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CTC - CENTRO DE TECNOLOGIA CANAVIEIRA S.A. — Investor Relations & Filings

ISIN · BRCTCAACNOR7 SA Professional, scientific and technical activities
Open in API
Filings indexed 118 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
Country BR Brazil
Listing SA

About CTC - CENTRO DE TECNOLOGIA CANAVIEIRA S.A.

https://ctc.com.br/

CTC - Centro de Tecnologia Canavieira S.A. is a global leader in sugarcane science, specializing in the research, development, and commercialization of advanced sugarcane varieties. The company focuses on genetic improvement through conventional breeding and modern genomic techniques, including the development of genetically modified traits. Its core business involves creating high-performance cultivars designed to enhance agricultural productivity, pest resistance, and industrial efficiency. By leveraging an extensive germplasm bank, CTC provides technological solutions that optimize sugar and ethanol yields. Its portfolio includes proprietary strains tailored to diverse environmental conditions, supporting the technological advancement of the sugarcane production chain through high-yield cultivars and sustainable agricultural practices.

Recent filings

Filing Released Lang Actions
Aviso aos Acionistas - AGO/E
Proxy Solicitation & Information Statement Classification · 70% confidence The document is a notice to shareholders (“AVISO AOS ACIONISTAS”) informing them that the materials and information related to the agenda of the upcoming Ordinary and Extraordinary General Meeting are available at the company’s headquarters and Investor Relations website, and have been sent to regulatory bodies. This falls under proxy solicitation/information statements, as it communicates where and how shareholders can access meeting materials and prepare their votes. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-28 Portuguese
Demonstrativos Financeiros da Safra 2025/26:; Destinação dos Resultados; Convocação da Assembleia Geral Ordinária e Extraordinária (AGO/E); Remuneração Global dos Administradores e dos membros dos Com
Regulatory Filings Classification · 35% confidence The document is the “Ata da Reunião do Conselho de Administração” (minutes of the Board of Directors meeting), detailing deliberations on financial statements, result allocation, convening the General Meeting, remuneration, incentive plans, corporate policies and other governance matters. It is not announcing board changes, not an annual or interim financial report, nor a call transcript or proxy statement. It is the formal minutes of a Board meeting, which does not fit any specific category except as a miscellaneous regulatory filing. Therefore, under the fallback classification, it should be coded as a Regulatory Filing (RNS).
2026-05-28 Portuguese
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras; Remuneração dos Administradores e Conselheiros; Destinação dos Resultados; Programa de Outorga de Ações da Compa
Proxy Solicitation & Information Statement Classification · 93% confidence The document is an “Edital de Convocação” for the company’s Ordinary and Extraordinary General Shareholders’ Meeting, providing the agenda items, voting procedures, digital participation instructions, and proxy/voting form details. It is not the actual minutes or presentation, but rather the official notice and information to shareholders to solicit their votes. Under the taxonomy, this matches “Proxy Solicitation & Information Statement” (PSI).
2026-05-28 Portuguese
Manual para participação
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a “Manual do Acionista” providing instructions and materials for shareholder participation and voting at the Ordinary and Extraordinary General Meeting on June 30, 2026. It contains proxy forms, voting guidance and descriptions of agenda items, which fits the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM results, nor an annual or interim financial report, but rather the solicitation/information materials sent to shareholders before the meeting.
2026-05-28 Portuguese
Tomar as contas dos administradores, examinar, discutir e votar o relatório da administração e as demonstrações financeiras; Examinar, discutir e votar a proposta de limite de valor da remuneração anu
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the “Proposta da Administração” for CTC’s Assembleia Geral Ordinária e Extraordinária (the management’s proposal package for the shareholder meeting), detailing agenda items, voting instructions, annexes, and management commentary. This is the classic proxy materials sent to shareholders to inform and solicit votes for a general meeting. It is not a full annual or interim financial report, but rather the informational/proxy statement for the AGM. Therefore it maps to “Proxy Solicitation & Information Statement (PSI).”
2026-05-28 Portuguese
Boletim de voto a distância
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official “Boletim de Voto à Distância” (distance voting ballot) for the upcoming Annual General Meeting (Assembleia Geral Ordinária) of Centro de Tecnologia Canavieira S.A. on 30/06/2026. It provides shareholders instructions on how to submit their remote votes, the resolutions to be voted on, and procedural details for remote participation. This form is clearly a proxy solicitation/information statement sent to shareholders to request and collect votes, matching the “Proxy Solicitation & Information Statement” category.
2026-05-28 Portuguese

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