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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 | ||||||
关联交易议案,利润分配方案,年... | 2024/07/26 | - | 2024/07/23 | - | 2024/07/26 | 07/26 | 07/27 | 2024/07/05 | |
- | 2023/12/15 | - | 2023/12/12 | 12/13 | 2023/12/15 | 12/15 | 12/16 | 2023/11/25 | |
关联交易议案,利润分配方案,年... | 2023/05/19 | - | 2023/05/15 | 05/16 | 2023/05/19 | 05/19 | 05/20 | 2023/04/29 | |
董事换届议案 | 2022/07/29 | - | 2022/07/26 | 07/27 | 2022/07/29 | 07/29 | 07/30 | 2022/07/14 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | - | 2022/05/16 | 05/17 | 2022/05/20 | 05/20 | 05/21 | 2022/04/30 | |
- | 2021/06/28 | - | 2021/06/23 | 06/25 | 2021/06/28 | 06/28 | 06/29 | 2021/06/11 | |
利润分配方案,年度报告(摘要)... | 2021/05/20 | - | 2021/05/17 | 05/18 | 2021/05/20 | 05/20 | 05/21 | 2021/04/30 | |
- | 2020/12/15 | - | 2020/12/10 | 12/14 | 2020/12/15 | 12/15 | 12/16 | 2020/11/28 | |
- | 2020/09/28 | - | 2020/09/23 | 09/25 | 2020/09/28 | 09/28 | 09/29 | 2020/09/11 | |
- | 2020/09/14 | - | 2020/09/09 | 09/11 | 2020/09/14 | 09/14 | 09/15 | 2020/08/29 | |
- | 2020/08/17 | - | 2020/08/12 | 08/14 | 2020/08/17 | 08/17 | 08/18 | 2020/07/29 | |
关联交易议案,利润分配方案,年... | 2020/07/20 | - | 2020/07/15 | 07/16 | 2020/07/20 | 07/20 | 07/21 | 2020/06/24 | |
购并,关联交易议案 | 2020/06/22 | - | 2020/06/17 | 06/19 | 2020/06/22 | 06/22 | 06/23 | 2020/06/06 | |
董事换届议案 | 2019/07/26 | - | 2019/07/23 | 07/24 | 2019/07/25 | 07/26 | 07/27 | 2019/07/11 | |
- | 2019/07/15 | - | 2019/07/10 | 07/12 | 2019/07/14 | 07/15 | 07/16 | 2019/06/28 | |
- | 2019/06/14 | - | 2019/06/11 | 06/12 | 2019/06/13 | 06/14 | 06/15 | 2019/05/30 | |
发行公司债券的议案,关联交易... | 2019/05/20 | - | 2019/05/15 | 05/17 | 2019/05/19 | 05/20 | 05/21 | 2019/04/30 | |
- | 2019/04/19 | - | 2019/04/15 | 04/16 | 2019/04/18 | 04/19 | 04/20 | 2019/04/04 | |
发行公司债券的议案 | 2018/12/25 | - | 2018/12/20 | 12/21 | 2018/12/24 | 12/25 | 12/26 | 2018/12/10 | |
- | 2018/12/10 | - | 2018/12/05 | 12/07 | 2018/12/09 | 12/10 | 12/11 | 2018/11/24 | |
- | 2018/11/15 | - | 2018/11/12 | 11/13 | 2018/11/14 | 11/15 | 11/16 | 2018/10/31 | |
- | 2018/08/20 | - | 2018/08/15 | 08/16 | 2018/08/19 | 08/20 | 08/21 | 2018/08/04 | |
- | 2018/07/30 | - | 2018/07/25 | 07/26 | 2018/07/29 | 07/30 | 07/31 | 2018/07/14 | |
- | 2018/06/28 | - | 2018/06/25 | 06/26 | 2018/06/27 | 06/28 | 06/29 | 2018/06/13 | |
