CVM Reports

2019

Shareholders' Agreement

Date Filed:
01/13/2009 12:19
Reference Date:
06/30/2008 23:59
Category: Shareholders' Agreement
0.06 MB

Shareholders' Meetings

Date Filed:
04/09/2019 16:32
Reference Date:
05/09/2019 10:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Distance voting report
0.01 MB
Date Filed:
04/09/2019 18:15
Reference Date:
05/09/2019 10:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Call Notice
Subject:
Destinação dos Resultados
Eleição de Membros dos Conselhos de Administração e Fiscal
Remuneração dos Administradores e Conselheiros
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras
0.07 MBEleição de Membros dos Conselhos de Administração e Fiscal
Date Filed:
04/09/2019 18:20
Reference Date:
05/09/2019 10:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Proposal of the Board of Directors
Subject:
Destinação dos Resultados
Eleição de Membros dos Conselhos de Administração e Fiscal
Remuneração dos Administradores e Conselheiros
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras
0.99 MBEleição de Membros dos Conselhos de Administração e Fiscal
Date Filed:
05/09/2019 17:35
Reference Date:
05/09/2019 10:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Minutes
Subject:
Eleição de Membros dos Conselhos de Administração e Fiscal
Remuneração dos Administradores e Conselheiros
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras
0.03 MBRemuneração dos Administradores e Conselheiros
Date Filed:
05/09/2019 17:38
Reference Date:
05/09/2019 10:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Final Summarized Voting Map
Subject:
Mapa de votação Sintético


0.31 MB
Date Filed:
05/10/2019 10:29
Reference Date:
05/09/2019 10:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Minutes
Subject:
Eleição de Membros dos Conselhos de Administração e Fiscal
Remuneração dos Administradores e Conselheiros
Tomada de Contas-Votação do Relatório da Administração e das Demonstrações Financeiras
0.2 MBRemuneração dos Administradores e Conselheiros
Date Filed:
05/13/2019 18:14
Reference Date:
05/09/2019 10:00
Category: Shareholders' Meetings
Type: Annual Shareholders’ Meeting
Kind: Final Detailed Voting Map
Subject:
Mapa final de votação detalhado


0.36 MB

Corporate Event Calendar

Date Filed:
02/27/2019 10:12
Reference Date:
12/31/2019 23:59
Category: Corporate Event Calendar
0.15 MB
Date Filed:
03/27/2019 17:21
Reference Date:
12/31/2019 23:59
Category: Corporate Event Calendar
0.15 MB
Date Filed:
03/29/2019 18:46
Reference Date:
12/31/2019 23:59
Category: Corporate Event Calendar
0.15 MB
Date Filed:
05/15/2019 10:38
Reference Date:
12/31/2019 23:59
Category: Corporate Event Calendar
0.15 MB
Date Filed:
05/19/2019 18:59
Reference Date:
12/31/2019 23:59
Category: Corporate Event Calendar
0.13 MB

Notice to the Market

Date Filed:
08/14/2019 21:39
Reference Date:
08/15/2019 23:59
Category: Notice to the Market
Type: Presentations to market analysts/players
Subject:
Apresentação Webcast do Resultado 2T19


3.24 MB
Date Filed:
07/22/2019 18:24
Reference Date:
07/22/2019 23:59
Category: Notice to the Market
Type: Other Notices Not Considered Material Facts
Subject:
Springs Global informa data de divulgação do resultado do 2T19


0.11 MB
Date Filed:
05/29/2019 17:25
Reference Date:
05/29/2019 23:59
Category: Notice to the Market
Type: Presentations to market analysts/players
Subject:
Apresentação Springs Global Day 2019


3.86 MB
Date Filed:
05/20/2019 11:00
Reference Date:
05/20/2019 23:59
Category: Notice to the Market
Type: Presentations to market analysts/players
Subject:
Apresentação do Webcast do Resultado do 1T19


2.99 MB
Date Filed:
05/20/2019 12:45
Reference Date:
05/20/2019 23:59
Category: Notice to the Market
Type: Presentations to market analysts/players
Subject:
Apresentação do Webcast do Resultado do 1T19


2.99 MB
Date Filed:
05/15/2019 09:23
Reference Date:
05/15/2019 23:59
Category: Notice to the Market
Type: Other Notices Not Considered Material Facts
Subject:
Springs Global informa nova data de divulgação do resultado do 1T19


