| 2025-11-04 |
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股本变动:
变动后总股本15796.70万股
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| 2025-11-04 |
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业绩披露:
2025年三季报(累计)每股收益0.32美元,归母净利润5110.00万美元,同比去年增长207.44%
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| 2025-11-04 |
财报披露:
美东时间 2025-11-04 盘前发布财报
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| 2025-09-26 |
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业绩披露:
2025年中报每股收益0.18美元,归母净利润2851.50万美元,同比去年增长76.51%
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| 2025-08-20 |
股东大会:
将于2025-09-10召开股东大会
会议内容 ▼▲
- 1.Resolved, as an ordinary resolution, that the Company’s financial statements and the auditor's report for the fiscal year ended 31 December 2024, which have been made available to the Shareholders for the purpose of the AGM be approved and ratified;
2.Resolved, as an ordinary resolution, that Daniel Rizardi Sorrentino be appointed as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Amended and Restated Memorandum and Articles of Association of the Company.
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| 2025-08-01 |
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业绩披露:
2025年一季报每股收益0.10美元,归母净利润1566.40万美元,同比去年增长1.39%
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| 2025-05-15 |
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业绩披露:
2024年年报每股收益0.47美元,归母净利润7187.50万美元,同比去年增长-39.29%
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| 2025-05-15 |
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业绩披露:
2022年年报每股收益0.63美元,归母净利润9295.70万美元,同比去年增长-24.1%
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| 2025-02-12 |
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业绩披露:
2024年三季报(累计)每股收益0.11美元,归母净利润1662.10万美元,同比去年增长-76.73%
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| 2024-11-05 |
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业绩披露:
2024年中报每股收益0.11美元,归母净利润1615.50万美元,同比去年增长-69.46%
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| 2024-10-15 |
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业绩披露:
2023年年报每股收益0.80美元,归母净利润1.18亿美元,同比去年增长27.37%
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| 2024-08-01 |
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业绩披露:
2024年一季报每股收益0.10美元,归母净利润1544.90万美元,同比去年增长-20.37%
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| 2024-05-30 |
股东大会:
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.Resolved, as an ordinary resolution, that the Company’s financial statements and the auditor's report for the fiscal year ended 31 December 2023, which have been made available to the Shareholders for the purpose of the AGM be approved and ratified.
2.Resolved, as an ordinary resolution, that Peter Paul Loreno Estermann be appointed as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Amended and Restated Memorandum and Articles of Association of the Company.
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| 2023-08-03 |
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业绩披露:
2023年中报每股收益0.36美元,归母净利润5290.00万美元,同比去年增长54.68%
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| 2023-06-06 |
股东大会:
将于2023-06-28召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended 31 December 2022, which have been made available to the Shareholders for the purpose of the AGM be approved and ratified.
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| 2022-06-13 |
股东大会:
将于2022-06-29召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that the company’s financial statements and the auditor’s report for the fiscal year ended 31 december 2021, which have been made available to the shareholders for the purpose of the agm be approved and ratified;
2.As an ordinary resolution, that the appointment of jennifer anne collins and glen george wigney as independent directors of the company be approved.
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| 2021-11-05 |
股东大会:
将于2021-11-16召开股东大会
会议内容 ▼▲
- 1.as a special resolution, (i) the business combination (the “Business Combination”) of Patria Investments Limited (the “Company”) and Moneda Asset Management SpA (“Moneda”), including (i) the statutory merger between the Company and a holding company incorporated in the Cayman Islands with limited liability, that holds substantially all of the assets, liabilities and businesses of Moneda outside of Chile (the “Merging Company”), whereby the Company will be the surviving company, such that all of the property, rights, privileges, powers and franchises of the Company and the Merging Company shall vest in the surviving company pursuant to the provisions of the Companies Act (As Revised) of the Cayman Islands, and (ii) the acquisition by Patria Investments LATAM S.A. (“PILatam”) of all of the outstanding shares of Moneda, which will hold, immediately prior to the closing of the Business Combination (the “Closing”), substantially all of Moneda’s assets, liabilities and businesses in Chile; be approved and adopted in all respects;
2.as a special resolution, the plan of merger between the Company and the Merging Company in substantially the form annexed hereto as Annex A (the “Plan of Merger”), be approved and the Company be authorized to enter into the Plan of Merger and any director of the Company be authorized to execute the same on behalf of the Company;
3.subject to and upon the Closing, Mr. Pablo Echeverría Benítez be elected as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Articles of Association.
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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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