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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 | ||||||
- | 2025/07/17 | - | 2025/07/08 | - | 2025/07/17 | 07/17 | 07/18 | 2025/07/01 | |
关联交易议案,利润分配方案,年... | 2025/05/20 | - | 2025/05/13 | - | 2025/05/20 | 05/20 | 05/21 | 2025/04/29 | |
购并,增发新股的议案 | 2025/03/20 | - | 2025/03/13 | - | 2025/03/20 | 03/20 | 03/21 | 2025/03/04 | |
发行公司债券的议案 | 2025/01/13 | - | 2025/01/06 | - | 2025/01/13 | 01/13 | 01/14 | 2024/12/28 | |
- | 2024/11/15 | - | 2024/11/08 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/30 | |
- | 2024/06/17 | - | 2024/06/11 | 06/12 | 2024/06/17 | 06/17 | 06/18 | 2024/05/31 | |
董事换届议案,发行公司债券的... | 2024/05/24 | - | 2024/05/17 | 05/20 | 2024/05/24 | 05/24 | 05/25 | 2024/04/30 | |
- | 2023/09/15 | - | 2023/09/08 | 09/11 | 2023/09/15 | 09/15 | 09/16 | 2023/08/30 | |
- | 2023/06/16 | - | 2023/06/09 | 06/12 | 2023/06/16 | 06/16 | 06/17 | 2023/06/01 | |
关联交易议案,利润分配方案,年... | 2023/04/21 | - | 2023/04/12 | 04/13 | 2023/04/21 | 04/21 | 04/22 | 2023/03/31 | |
发行公司债券的议案 | 2023/01/09 | - | 2023/01/03 | 01/04 | 2023/01/09 | 01/09 | 01/10 | 2022/12/24 | |
- | 2022/07/22 | - | 2022/07/15 | 07/18 | 2022/07/22 | 07/22 | 07/23 | 2022/07/07 | |
关联交易议案,利润分配方案,年... | 2022/05/19 | - | 2022/05/12 | 05/16 | 2022/05/19 | 05/19 | 05/20 | 2022/04/28 | |
增发新股的议案 | 2022/04/29 | - | 2022/04/21 | 04/25 | 2022/04/29 | 04/29 | 04/30 | 2022/04/14 | |
发行公司债券的议案,购并 | 2021/12/20 | - | 2021/12/13 | 12/17 | 2021/12/20 | 12/20 | 12/21 | 2021/12/03 | |
- | 2021/08/25 | - | 2021/08/17 | 08/19 | 2021/08/25 | 08/25 | 08/26 | 2021/08/10 | |
- | 2021/07/06 | - | 2021/06/28 | 07/01 | 2021/07/06 | 07/06 | 07/07 | 2021/06/21 | |
购并,关联交易议案 | 2021/06/07 | - | 2021/06/01 | 06/03 | 2021/06/07 | 06/07 | 06/08 | 2021/05/22 | |
- | 2021/05/13 | - | 2021/05/06 | 05/10 | 2021/05/13 | 05/13 | 05/14 | 2021/04/28 | |
关联交易议案,利润分配方案,年... | 2021/04/30 | - | 2021/04/23 | 04/27 | 2021/04/30 | 04/30 | 05/06 | 2021/04/10 | |
购并,关联交易议案 | 2020/12/28 | - | 2020/12/22 | 12/24 | 2020/12/28 | 12/28 | 12/29 | 2020/12/12 | |
董事换届议案 | 2020/11/13 | - | 2020/11/06 | 11/10 | 2020/11/13 | 11/13 | 11/14 | 2020/10/29 | |
发行公司债券的议案,购并 | 2020/09/14 | - | 2020/09/07 | 09/10 | 2020/09/14 | 09/14 | 09/15 | 2020/08/29 | |
购并 | 2020/07/09 | - | 2020/07/02 | 07/06 | 2020/07/09 | 07/09 | 07/10 | 2020/06/24 | |
