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