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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 | ||||||
- | 2024/12/05 | - | 2024/11/28 | - | 2024/12/05 | 12/05 | 12/06 | 2024/11/19 | |
- | 2024/09/19 | - | 2024/09/12 | - | 2024/09/19 | 09/19 | 09/20 | 2024/08/31 | |
关联交易议案,利润分配方案,年... | 2024/05/20 | - | 2024/05/13 | 05/17 | 2024/05/20 | 05/20 | 05/21 | 2024/04/27 | |
- | 2024/03/13 | - | 2024/03/06 | 03/12 | 2024/03/13 | 03/13 | 03/14 | 2024/02/27 | |
- | 2023/12/18 | - | 2023/12/11 | 12/15 | 2023/12/18 | 12/18 | 12/19 | 2023/12/01 | |
- | 2023/09/25 | - | 2023/09/18 | 09/22 | 2023/09/25 | 09/25 | 09/26 | 2023/09/09 | |
关联交易议案,利润分配方案,年... | 2023/05/19 | - | 2023/05/12 | 05/18 | 2023/05/19 | 05/19 | 05/20 | 2023/04/28 | |
- | 2023/01/16 | - | 2023/01/09 | 01/13 | 2023/01/16 | 01/16 | 01/17 | 2022/12/29 | |
购并 | 2022/09/15 | - | 2022/09/08 | 09/14 | 2022/09/15 | 09/15 | 09/16 | 2022/08/29 | |
董事换届议案,利润分配方案,年... | 2022/05/18 | - | 2022/05/11 | 05/17 | 2022/05/18 | 05/18 | 05/19 | 2022/04/28 | |
- | 2022/03/25 | - | 2022/03/18 | 03/24 | 2022/03/25 | 03/25 | 03/26 | 2022/03/10 | |
关联交易议案,增发新股的议案 | 2022/01/18 | - | 2022/01/11 | 01/17 | 2022/01/18 | 01/18 | 01/19 | 2021/12/31 | |
- | 2021/11/11 | - | 2021/11/04 | 11/10 | 2021/11/11 | 11/11 | 11/12 | 2021/10/27 | |
- | 2021/06/30 | - | 2021/06/23 | 06/29 | 2021/06/30 | 06/30 | 07/01 | 2021/06/15 | |
- | 2021/06/08 | - | 2021/06/01 | 06/07 | 2021/06/08 | 06/08 | 06/09 | 2021/05/21 | |
关联交易议案,利润分配方案,年... | 2021/05/12 | - | 2021/05/06 | 05/11 | 2021/05/12 | 05/12 | 05/13 | 2021/04/21 | |
关联交易议案 | 2021/04/22 | - | 2021/04/15 | 04/21 | 2021/04/22 | 04/22 | 04/23 | 2021/04/07 | |
关联交易议案,增发新股的议案 | 2021/01/19 | - | 2021/01/12 | 01/18 | 2021/01/19 | 01/19 | 01/20 | 2021/01/04 | |
购并 | 2020/11/05 | - | 2020/10/29 | 11/04 | 2020/11/05 | 11/05 | 11/06 | 2020/10/21 | |
关联交易议案 | 2020/08/27 | - | 2020/08/20 | 08/26 | 2020/08/27 | 08/27 | 08/28 | 2020/08/12 | |
- | 2020/06/17 | - | 2020/06/10 | 06/16 | 2020/06/17 | 06/17 | 06/18 | 2020/06/02 | |
购并,关联交易议案,利润分配方... | 2020/05/21 | - | 2020/05/14 | 05/20 | 2020/05/21 | 05/21 | 05/22 | 2020/04/30 | |
- | 2020/03/16 | - | 2020/03/09 | 03/13 | 2020/03/16 | 03/16 | 03/17 | 2020/02/28 | |
- | 2020/01/10 | - | 2020/01/03 | 01/09 | 2020/01/10 | 01/10 | 01/11 | 2019/12/26 | |