0.15 MB
Date Filed:
05/14/2019 19:36
Reference Date:
05/14/2019 23:59
Category: Notice to the Market
Type: Other Notices Not Considered Material Facts
Subject:
Springs Global convida para evento Springs Global Day


0.1 MB
Date Filed:
04/08/2019 17:42
Reference Date:
04/09/2019 23:59
Category: Notice to the Market
Type: Presentations to market analysts/players
Subject:
Apresentação do Webcast do Resultado do 4T18 e do ano de 2018


3.35 MB
Date Filed:
03/29/2019 19:16
Reference Date:
03/29/2019 23:59
Category: Notice to the Market
Type: Other Notices Not Considered Material Facts
Subject:
Springs Global informa nova data de divulgação do resultado do 4T18 e do ano de 2018


0.15 MB
Date Filed:
03/29/2019 19:43
Reference Date:
03/29/2019 23:59
Category: Notice to the Market
Type: Other Notices Not Considered Material Facts
Subject:
Springs Global informa nova data de divulgação do resultado do 4T18 e do ano de 2018


0.15 MB
Date Filed:
02/27/2019 09:36
Reference Date:
02/27/2019 23:59
Category: Notice to the Market
Type: Other Notices Not Considered Material Facts
Subject:
Springs Global informa data de divulgação do resultado do 4T18 e do ano de 2018


0.15 MB

Financial Data

Date Filed:
08/14/2019 20:36
Reference Date:
06/30/2019 23:59
Category: Financial Data
Type: Financial Statements based on International Standards
Kind: Financial Statements in IFRS
Subject:
Versão em Inglês


1.18 MB
Date Filed:
08/14/2019 20:36
Reference Date:
06/30/2019 23:59
Category: Financial Data
Type: Interim Financial Statements
Kind: Mercosur financial statements with reconciliation to IFRS
Subject:
Demonstrações Financeiras 2T19 - Português


1.26 MB
Date Filed:
08/19/2019 18:39
Reference Date:
06/30/2019 23:59
Category: Financial Data
Type: Press release
Subject:
Press release do Resultado 2T19


1.63 MB
Date Filed:
08/19/2019 18:42
Reference Date:
06/30/2019 23:59
Category: Financial Data
Type: Financial Statements based on International Standards
Kind: Financial Statements in IFRS
Subject:
Versão em Inglês


1.19 MB
Date Filed:
08/19/2019 18:42
Reference Date:
06/30/2019 23:59
Category: Financial Data
Type: Interim Financial Statements
Kind: Mercosur financial statements with reconciliation to IFRS
Subject:
Demonstrações Financeiras 2T19 - Português


1.1 MB
Date Filed:
08/14/2019 21:24
Reference Date:
06/30/2019 23:59
Category: Financial Data
Type: Press release
Subject:
Press release do Resultado 2T19


1.73 MB
Date Filed:
05/20/2019 08:45
Reference Date:
03/31/2019 23:59
Category: Financial Data
Type: Interim Financial Statements
Kind: Mercosur financial statements with reconciliation to IFRS
Subject:
Demosntrações Financeiras - 1T19 - em português


1.21 MB
Date Filed:
05/20/2019 12:57
Reference Date:
03/31/2019 23:59
Category: Financial Data
Type: Press release
Subject:
Press release do resultado 1T19 - português e inglês


1.73 MB
Date Filed:
05/23/2019 11:54
Reference Date:
03/31/2019 23:59
Category: Financial Data
Type: Press release
Subject:
Press release do resultado 1T19 - português e inglês


1.73 MB
Date Filed:
05/23/2019 11:57
Reference Date:
03/31/2019 23:59
Category: Financial Data
Type: Financial Statements based on International Standards
Kind: Financial Statements reconciled to IFRS
Subject:
Versão em Inglês


1.19 MB
Date Filed:
05/18/2019 19:50
Reference Date:
03/31/2019 23:59
Category: Financial Data
Type: Press release
Subject:
Press release do resultado 1T19 - português e inglês


1.45 MB
Date Filed:
05/18/2019 19:53
Reference Date:
03/31/2019 23:59
Category: Financial Data
Type: Interim Financial Statements
Kind: Mercosur financial statements with reconciliation to IFRS
Subject:
Demosntrações Financeiras - 1T19 - em português


1.21 MB
Date Filed:
05/19/2019 13:32
Reference Date:
03/31/2019 23:59
Category: Financial Data
Type: Press release
Subject:
Press release do resultado 1T19 - português e inglês


1.45 MB
Date Filed:
04/21/2019 21:25
Reference Date:
12/31/2018 23:59
Category: Financial Data
Type: Additional Financial Statements
Subject:
Demonstrações Financeiras Anuais Completas da subsidiária Coteminas S.A.


