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information.
3.Presentation, discussion and, if appropriate, approval of the Company’s Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV.
4.Presentation, discussion and, if appropriate, approval of the annual reports of the chairmen of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV.
5.Proposal, discussion and, if applicable, approval, of the compensation plan for the members of the board of directors.
6.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders’ Meeting; associated resolutions.
|
| 2020-03-12 |
股东大会：
将于2020-04-21召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion and, if appropriate, approval of the Company’s Chief Executive Officer report prepared in accordance with Article 172 of the LGSM and articles 28, section IV and 44, section XI of the Securities Market Law (Ley del Mercado de Valores; “LMV”), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor′s report, in connection with the results and operations of the Company for the fiscal year ended on December 31, 2019, as well as the Board of Director’s opinion regarding the content of such report issued by the Chief Executive Officer of the Company.
2.Presentation, discussion and, if appropriate, approval of the Company’s Board of Directors report pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information.
3.Presentation, discussion and, if appropriate, approval of the Company’s Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV.
4.Presentation, discussion and, if appropriate, approval of the annual reports of the chairmen of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV.
5.Proposal, discussion and, if applicable, approval, of the remuneration for the members of the board of directors.
6.Proposal, discussion and, if appropriate, approval of an extension for an additional 5 years period of the authorization to carry out one or more financing transactions approved by the shareholders’ meeting on April 25, 2019; associated resolutions.
7.Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders’ Meeting; associated resolutions.
|
| 2019-08-13 |
复牌提示：
2019-08-12 15:30:28 停牌，复牌日期 2019-08-12 15:30:39
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