发行公司债券的议案,购并,增发... | 2020/06/15 | - | 2020/06/08 | 06/11 | 2020/06/15 | 06/15 | 06/16 | 2020/05/29 | |
关联交易议案,利润分配方案,年... | 2020/04/20 | - | 2020/04/13 | 04/15 | 2020/04/20 | 04/20 | 04/21 | 2020/03/31 | |
- | 2020/03/16 | - | 2020/03/09 | 03/11 | 2020/03/16 | 03/16 | 03/17 | 2020/02/29 | |
- | 2020/02/03 | - | 2020/01/20 | 01/22 | 2020/02/03 | 02/03 | 02/04 | 2020/01/13 | |
关联交易议案 | 2019/12/04 | - | 2019/11/27 | 12/02 | 2019/12/03 | 12/04 | 12/05 | 2019/11/19 | |
关联交易议案 | 2019/11/15 | - | 2019/11/08 | 11/13 | 2019/11/14 | 11/15 | 11/16 | 2019/10/31 | |
发行公司债券的议案,关联交易... | 2019/06/28 | - | 2019/06/21 | 06/25 | 2019/06/27 | 06/28 | 06/29 | 2019/06/13 | |
- | 2019/05/08 | - | 2019/04/29 | 05/06 | 2019/05/07 | 05/08 | 05/09 | 2019/04/24 | |
利润分配方案,年度报告(摘要)... | 2019/04/09 | - | 2019/04/02 | 04/03 | 2019/04/08 | 04/09 | 04/10 | 2019/03/20 | |
- | 2019/01/25 | - | 2019/01/21 | 01/22 | 2019/01/24 | 01/25 | 01/26 | 2019/01/11 | |
购并,关联交易议案 | 2019/01/07 | - | 2019/01/02 | 01/03 | 2019/01/06 | 01/07 | 01/08 | 2018/12/22 | |
发行公司债券的议案 | 2018/11/13 | - | 2018/11/06 | 11/09 | 2018/11/12 | 11/13 | 11/14 | 2018/10/30 | |
- | 2018/09/12 | - | 2018/09/05 | 09/10 | 2018/09/11 | 09/12 | 09/13 | 2018/08/29 | |
- | 2018/08/17 | - | 2018/08/10 | 08/13 | 2018/08/16 | 08/17 | 08/18 | 2018/08/03 | |
- | 2018/06/06 | - | 2018/06/01 | 06/04 | 2018/06/05 | 06/06 | 06/07 | 2018/05/23 | |
发行公司债券的议案,利润分配... | 2018/05/18 | - | 2018/05/11 | 05/15 | 2018/05/17 | 05/18 | 05/19 | 2018/04/28 | |
- | 2018/03/19 | - | 2018/03/12 | 03/16 | 2018/03/18 | 03/19 | 03/20 | 2018/03/03 | |
- | 2017/11/13 | - | 2017/11/03 | 11/10 | 2017/11/12 | 11/13 | 11/14 | 2017/10/26 | |
董事换届议案 | 2017/09/01 | - | 2017/08/25 | 08/25 | 2017/08/31 | 09/01 | 09/02 | 2017/08/17 | |
购并,关联交易议案,增发新股的... | 2017/07/31 | - | 2017/07/26 | 07/26 | 2017/07/30 | 07/31 | 08/01 | 2017/07/13 | |
利润分配方案,年度报告(摘要)... | 2017/05/19 | - | 2017/05/15 | 05/15 | 2017/05/18 | 05/19 | 05/20 | 2017/04/28 | |
发行公司债券的议案 | 2017/04/13 | - | 2017/04/10 | 04/10 | 2017/04/12 | 04/13 | 04/14 | 2017/03/29 | |
发行公司债券的议案 | 2016/12/21 | - | 2016/12/16 | 12/16 | 2016/12/20 | 12/21 | 12/22 | 2016/12/06 | |
- | 2016/11/03 | - | 2016/10/27 | 10/27 | 2016/11/02 | 11/03 | 11/04 | 2016/10/18 | |
- | 2016/09/30 | - | 2016/09/23 | 09/28 | 2016/09/29 | 09/30 | 10/10 | 2016/09/13 | |
- | 2016/09/09 | - | 2016/09/02 | 09/07 | 2016/09/08 | 09/09 | 09/10 | 2016/08/24 | |
