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股东大会列表
股东大会查询:
股东大会名称 | 议题涉及内容 | 召开时间 | 股权登记日 | 现场登 记日 | 网络投票时间 | 决议 公告日 | 公告日 | ||
|---|---|---|---|---|---|---|---|---|---|
开始日 | 结束日 | 开始日 | 结束日 | ||||||
股东大会名称 | 议题涉及内容 | 召开时间 | 股权登记日 | 现场登 记日 | 网络投票时间 | 决议 公告日 | 公告日 | ||
|---|---|---|---|---|---|---|---|---|---|
开始日 | 结束日 | 开始日 | 结束日 | ||||||
- | 2025/07/14 | - | 2025/07/08 | - | 2025/07/14 | 07/14 | 07/15 | 2025/06/28 | |
关联交易议案,利润分配方案,年... | 2025/05/12 | - | 2025/05/06 | - | 2025/05/12 | 05/12 | 05/13 | 2025/04/19 | |
- | 2025/03/14 | - | 2025/03/10 | - | 2025/03/14 | 03/14 | 03/15 | 2025/02/27 | |
- | 2024/12/27 | - | 2024/12/23 | - | 2024/12/27 | 12/27 | 12/28 | 2024/12/12 | |
董事换届议案 | 2024/09/09 | - | 2024/09/02 | - | 2024/09/09 | 09/09 | 09/10 | 2024/08/24 | |
- | 2024/06/17 | - | 2024/06/11 | 06/14 | 2024/06/17 | 06/17 | 06/18 | 2024/05/29 | |
利润分配方案,年度报告(摘要)... | 2024/05/07 | - | 2024/04/29 | 05/06 | 2024/05/07 | 05/07 | 05/08 | 2024/04/16 | |
关联交易议案 | 2024/02/21 | - | 2024/02/07 | 02/20 | 2024/02/21 | 02/21 | 02/22 | 2024/01/31 | |
- | 2024/01/05 | - | 2023/12/29 | 01/04 | 2024/01/05 | 01/05 | 01/06 | 2023/12/16 | |
- | 2023/09/27 | - | 2023/09/21 | 09/26 | 2023/09/27 | 09/27 | 09/28 | 2023/09/12 | |
关联交易议案,利润分配方案,年... | 2023/05/12 | - | 2023/05/08 | 05/11 | 2023/05/12 | 05/12 | 05/13 | 2023/04/22 | |
- | 2023/03/28 | - | 2023/03/21 | 03/27 | 2023/03/28 | 03/28 | 03/29 | 2023/03/11 | |
关联交易议案 | 2023/02/03 | - | 2023/01/30 | 02/02 | 2023/02/03 | 02/03 | 02/04 | 2023/01/19 | |
- | 2022/12/16 | - | 2022/12/09 | 12/15 | 2022/12/16 | 12/16 | 12/17 | 2022/12/01 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/16 | 05/19 | 2022/05/20 | 05/20 | 05/21 | 2022/04/29 | |
- | 2022/04/18 | - | 2022/04/13 | 04/15 | 2022/04/18 | 04/18 | 04/19 | 2022/04/02 | |
关联交易议案 | 2022/02/15 | - | 2022/02/09 | 02/14 | 2022/02/15 | 02/15 | 02/16 | 2022/01/29 | |
董事换届议案 | 2021/05/17 | - | 2021/05/12 | 05/14 | 2021/05/17 | 05/17 | 05/18 | 2021/04/30 | |
利润分配方案,年度报告(摘要)... | 2021/05/11 | - | 2021/05/06 | 05/10 | 2021/05/11 | 05/11 | 05/12 | 2021/04/20 | |
关联交易议案 | 2021/02/25 | - | 2021/02/19 | 02/24 | 2021/02/25 | 02/25 | 02/26 | 2021/01/26 | |
- | 2020/12/23 | - | 2020/12/16 | 12/22 | 2020/12/23 | 12/23 | 12/24 | 2020/12/08 | |
发行公司债券的议案 | 2020/06/15 | - | 2020/06/08 | 06/12 | 2020/06/15 | 06/15 | 06/16 | 2020/05/30 | |
利润分配方案,年度报告(摘要)... | 2020/05/14 | - | 2020/05/07 | 05/13 | 2020/05/14 | 05/14 | 05/15 | 2020/04/24 | |
