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