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