| 2026-03-10 |
股东大会：
将于2026-03-25召开股东大会
会议内容 ▼▲
- 1.Presentation, discussion, and, if applicable, approval of a proposal to amend the Company’s by-laws to align them with the latest amendments, among other things, to the Mexican Securities Market Law (Ley del Mercado de Valores).
2.Presentation, discussion, and, if applicable, approval of a proposal to carry out (a) the merger of the Company, as the merging entity that will survive, with Grupo Viva Aerobús, S.A. de C.V. registered with the Federal Taxpayers Registry (Registro Federal de Contribuyentes) under tax identification number R.F.C.: OMN-060209-4W3, and whose tax name is GRUPO VIVA AEROBUS (“VIVA”), as the merged entity that will be extinguished; (b) the ratification of the execution by the Company of the Business Combination Agreement, entered into between the Company and VIVA, dated December 18, 2025 (the “BCA”), and of all of its terms and conditions; and (c) the ancillary and related acts in connection with the merger and the other transactions contemplated in the BCA, including, without limitation, approval of the Company’s unaudited consolidated statement of financial position as of September 30, 2025, a capital increase, amendments to the Company’s by-laws, the granting and delegation of powers, conversion of certain shares and other acts related to the implementation of the merger and the other transactions contemplated in the BCA and the resolutions adopted at this Meeting.
3.Presentation, discussion, and, if applicable, approval of the composition of the Company’s Board of Directors as a result of the merger.
4.Presentation, discussion and, if applicable, approval of the appointment of the Chairmen of the Audit Committee and the Corporate Governance Committee as a consequence of the merger.
5.Presentation, discussion and, if applicable, approval of the Company’s unaudited consolidated statement of financial position as of December 31, 2025, and the unaudited consolidated statement of operations for the year ended December 31, 2025.
6.Appointment of delegates to carry out and formalize the approvals and resolutions adopted by this Meeting.
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| 2026-02-24 |
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股本变动：
变动后总股本11485.53万股
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| 2026-02-24 |
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业绩披露：
2025年年报每股收益-0.09美元,归母净利润-1.04亿美元,同比去年增长-182.29%
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| 2026-02-24 |
财报披露：
美东时间 2026-02-24 盘后发布财报
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| 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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| 2025-07-22 |
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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%
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| 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 |
详情>>
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.
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| 2024-10-22 |
详情>>
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%
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| 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%
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| 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
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| 2024-04-29 |
详情>>
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%
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| 2024-04-23 |
详情>>
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%
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| 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.
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| 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.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 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.
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| 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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