关联交易议案 | 2019/10/15 | - | 2019/10/08 | 10/14 | 2019/10/14 | 10/15 | 10/16 | 2019/09/30 | |
购并,利润分配方案,年度报告(... | 2019/06/25 | - | 2019/06/18 | 06/24 | 2019/06/24 | 06/25 | 06/26 | 2019/06/04 | |
- | 2019/05/07 | - | 2019/04/29 | 05/06 | 2019/05/06 | 05/07 | 05/08 | 2019/04/20 | |
购并,关联交易议案 | 2019/04/04 | - | 2019/03/28 | 04/03 | 2019/04/03 | 04/04 | 04/08 | 2019/03/20 | |
董事换届议案,购并,关联交易议... | 2019/01/30 | - | 2019/01/23 | 01/29 | 2019/01/29 | 01/30 | 01/31 | 2019/01/15 | |
- | 2018/12/24 | - | 2018/12/17 | 12/21 | 2018/12/23 | 12/24 | 12/25 | 2018/12/08 | |
- | 2018/11/14 | - | 2018/11/07 | 11/13 | 2018/11/13 | 11/14 | 11/15 | 2018/10/30 | |
- | 2018/09/05 | - | 2018/08/29 | 09/04 | 2018/09/04 | 09/05 | 09/06 | 2018/08/21 | |
- | 2018/07/17 | - | 2018/07/10 | 07/16 | 2018/07/16 | 07/17 | 07/18 | 2018/06/30 | |
购并,利润分配方案,年度报告(... | 2018/05/17 | - | 2018/05/10 | 05/16 | 2018/05/16 | 05/17 | 05/18 | 2018/04/27 | |
- | 2018/05/03 | - | 2018/04/26 | 05/02 | 2018/05/02 | 05/03 | 05/04 | 2018/04/14 | |
- | 2018/04/24 | - | 2018/04/17 | 04/23 | 2018/04/23 | 04/24 | 04/25 | 2018/04/09 | |
购并 | 2018/02/13 | - | 2018/02/06 | 02/12 | 2018/02/12 | 02/13 | 02/14 | 2018/01/29 | |
- | 2017/12/13 | - | 2017/12/06 | 12/12 | 2017/12/12 | 12/13 | 12/14 | 2017/11/28 | |
- | 2017/11/22 | - | 2017/11/15 | 11/21 | 2017/11/21 | 11/22 | 11/23 | 2017/11/07 | |
- | 2017/11/08 | - | 2017/11/01 | 11/07 | 2017/11/07 | 11/08 | 11/09 | 2017/10/24 | |
- | 2017/09/27 | - | 2017/09/20 | 09/26 | 2017/09/26 | 09/27 | 09/28 | 2017/09/12 | |
- | 2017/05/16 | - | 2017/05/09 | 05/15 | 2017/05/15 | 05/16 | 05/17 | 2017/04/28 | |
购并,利润分配方案,年度报告(... | 2017/05/12 | - | 2017/05/05 | 05/11 | 2017/05/11 | 05/12 | 05/13 | 2017/04/22 | |
- | 2017/03/31 | - | 2017/03/24 | 03/30 | 2017/03/30 | 03/31 | 04/01 | 2017/03/16 | |
- | 2017/03/10 | - | 2017/03/03 | 03/09 | 2017/03/09 | 03/10 | 03/11 | 2017/02/23 | |
- | 2016/12/26 | - | 2016/12/19 | 12/23 | 2016/12/25 | 12/26 | 12/27 | 2016/12/10 | |
- | 2016/08/03 | - | 2016/07/27 | 08/02 | 2016/08/02 | 08/03 | 08/04 | 2016/07/19 | |
利润分配方案,年度报告(摘要)... | 2016/05/17 | - | 2016/05/11 | 05/16 | 2016/05/16 | 05/17 | 05/18 | 2016/04/27 | |
公司名称更名的议案 | 2016/05/04 | - | 2016/04/27 | 05/03 | 2016/05/03 | 05/04 | 05/05 | 2016/04/16 | |
- | 2016/04/06 | - | 2016/03/30 | 04/05 | 2016/04/05 | 04/06 | 04/07 | 2016/03/19 | |
