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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 | ||||||
- | 2025/06/06 | - | 2025/06/03 | - | 2025/06/06 | 06/06 | - | 2025/05/21 | |
- | 2025/05/12 | - | 2025/05/07 | - | 2025/05/12 | 05/12 | 05/13 | 2025/04/26 | |
利润分配方案,年度报告(摘要)... | 2025/04/22 | - | 2025/04/17 | - | 2025/04/22 | 04/22 | 04/23 | 2025/03/29 | |
关联交易议案 | 2025/02/06 | - | 2025/01/24 | - | 2025/02/06 | 02/06 | 02/07 | 2025/01/18 | |
关联交易议案 | 2024/12/31 | - | 2024/12/26 | - | 2024/12/31 | 12/31 | 01/02 | 2024/12/16 | |
购并,关联交易议案 | 2024/09/27 | - | 2024/09/24 | - | 2024/09/27 | 09/27 | 09/28 | 2024/09/12 | |
- | 2024/05/13 | - | 2024/05/08 | 05/09 | 2024/05/13 | 05/13 | 05/14 | 2024/04/27 | |
董事换届议案,利润分配方案,年... | 2024/04/22 | - | 2024/04/17 | 04/18 | 2024/04/22 | 04/22 | 04/23 | 2024/03/29 | |
关联交易议案 | 2024/04/08 | - | 2024/04/01 | 04/02 | 2024/04/08 | 04/08 | 04/09 | 2024/03/23 | |
关联交易议案 | 2023/12/27 | - | 2023/12/22 | 12/25 | 2023/12/27 | 12/27 | 12/28 | 2023/12/12 | |
- | 2023/09/15 | - | 2023/09/12 | 09/13 | 2023/09/15 | 09/15 | 09/16 | 2023/08/31 | |
利润分配方案,年度报告(摘要)... | 2023/04/26 | - | 2023/04/21 | 04/24 | 2023/04/26 | 04/26 | 04/27 | 2023/03/31 | |
发行公司债券的议案 | 2023/03/08 | - | 2023/03/03 | 03/06 | 2023/03/08 | 03/08 | 03/09 | 2023/02/21 | |
关联交易议案 | 2023/02/06 | - | 2023/02/01 | 02/02 | 2023/02/06 | 02/06 | 02/07 | 2023/01/20 | |
发行公司债券的议案 | 2023/01/09 | - | 2023/01/04 | 01/05 | 2023/01/09 | 01/09 | 01/10 | 2022/12/20 | |
关联交易议案 | 2022/12/30 | - | 2022/12/27 | 12/28 | 2022/12/30 | 12/30 | 12/31 | 2022/12/15 | |
关联交易议案 | 2022/11/14 | - | 2022/11/09 | 11/10 | 2022/11/14 | 11/14 | 11/15 | 2022/10/29 | |
- | 2022/08/08 | - | 2022/08/03 | 08/04 | 2022/08/08 | 08/08 | 08/09 | 2022/07/23 | |
- | 2022/07/08 | - | 2022/07/05 | 07/06 | 2022/07/08 | 07/08 | 07/09 | 2022/06/22 | |
- | 2022/05/18 | - | 2022/05/13 | 05/16 | 2022/05/18 | 05/18 | 05/19 | 2022/04/28 | |
购并,利润分配方案,年度报告(... | 2022/04/21 | - | 2022/04/18 | 04/19 | 2022/04/21 | 04/21 | 04/22 | 2022/03/29 | |
董事换届议案,关联交易议案 | 2022/03/03 | - | 2022/02/28 | 03/01 | 2022/03/03 | 03/03 | 03/04 | 2022/02/16 | |
- | 2021/12/30 | - | 2021/12/27 | 12/28 | 2021/12/30 | 12/30 | 12/31 | 2021/12/15 | |
关联交易议案 | 2021/09/15 | - | 2021/09/10 | 09/13 | 2021/09/15 | 09/15 | 09/16 | 2021/08/30 | |
