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CEMEPE INVESTIMENTOS SA — Investor Relations & Filings

Listed
ISIN · BRMAPTACNOR8 SA Financial and insurance activities
Open in API
Filings indexed 105 across all filing types
Latest filing 2026-06-17 AGM Information
Country BR Brazil
Listing SA 1 venue

About CEMEPE INVESTIMENTOS SA

http://www.cemepe.com.br/

Cemepe Investimentos S.A. focuses on the management of proprietary and third-party capital resources. The company operates through its subsidiaries to provide a suite of specialized services, including technical, financial, and administrative advisory. Its primary business model involves strategic participation in other entities, where it oversees asset allocation and resource optimization. Established in 1991, the organization facilitates the supervision of diverse investment portfolios and delivers professional support solutions to its stakeholders. The company’s activities are centered on capital management and the provision of high-level consultancy to enhance the operational and financial performance of its holdings and external partners.

Recent filings

Filing Released Lang Actions
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Remuneração dos Administradores e Conselheiros; Destinação dos Resultados; Alteração do endereço da sede da Cia
AGM Information Classification · 100% confidence The document is the summarized minutes (Ata Sumária) of the Annual General Meeting (Assembleia Geral Ordinária e Extraordinária) and contains details about the approval of financial statements, the management report, auditors' report for the fiscal year ending Dec 31, 2025, decisions about loss appropriation, board remuneration for 2026, and the approval of an amendment to the company bylaws regarding the company headquarters. It also includes a consolidated version of the company's bylaws (Estatuto Social) as an annex. The content clearly relates to materials shared and decisions taken in the Annual General Meeting. There is no detailed financial report or audit report included itself; rather, the document is a record of the AGM proceedings and deliberations, including approvals of previous reports and decisions on administrative matters. Therefore, the appropriate classification is AGM Information (AGM-R). The document is lengthy and detailed, so it qualifies as a report of the AGM meeting itself, not just an announcement or a publication notice.
2026-06-17 Portuguese
FCA - Formulário Cadastral
Regulatory Filings
2026-06-17 Portuguese
Adiantamento para Futuro Aumento de Capital
Capital/Financing Update Classification · 95% confidence The document is a communication about a related-party transaction, specifically an advance for future capital increase from a controlling shareholder. It references a regulatory resolution (CVM nº 80) and including monetary details of amounts received and outstanding balances. The content describes financing activity involving capital but does not include comprehensive financial data, audit, or management information. The length is short (826 characters), suggesting it is an announcement rather than a detailed report. This fits best under 'Capital/Financing Update (CAP)' category, as the document relates to financing transactions and capital structure changes.
2026-06-12 Portuguese
FRE - Formulário de Referência
Regulatory Filings
2026-05-26 Portuguese
ITR - Informações Trimestrais
Regulatory Filings
2026-05-14 Portuguese
DFP 2025
Regulatory Filings
2026-03-24 Portuguese

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