1.14 MB
Date Filed:
04/05/2019 22:26
Reference Date:
12/31/2018 23:59
Category: Financial Data
Type: Complete Annual Financial Statements
1.33 MB
Date Filed:
04/05/2019 22:32
Reference Date:
12/31/2018 23:59
Category: Financial Data
Type: Financial Statements based on International Standards
Kind: Financial Statements in IFRS
Subject:
Versão em Inglês


1.32 MB
Date Filed:
04/05/2019 22:08
Reference Date:
12/31/2018 00:00
Category: Financial Data
Type: Press release
Subject:
Press release do resultado 4T18 e de 2018


0.88 MB
Date Filed:
04/05/2019 22:14
Reference Date:
12/31/2018 00:00
Category: Financial Data
Type: Press release
Subject:
Press release do resultado 4T18 e de 2018 - inglês


0.95 MB

Standardized Financial Statements - DFP

Date Filed:
04/05/2019 21:58
Reference Date:
12/31/2018 00:00
Category: Standardized Financial Statements - DFP
Presentation Type: Presentation
Version: 1.0
1.42 MB

Material Fact

Date Filed:
08/14/2019 20:42
Reference Date:
08/14/2019 23:59
Category: Material Fact
Subject:
Modificação de Projeções Divulgadas


0.02 MB
Date Filed:
04/05/2019 22:35
Reference Date:
04/05/2019 23:59
Category: Material Fact
Subject:
Nova projeção - ano 2019


0.01 MB
Date Filed:
04/05/2019 22:38
Reference Date:
04/05/2019 23:59
Category: Material Fact
Subject:
Nova projeção - ano 2019 - em inglês


0.01 MB
Date Filed:
03/15/2019 21:41
Reference Date:
03/15/2019 23:59
Category: Material Fact
Subject:
Springs Global conclui transação que envolve suas operações no mercado norte-americano


0.07 MB
Date Filed:
03/19/2019 09:38
Reference Date:
03/15/2019 23:59
Category: Material Fact
Subject:
Springs Global conclui transação que envolve suas operações no mercado norte-americano


0.07 MB

Registration Form

Date Filed:
06/03/2019 11:01
Reference Date:
01/01/2019 00:00
Category: Registration Form
Presentation Type: Presentation
Version: 1.0
0.02 MB

Reference Form

Date Filed:
05/29/2019 17:19
Reference Date:
01/01/2019 00:00
Category: Reference Form
Presentation Type: Presentation
Version: 1.0
5.29 MB
Date Filed:
08/16/2019 00:00
Reference Date:
01/01/2019 00:00
Category: Reference Form
Presentation Type: Restatement
Version: 2.0
5.21 MB
Date Filed:
04/09/2019 17:50
Reference Date:
01/01/2018 00:00
Category: Reference Form
Presentation Type: Restatement
Version: 5.0
3.82 MB
Date Filed:
05/14/2019 10:08
Reference Date:
01/01/2018 00:00
Category: Reference Form
Presentation Type: Restatement
Version: 6.0
3.82 MB

Quarterly Information - ITR

Date Filed:
08/15/2019 00:00
Reference Date:
06/30/2019 00:00
Category: Quarterly Information - ITR
Presentation Type: Presentation
Version: 1.0
23.46 MB
Date Filed:
05/18/2019 18:56
Reference Date:
03/31/2019 00:00
Category: Quarterly Information - ITR
Presentation Type: Presentation
Version: 1.0
1.54 MB

Governance Code Report

Date Filed:
07/30/2019 18:09
Reference Date:
12/31/2019 00:00
Category: Governance Code Report
0.04 MB