- | 2021/08/24 | - | 2021/08/19 | 08/20 | 2021/08/24 | 08/24 | 08/25 | 2021/08/06 | |
- | 2021/07/23 | - | 2021/07/20 | 07/21 | 2021/07/23 | 07/23 | 07/24 | 2021/07/06 | |
购并 | 2021/05/18 | - | 2021/05/13 | 05/14 | 2021/05/18 | 05/18 | 05/19 | 2021/04/30 | |
关联交易议案 | 2021/04/30 | - | 2021/04/27 | 04/28 | 2021/04/30 | 04/30 | 05/06 | 2021/04/15 | |
利润分配方案,年度报告(摘要)... | 2021/04/21 | - | 2021/04/16 | 04/19 | 2021/04/21 | 04/21 | 04/22 | 2021/03/31 | |
- | 2021/03/15 | - | 2021/03/10 | 03/11 | 2021/03/15 | 03/15 | 03/16 | 2021/02/26 | |
关联交易议案 | 2021/02/23 | - | 2021/02/18 | 02/19 | 2021/02/23 | 02/23 | 02/24 | 2021/01/27 | |
关联交易议案 | 2020/12/15 | - | 2020/12/10 | 12/11 | 2020/12/15 | 12/15 | 12/16 | 2020/11/27 | |
- | 2020/09/25 | - | 2020/09/22 | 09/23 | 2020/09/25 | 09/25 | 09/26 | 2020/08/31 | |
- | 2020/07/23 | - | 2020/07/20 | 07/21 | 2020/07/23 | 07/23 | 07/24 | 2020/07/08 | |
关联交易议案,利润分配方案,年... | 2020/04/21 | - | 2020/04/16 | 04/17 | 2020/04/21 | 04/21 | 04/22 | 2020/03/31 | |
关联交易议案 | 2019/12/30 | - | 2019/12/25 | 12/26 | 2019/12/30 | 12/30 | 12/31 | 2019/12/11 | |
- | 2019/10/09 | - | 2019/09/27 | 09/29 | 2019/10/08 | 10/09 | 10/10 | 2019/09/18 | |
- | 2019/08/12 | - | 2019/08/07 | 08/08 | 2019/08/11 | 08/12 | 08/13 | 2019/07/25 | |
- | 2019/05/15 | - | 2019/05/10 | 05/13 | 2019/05/14 | 05/15 | 05/16 | 2019/04/29 | |
利润分配方案,年度报告(摘要)... | 2019/04/16 | - | 2019/04/11 | 04/12 | 2019/04/15 | 04/16 | 04/17 | 2019/03/27 | |
关联交易议案 | 2019/01/28 | - | 2019/01/23 | 01/24 | 2019/01/27 | 01/28 | 01/29 | 2019/01/12 | |
关联交易议案 | 2018/12/28 | - | 2018/12/25 | 12/26 | 2018/12/27 | 12/28 | 12/29 | 2018/12/12 | |
购并,关联交易议案 | 2018/06/11 | - | 2018/06/06 | 06/07 | 2018/06/10 | 06/11 | 06/12 | 2018/05/25 | |
- | 2018/05/15 | - | 2018/05/10 | 05/11 | 2018/05/14 | 05/15 | 05/16 | 2018/04/28 | |
董事换届议案,关联交易议案,利... | 2018/04/25 | - | 2018/04/20 | 04/23 | 2018/04/24 | 04/25 | 04/26 | 2018/03/29 | |
- | 2018/01/29 | - | 2018/01/24 | 01/22 | 2018/01/28 | 01/29 | 01/30 | 2018/01/13 | |
- | 2018/01/12 | - | 2018/01/02 | 01/03 | 2018/01/11 | 01/12 | 01/13 | 2017/12/13 | |
增发新股的议案 | 2017/12/18 | - | 2017/12/13 | 12/14 | 2017/12/17 | 12/18 | 12/19 | 2017/11/28 | |
- | 2017/09/04 | - | 2017/08/28 | 08/30 | 2017/09/03 | 09/04 | 09/05 | 2017/08/18 | |
购并,增发新股的议案 | 2017/06/16 | - | 2017/06/09 | 06/12 | 2017/06/15 | 06/16 | 06/17 | 2017/06/01 | |
