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