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