关联交易议案 | 2020/04/08 | - | 2020/04/02 | 04/07 | 2020/04/08 | 04/08 | 04/09 | 2020/03/24 | |
关联交易议案 | 2020/03/16 | - | 2020/03/06 | 03/13 | 2020/03/16 | 03/16 | 03/17 | 2020/02/29 | |
发行公司债券的议案,关联交易... | 2020/01/06 | - | 2019/12/27 | 01/05 | 2020/01/06 | 01/06 | 01/07 | 2019/12/20 | |
- | 2019/12/30 | - | 2019/12/25 | 12/29 | 2019/12/30 | 12/30 | 12/31 | 2019/12/14 | |
- | 2019/11/06 | - | 2019/10/28 | 11/05 | 2019/11/05 | 11/06 | 11/07 | 2019/10/22 | |
- | 2019/10/28 | - | 2019/10/23 | 10/25 | 2019/10/27 | 10/28 | 10/29 | 2019/10/11 | |
- | 2019/08/29 | - | 2019/08/23 | 08/28 | 2019/08/28 | 08/29 | 08/30 | 2019/08/14 | |
- | 2019/07/24 | - | 2019/07/17 | 07/23 | 2019/07/23 | 07/24 | 07/25 | 2019/07/09 | |
关联交易议案,利润分配方案,年... | 2019/05/15 | - | 2019/05/08 | 05/14 | 2019/05/14 | 05/15 | 05/16 | 2019/04/25 | |
发行公司债券的议案 | 2019/01/11 | - | 2019/01/04 | 01/10 | 2019/01/10 | 01/11 | 01/12 | 2018/12/25 | |
董事换届议案 | 2018/11/30 | - | 2018/11/23 | 11/29 | 2018/11/29 | 11/30 | 12/01 | 2018/11/15 | |
- | 2018/11/22 | - | 2018/11/15 | 11/21 | 2018/11/21 | 11/22 | 11/23 | 2018/11/07 | |
- | 2018/11/14 | - | 2018/11/06 | 11/13 | 2018/11/13 | 11/14 | 11/15 | 2018/10/30 | |
- | 2018/10/29 | - | 2018/10/24 | 10/26 | 2018/10/28 | 10/29 | 10/30 | 2018/10/13 | |
- | 2018/10/23 | - | 2018/10/16 | 10/22 | 2018/10/22 | 10/23 | 10/24 | 2018/10/08 | |
- | 2018/09/14 | - | 2018/09/05 | 09/13 | 2018/09/13 | 09/14 | 09/15 | 2018/08/30 | |
- | 2018/07/23 | - | 2018/07/16 | 07/20 | 2018/07/22 | 07/23 | 07/24 | 2018/07/06 | |
利润分配方案,年度报告(摘要)... | 2018/05/18 | - | 2018/05/11 | 05/17 | 2018/05/17 | 05/18 | 05/19 | 2018/04/28 | |
- | 2018/04/11 | - | 2018/04/04 | 04/10 | 2018/04/10 | 04/11 | 04/12 | 2018/03/27 | |
购并 | 2017/12/25 | - | 2017/12/18 | 12/22 | 2017/12/24 | 12/25 | 12/26 | 2017/12/09 | |
发行公司债券的议案 | 2017/06/12 | - | 2017/06/05 | 06/09 | 2017/06/11 | 06/12 | 06/13 | 2017/05/27 | |
利润分配方案,年度报告(摘要)... | 2017/05/12 | - | 2017/05/05 | 05/10 | 2017/05/11 | 05/12 | 05/13 | 2017/04/21 | |
- | 2017/03/30 | - | 2017/03/23 | 03/29 | 2017/03/29 | 03/30 | 03/31 | 2017/03/15 | |
- | 2017/01/23 | - | 2017/01/16 | 01/20 | 2017/01/22 | 01/23 | 01/24 | 2017/01/07 | |
- | 2016/11/15 | - | 2016/11/08 | 11/14 | 2016/11/14 | 11/15 | 11/16 | 2016/10/29 | |
- | 2016/10/25 | - | 2016/10/18 | 10/24 | 2016/10/24 | 10/25 | 10/26 | 2016/10/10 | |
- | 2016/09/09 | - | 2016/09/02 | 09/08 | 2016/09/08 | 09/09 | 09/10 | 2016/08/25 | |