关联交易议案,利润分配方案,年... | 2018/05/10 | - | 2018/05/07 | 05/08 | 2018/05/09 | 05/10 | 05/11 | 2018/04/20 | |
- | 2018/04/25 | - | 2018/04/20 | 04/23 | 2018/04/24 | 04/25 | 04/26 | 2018/04/10 | |
- | 2018/03/26 | - | 2018/03/21 | 03/22 | 2018/03/25 | 03/26 | 03/27 | 2018/03/10 | |
- | 2018/01/26 | - | 2018/01/22 | 01/23 | 2018/01/25 | 01/26 | 01/27 | 2018/01/11 | |
- | 2017/12/29 | - | 2017/12/22 | 12/26 | 2017/12/28 | 12/29 | 12/30 | 2017/12/14 | |
购并 | 2017/11/15 | - | 2017/11/09 | 11/13 | 2017/11/14 | 11/15 | 11/16 | 2017/10/31 | |
- | 2017/08/28 | - | 2017/08/22 | 08/24 | 2017/08/27 | 08/28 | 08/29 | 2017/08/11 | |
- | 2017/08/15 | - | 2017/08/10 | 08/14 | 2017/08/14 | 08/15 | 08/16 | 2017/07/31 | |
购并,关联交易议案,增发新股的... | 2017/06/26 | - | 2017/06/20 | 06/21 | 2017/06/25 | 06/26 | 06/27 | 2017/06/10 | |
- | 2017/06/02 | - | 2017/05/26 | 05/31 | 2017/06/01 | 06/02 | 06/03 | 2017/05/18 | |
利润分配方案,年度报告(摘要)... | 2017/04/17 | - | 2017/04/11 | 04/13 | 2017/04/16 | 04/17 | 04/18 | 2017/03/28 | |
- | 2017/03/31 | - | 2017/03/27 | 03/29 | 2017/03/30 | 03/31 | 04/01 | 2017/03/16 | |
- | 2017/02/10 | - | 2017/02/06 | 02/08 | 2017/02/09 | 02/10 | 02/11 | 2017/01/26 | |
购并 | 2016/12/26 | - | 2016/12/20 | 12/23 | 2016/12/25 | 12/26 | 12/27 | 2016/12/10 | |
发行公司债券的议案 | 2016/09/26 | - | 2016/09/21 | 09/23 | 2016/09/25 | 09/26 | 09/27 | 2016/09/09 | |
董事换届议案 | 2016/07/28 | - | 2016/07/22 | 07/24 | 2016/07/27 | 07/28 | 07/29 | 2016/07/13 | |
增发新股的议案 | 2016/02/22 | - | 2016/02/15 | 02/18 | 2016/02/21 | 02/22 | 02/23 | 2016/02/06 | |
利润分配方案,年度报告(摘要)... | 2016/02/29 | - | 2016/02/22 | 02/25 | 2016/02/28 | 02/29 | 03/01 | 2016/02/06 | |
- | 2015/11/04 | - | 2015/10/29 | 11/03 | 2015/11/03 | 11/04 | 11/05 | 2015/10/20 | |
- | 2015/06/01 | - | 2015/05/25 | 05/29 | 2015/05/31 | 06/01 | 06/02 | 2015/05/16 | |
关联交易议案 | 2015/04/02 | - | 2015/03/26 | 04/01 | 2015/04/01 | 04/02 | 04/03 | 2015/03/18 | |
购并,关联交易议案,增发新股的... | 2015/03/18 | - | 2015/03/10 | 03/17 | 2015/03/17 | 03/18 | 03/19 | 2015/03/02 | |
利润分配方案,年度报告(摘要)... | 2015/03/09 | - | 2015/03/04 | 03/06 | 2015/03/08 | 03/09 | 03/10 | 2015/02/17 | |
发行公司债券的议案 | 2014/11/06 | - | 2014/10/31 | 11/04 | 2014/11/05 | 11/06 | 11/07 | 2014/10/22 | |
- | 2014/09/30 | - | 2014/09/23 | 09/29 | 2014/09/29 | 09/30 | 10/08 | 2014/09/15 | |
购并,关联交易议案,利润分配方... | 2014/05/19 | - | 2014/05/12 | 05/13 | - | - | 05/20 | 2014/04/29 | |
