| 2025-10-28 |
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业绩披露：
2025年三季报(累计)每股收益-0.09美元,归母净利润-1.08亿美元,同比去年增长-233.33%
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| 2025-10-27 |
财报披露：
美东时间 2025-10-27 盘后发布财报
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| 2025-07-22 |
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业绩披露：
2025年中报每股收益-0.1美元,归母净利润-1.14亿美元,同比去年增长-359.09%
|
| 2025-04-30 |
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股本变动：
变动后总股本11496.81万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to December 31, 2024
Long-term incentive plan cost
Net income for the year
|
| 2025-04-30 |
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业绩披露：
2022年年报每股收益-0.07美元,归母净利润-8022.4万美元,同比去年增长-175.36%
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| 2025-04-30 |
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业绩披露：
2024年年报每股收益0.11美元,归母净利润1.26亿美元,同比去年增长1516.26%
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| 2025-04-28 |
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业绩披露：
2025年一季报每股收益-0.04美元,归母净利润-5100万美元,同比去年增长-254.55%
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| 2025-04-11 |
股东大会：
将于2025-04-28召开股东大会
会议内容 ▼▲
- 1.Presentation and, if applicable, approval of the reports referred to in article 28, section IV of the Mexican Securities Market Law (Ley del Mercado de Valores), including the presentation of the consolidated financial statements of the Company for the year ended on December 31, 2024, and resolutions regarding the performance of the Board of Directors, Committees and Chief Executive Officer of the Company.
2.Resolutions regarding the allocation of the results for the fiscal year ended on December 31, 2024.
3.Approval of the resignation, appointment and/or ratification, of the individuals who shall be members of the Board of Directors, the Secretary of such Board and the Chief Executive Officer of the Company.
4.Appointment and/or ratification, if applicable, of the Chairman of the Audit Committee of the Company.
5.Appointment and/or ratification, if applicable, of the Chairman of the Corporate Governance Committee of the Company.
6.Resolutions on the compensation to the members of the Board of Directors, of the Audit Committee, of the Corporate Governance Committee, as well as to the secretary of the Board of Directors and to the Committees of the Company.
7.Presentation and, if applicable, approval of the report on compliance with the Company's tax obligations, in compliance of the applicable legal provisions.
8.Appointment of delegates who will carry out and formalize the resolutions adopted by this meeting.
|
| 2024-10-22 |
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业绩披露：
2024年三季报(累计)每股收益0.07美元,归母净利润8100.00万美元,同比去年增长177.88%
|
| 2024-07-22 |
详情>>
业绩披露：
2024年中报每股收益0.04美元,归母净利润4400.00万美元,同比去年增长167.69%
|
| 2024-06-03 |
复牌提示：
2024-06-03 09:35:24 停牌，复牌日期 2024-06-03 09:40:24
|
| 2024-04-29 |
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业绩披露：
2023年年报每股收益0.01美元,归母净利润781.90万美元,同比去年增长109.75%
|
| 2024-04-23 |
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业绩披露：
2024年一季报每股收益0.03美元,归母净利润3300.00万美元,同比去年增长146.48%
|
| 2024-04-03 |
股东大会：
将于2024-04-19召开股东大会
会议内容 ▼▲
- 1.Presentation and, if applicable, approval of the partial amendment of the Company's by-laws.
2.Appointment of delegates who will carry out and formalize the resolutions adopted by this meeting.
3.Presentation and, if applicable, approval of the reports referred to in article 28, section IV of the Mexican Securities Market Law (Ley del Mercado de Valores), including the presentation of the consolidated financial statements of the Company for the year ended on December 31, 2023, and resolutions regarding the performance of the Board of Directors, Committees and Chief Executive Officer of the Company.
4.Resolutions regarding the allocation of the results for the fiscal year ended on December 31, 2023.
5.Appointment and/or ratification, of the individuals who shall be members of the Board of Directors, the Secretary of such Board and the Chief Executive Officer of the Company.
