| 2026-08-17 |
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股本变动：
变动后总股本49569.13万股
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| 2026-08-17 |
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业绩披露：
2026年中报每股收益5.24巴西雷亚尔,归母净利润27.01亿巴西雷亚尔,同比去年增长5.76%
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| 2026-08-17 |
财报披露：
美东时间 2026-08-17 盘后发布财报
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| 2026-05-18 |
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业绩披露：
2026年一季报每股收益2.53巴西雷亚尔,归母净利润13.10亿巴西雷亚尔,同比去年增长6.01%
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| 2026-04-29 |
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业绩披露：
2023年年报每股收益7.22巴西雷亚尔,归母净利润38.99亿巴西雷亚尔,同比去年增长8.93%
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| 2026-04-29 |
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业绩披露：
2025年年报每股收益9.80巴西雷亚尔,归母净利润51.70亿巴西雷亚尔,同比去年增长14.54%
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| 2025-11-17 |
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业绩披露：
2025年三季报(累计)每股收益7.31巴西雷亚尔,归母净利润38.74亿巴西雷亚尔,同比去年增长16.23%
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| 2025-08-19 |
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业绩披露：
2025年中报每股收益4.81巴西雷亚尔,归母净利润25.54亿巴西雷亚尔,同比去年增长18.96%
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| 2025-05-21 |
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业绩披露：
2025年一季报每股收益2.31巴西雷亚尔,归母净利润12.36亿巴西雷亚尔,同比去年增长19.95%
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| 2025-05-07 |
股东大会：
将于2025-05-30召开股东大会
会议内容 ▼▲
- 1.To resolve, as an ordinary resolution, that the Company’s consolidated financial statements and the auditor’s report for the fiscal year ended December 31, 2024 be approved and ratified.
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| 2025-04-24 |
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业绩披露：
2024年年报每股收益8.33巴西雷亚尔,归母净利润45.13亿巴西雷亚尔,同比去年增长15.77%
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| 2024-11-19 |
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业绩披露：
2024年三季报(累计)每股收益6.14巴西雷亚尔,归母净利润33.33亿巴西雷亚尔,同比去年增长16.69%
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益3.93巴西雷亚尔,归母净利润21.47亿巴西雷亚尔,同比去年增长21.29%
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| 2024-04-26 |
股东大会：
将于2024-05-24召开股东大会
会议内容 ▼▲
- 1.To resolve, as an ordinary resolution, that the Company’s consolidated financial statements and the auditor’s report for the fiscal year ended December 31, 2023 be approved and ratified. The consolidated financial statements can be found in the Company’s Form 20-F, filed on April 26, 2024.
2.To resolve, as an ordinary resolution, that Jose Luiz Acar Pedro be appointed as an independent director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
3.To resolve, as an ordinary resolution, that Oscar Rodriguez Herrero be appointed as an independent director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
4.To resolve, as an ordinary resolution, that Joao Roberto Goncalves Teixeira be appointed as an independent director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
5.To resolve, as an ordinary resolution, that Melissa Werneck be appointed as an independent director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
6.To resolve, as an ordinary resolution, that Guilherme Dias Fernandes Benchimol be re-appointed as a director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
7.To resolve, as an ordinary resolution, that Bruno Constantino Alexandre dos Santos be re-appointed as a director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
8.To resolve, as an ordinary resolution, that Bernardo Amaral Botelho be re-appointed as a director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
9.To resolve, as an ordinary resolution, that Martin Emiliano Escobari Lifchitz be re-appointed as an independent director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
10.To resolve, as an ordinary resolution, that Gabriel Klas da Rocha Leal be re-appointed as a director of the Company to serve for a two year term in accordance with the Memorandum and Articles of Association of the Company.
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| 2023-09-22 |
股东大会：
将于2023-10-06召开股东大会
会议内容 ▼▲
- 1.To resolve, as an ordinary resolution, the Company’s financial statements and the auditor’s report for the fiscal year ended December 31, 2022 in the form presented at the AGM, be approved and ratified.
2.To resolve, as an ordinary resolution, that Frederico Seabra de Carvalho be appointed as an independent director of the Company to serve in accordance with the memorandum and articles of association of the Company.
3.To resolve, as an ordinary resolution, that each of Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Fabrício Cunha de Almeida, Martin Emiliano Escobari Lifchitz, Gabriel Klas da Rocha Leal, Luiz Felipe Amaral Calabró and Cristiana Pereira be re-appointed as directors of the Company to serve in accordance with the memorandum and articles of association of the Company.
4.To resolve, as a special resolution, that the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association in the form uploaded to the Investor Relations section of the Company's website on or before the date of the Notice of the AGM.