Management Meeting

Date Filed:
08/14/2019 21:03
Reference Date:
08/14/2019 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Summary of Decisions
Subject:
Aprovação das demonstrações contábeis intermediárias da Companhia, relativas ao segundo trimestre findo em 30.06.2019


0.31 MB
Date Filed:
08/23/2019 22:40
Reference Date:
08/14/2019 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Aprovação das demonstrações financeiras do 2T19


0.06 MB
Date Filed:
06/27/2019 17:30
Reference Date:
06/17/2019 14:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
constituição de aval/garantia


0.01 MB
Date Filed:
05/18/2019 19:41
Reference Date:
05/18/2019 17:30
Category: Management Meeting
Type: Board of Directors
Kind: Summary of Decisions
Subject:
Aprovação das demonstrações contábeis intermediárias da Companhia, relativas ao primeiro trimestre findo em 31.03.2019
Eleição de Diretor(es)

0.15 MBEleição de Diretor(es)
Date Filed:
05/28/2019 17:46
Reference Date:
05/18/2019 17:30
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
aprovar as demonstrações contábeis intermediárias da Companhia
Eleição de Diretor(es)

0.08 MBEleição de Diretor(es)
Date Filed:
04/16/2019 19:51
Reference Date:
04/05/2019 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
orçamento de investimento CAPEX 2019, já aprovados pelo Conselho Fiscal, que serão submetidos à apreciação da Assembleia Geral Ordinária a realizar-se até o dia 09 de maio próximo
Plano Estratégico da Companhia para o período compreendido entre os anos de 2019-2028 e do Plano Anual/Orçamento da Companhia para o exercício de 2019
Ratificar a contratação da auditoria externa Deloitte Touche Tohmatsu Auditores Independentes para auditoria das demonstrações financeiras para o exercício findo em 31/12/2018
Relatório da Administração, as contas da Diretoria e as Demonstrações Financeiras, referentes ao exercício findo em 31/12/2018
0.01 MBPlano Estratégico da Companhia para o período compreendido entre os anos de 2019-2028 e do Plano Anual/Orçamento da Companhia para o exercício de 2019
Date Filed:
04/05/2019 17:29
Reference Date:
04/05/2019 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Summary of Decisions
Subject:
aprovação das demonstrações financeiras, referentes ao exercício findo em 31 de dezembro de 2018
aprovação do orçamento de investimento CAPEX 2019
aprovação do Plano Estratégico da Companhia para o período de 2019 a 2028 e do Plano Anual/Orçamento da Companhia para o exercício de 2019;
0.07 MBaprovação do orçamento de investimento CAPEX 2019
Date Filed:
04/09/2019 18:29
Reference Date:
04/05/2019 09:00
Category: Management Meeting
Type: Fiscal Council
Kind: Minutes
Subject:
Parecer acerca das Demonstrações Financeiras


0.2 MB
Date Filed:
01/09/2019 19:51
Reference Date:
12/28/2018 16:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Prestação de Garantias a Terceiros


0.07 MB
Date Filed:
01/03/2019 09:58
Reference Date:
12/26/2018 12:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Constituição de aval/garantia para a sua controlada Coteminas S.A. nas operações de NCE – Nota de Crédito a Exportação


0.01 MB
Date Filed:
02/07/2019 09:39
Reference Date:
01/29/2018 10:00
Category: Management Meeting
Type: Board of Directors
Kind: Minutes
Subject:
Contratação de Financiamento


0.07 MB

Securities traded and held (Art. 11 of CVM Instruction 358)

Date Filed:
10/04/2019 08:32
Reference Date:
09/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB
Date Filed:
09/09/2019 07:59
Reference Date:
08/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB
Date Filed:
07/05/2019 12:55
Reference Date:
06/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB
Date Filed:
06/07/2019 14:58
Reference Date:
05/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB
Date Filed:
04/08/2019 16:32
Reference Date:
03/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB
Date Filed:
03/08/2019 14:37
Reference Date:
02/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB
Date Filed:
02/07/2019 10:51
Reference Date:
01/01/2019 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB
Date Filed:
01/08/2019 20:39
Reference Date:
12/01/2018 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB
Date Filed:
10/04/2019 16:02
Reference Date:
12/01/2018 00:00
Category: Securities traded and held (Art. 11 of CVM Instruction 358)
Type: Consolidated Position
0.1 MB