6.Appointment and/or ratification, if applicable, of the Chairman of the Audit Committee of the Company.
7.Appointment and/or ratification, if applicable, of the Chairman of the Corporate Governance Committee of the Company.
8.Resolutions on the compensation to the members of the Board of Directors, of the Audit Committee, of the Corporate Governance Committee, as well as to the secretary of the Board of Directors and to the Committees of the Company.
9.Presentation and, if applicable, approval of the report on compliance with the Company's tax obligations, in compliance of the applicable legal provisions.
10.Appointment of delegates who will carry out and formalize the resolutions adopted by this meeting.
|
| 2023-10-25 |
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业绩披露：
2023年三季报(累计)每股收益-0.09美元,归母净利润-1.04亿美元,同比去年增长-79.31%
|
| 2022-04-08 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.Presentation and, if applicable, approval of the reports referred to article 28, section IV, of the Securities Market Law including the presentation of the consolidated financial statements for the year ended on December 31, 2021, and resolutions regarding the performance of the Board of Directors, Committees and Chief Executive Officer of the Company.
2.Resolutions regarding the allocation of the results for the fiscal year ended on December 31, 2021.
3.Resolutions of (i) the amount that could be allocated to the purchase of Company′s shares in accordance with article 56, section IV, of the Securities Market Law; and (ii) the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the purchase and sale of such shares.
4.Appointment and/or ratification of the members of the Board of Directors, of the secretary, prosecretary and principal officers of the Company.
5.Appointment and/or ratification of the chairman of the Audit and Corporate Practices Committee of the Company.
6.Resolutions regarding the compensation to the members of the Board of Directors, Audit and Corporate Practices Committee, Compensations and Nominations Committee and the secretary of the Board of Directors of the Company.
7.Appointment of delegates who will carry out and formalize the resolutions adopted by this meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-09 |
股东大会：
将于2021-04-26召开股东大会
会议内容 ▼▲
- 1.Presentation and, if applicable, approval of the reports referred to article 28, section IV, of the Securities Market Law including the presentation of the financial statements for the year ended on December 31, 2020 and resolutions regarding the performance of the Board of Directors, Committees and Chief Executive Officer of the Company.
2.Resolutions regarding the allocation of the results for the fiscal year ended on December 31, 2020.
3.Resolutions of (i) the amount that could be allocated to the purchase of Company′s shares in accordance with article 56, section IV, of the Securities Market Law; and (ii) the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the purchase and sale of such shares.
4.Appointment and/or ratification of the members of the Board of Directors, of the secretary, prosecretary and principal officers.
5.Appointment and/or ratification of the chairman of the Audit and Corporate Practices Committee.
6.Resolutions regarding the compensation to the members of the Board of Directors, Audit and Corporate Practices Committee, Compensations and Nominations Committee and the secretary of the Board of Directors.
7.Appointment of delegates who will carry out and formalize the resolutions adopted by this meeting.
|
| 2020-09-09 |
股东大会：
将于2020-09-18召开股东大会
会议内容 ▼▲
- 1.Proposal, discussion and, if applicable, approval to cancel treasury shares of the Company.
2.Proposal, discussion and, if applicable, approval, to carry out one or more transactions to strengthen the capital structure of the Company, including (i) the potential issuance by the Company of debt instruments and/or convertible debentures, and/or (ii) the potential issuance by the Company of treasury shares to back the potential conversion of such instruments, and/or (iii) a potential capital increase, and/or (iv) the potential public offering and/or private placement of shares of the Company. Resolutions to implement the decisions of the shareholders as part of this item of the agenda.
3.Proposal, discussion and, if applicable, approval to grant special powers-of-attorney to carry out the resolutions adopted at the meeting.
4.Proposal, discussion and, if applicable, approval of the appointment of special delegates to execute and formalize the resolutions adopted at the meeting.
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