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| 2021-09-17 |
股东大会：
将于2021-10-01召开股东大会
会议内容 ▼▲
- 1.That, as an Ordinary Resolution, the Company’s financial statements and the auditor’s report for the fiscal year ended December 31, 2020 (the “Financial Statements”) in the form presented at the AGM, be approved and ratified.
2.That, as an Ordinary Resolution, the Company’s management accounts for the fiscal year ended December 31, 2020 (the “Management Accounts”) in the form presented at the AGM, be approved and ratified.
3.That, as an Ordinary Resolution, Mr. Luiz Felipe Amaral Calabro be appointed as a director of the Company to serve in accordance with the memorandum and articles of association of the Company.
4.That, as an Ordinary Resolution, Mr. Guy Almeida Andrade be appointed as a director of the Company to serve in accordance with the memorandum and articles of association of the Company.
5.That, as an Ordinary Resolution, Mrs. Luciana Pires Dias be appointed as a director of the Company to serve in accordance with the memorandum and articles of association of the Company.
6.That, as an Ordinary Resolution, each of Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Geraldo José Carbone, Fabricio Cunha de Almeida, Gabriel Klas da Rocha Leal, Carlos Alberto Ferreira Filho, Martin Emiliano Escobari Lifchitz and Guilherme Sant’Anna Monteiro da Silva be reappointed as directors of the Company to serve in accordance with the memorandum and articles of association of the Company.
7.That, as a Special Resolution, the Company be and hereby is authorized to merge (the “Merger”) with XPart S.A. (the “Merging Company”), a company (sociedade annima) incorporated in the Federative Republic of Brazil, so that the Company be the surviving company and all the undertaking, property and liabilities of the merging company vest in the surviving company by virtue of such merger pursuant to the provisions of Part XVI of the Companies Act, as amended (the “Statute”).
8.That, as a Special Resolution, the Plan of Merger, as required under Cayman law (the “Plan of Merger”) in the form presented at the AGM be and hereby is authorized, approved and confirmed in all respects.
9.That, as a Special Resolution, the Company be and hereby is authorized to enter into the Plan of Merger.
10.That, as a Special Resolution, the Protocol and Justification of Merger of XPart by the Company, as required under Brazilian law (the “Merger Protocol”) be authorized, approved and confirmed in all respects.
11.That, as a Special Resolution, the Company be authorized to enter into the Merger Protocol.
12.That, as a Special Resolution, the hiring of PricewaterhouseCoopers Auditores Independentes as a specialized company to prepare XPart’s Appraisal Report (as defined in resolution 13 below) be ratified and approved in all respects.
13.That, as a Special Resolution, the “Appraisal Report at Book Value” (the “Appraisal Report”) be authorized, approved and confirmed in all respects.
14.That, as an Ordinary Resolution, the Plan of Merger be executed by any one Director on behalf of the Company and any Director or Maples and Calder (Cayman) LLP, on behalf of Maples Corporate Services Limited, be authorized to submit the Plan of Merger, together with any supporting documentation, for registration to the Registrar of Companies of the Cayman Islands and that Maples and Calder (Cayman) LLP, on behalf of Maples Corporate Services Limited, be authorized to file the Effective Date Notice with the Registrar of Companies of the Cayman Islands and to make such additional filings or take such additional steps as they deem necessary in respect of the Merger.
15.That, as a Special Resolution, the Merger Protocol be executed by any one Director on behalf of the Company and any Director, together with any supporting documentation, for registration to the Brazilian Registrar of Companies and any one Director on behalf of the Company and any Director be authorized to file any notices with the Brazilian Registrar of Companies and to make such additional filings or take such additional steps as they deem necessary in respect of the Merger.
16.That, as a Special Resolution, all actions taken and any documents or agreements executed, signed or delivered prior to or after the date of the AGM by any Director or officer of the Company in connection with the transactions contemplated by the Merger be and are hereby approved, ratified and confirmed in all respects.
17.That, as a Special Resolution, the Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated in their entirety and the substitution in their place of the Amended and Restated Memorandum and Articles of Association (the “Amended and Restated Memorandum and Articles of Association”) in the form presented at the AGM.
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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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| 2020-04-14 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.to resolve, as an ordinary resolution, that the Company's financial statements and the auditor's report for the fiscal year ended 31 December 2019 be approved and ratified.
2.to resolve, as an ordinary resolution, that the Company's management accounts for the fiscal year ended 31 December 2019 be approved and ratified.
3.to elect, as an ordinary resolution, Ricardo Baldin as a member of the Board of Directors of the Company.
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| 2020-03-09 |
复牌提示：
2020-03-09 09:49:51 停牌，复牌日期 2020-03-09 09:59:51
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