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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)... | 2025/06/30 | - | 2025/06/23 | - | 2025/06/30 | 06/30 | 07/01 | 2025/06/10 | |
- | 2024/12/27 | - | 2024/12/20 | - | 2024/12/27 | 12/27 | 12/28 | 2024/12/10 | |
董事换届议案,利润分配方案,年... | 2024/06/27 | - | 2024/06/20 | 06/26 | 2024/06/27 | 06/27 | 06/28 | 2024/06/07 | |
- | 2023/12/29 | - | 2023/12/22 | 12/28 | 2023/12/29 | 12/29 | 12/30 | 2023/12/13 | |
利润分配方案,年度报告(摘要)... | 2023/06/30 | - | 2023/06/21 | 06/29 | 2023/06/30 | 06/30 | 07/01 | 2023/06/10 | |
购并 | 2023/04/11 | - | 2023/04/03 | 04/10 | 2023/04/11 | 04/11 | 04/12 | 2023/03/21 | |
- | 2022/12/26 | - | 2022/12/19 | 12/23 | 2022/12/26 | 12/26 | 12/27 | 2022/12/10 | |
购并 | 2022/11/18 | - | 2022/11/11 | 11/17 | 2022/11/18 | 11/18 | 11/19 | 2022/11/03 | |
购并 | 2022/11/03 | - | 2022/10/28 | 11/02 | 2022/11/03 | 11/03 | 11/04 | 2022/10/18 | |
- | 2022/07/25 | - | 2022/07/18 | 07/22 | 2022/07/25 | 07/25 | 07/26 | 2022/07/09 | |
利润分配方案,年度报告(摘要)... | 2022/05/19 | - | 2022/05/12 | 05/18 | 2022/05/19 | 05/19 | 05/20 | 2022/04/29 | |
购并 | 2022/04/22 | - | 2022/04/15 | 04/21 | 2022/04/22 | 04/22 | 04/23 | 2022/04/07 | |
- | 2022/03/07 | - | 2022/03/01 | 03/06 | 2022/03/07 | 03/07 | 03/08 | 2022/02/19 | |
- | 2022/01/06 | - | 2021/12/30 | 01/05 | 2022/01/06 | 01/06 | 01/07 | 2021/12/21 | |
- | 2021/12/17 | - | 2021/12/10 | 12/16 | 2021/12/17 | 12/17 | 12/18 | 2021/11/29 | |
关联交易议案,增发新股的议案 | 2021/09/06 | - | 2021/08/27 | 09/03 | 2021/09/06 | 09/06 | 09/07 | 2021/08/21 | |
购并,利润分配方案,年度报告(... | 2021/06/25 | - | 2021/06/21 | 06/24 | 2021/06/25 | 06/25 | 06/26 | 2021/06/04 | |
购并 | 2021/05/18 | - | 2021/05/13 | 05/17 | 2021/05/18 | 05/18 | 05/19 | 2021/04/30 | |
购并,关联交易议案 | 2021/02/24 | - | 2021/02/19 | 02/23 | 2021/02/24 | 02/24 | 02/25 | 2021/02/06 | |
- | 2020/12/29 | - | 2020/12/21 | 12/28 | 2020/12/29 | 12/29 | 12/30 | 2020/12/11 | |
- | 2020/09/10 | - | 2020/09/04 | 09/09 | 2020/09/10 | 09/10 | 09/11 | 2020/08/26 | |
- | 2020/07/24 | - | 2020/07/17 | 07/23 | 2020/07/24 | 07/24 | 07/25 | 2020/07/09 | |
利润分配方案,年度报告(摘要)... | 2020/06/18 | - | 2020/06/12 | 06/17 | 2020/06/18 | 06/18 | 06/19 | 2020/05/29 | |
- | 2019/12/19 | - | 2019/12/13 | 12/18 | 2019/12/19 | 12/19 | 12/20 | 2019/12/04 | |
购并 | 2019/08/01 | - | 2019/07/26 | 07/31 | 2019/07/31 | 08/01 | 08/02 | 2019/07/17 | |
利润分配方案,年度报告(摘要)... | 2019/05/07 | - | 2019/04/26 | 05/06 | 2019/05/06 | 05/07 | 05/08 | 2019/04/17 | |
- | 2018/12/27 | - | 2018/12/21 | 12/26 | 2018/12/26 | 12/27 | 12/28 | 2018/12/12 | |
- | 2018/11/22 | - | 2018/11/16 | 11/21 | 2018/11/21 | 11/22 | 11/23 | 2018/11/07 | |
- | 2018/09/18 | - | 2018/09/13 | 09/17 | 2018/09/17 | 09/18 | 09/19 | 2018/09/01 | |
购并,关联交易议案 | 2018/08/16 | - | 2018/08/10 | 08/15 | 2018/08/15 | 08/16 | 08/17 | 2018/08/01 | |
董事换届议案,利润分配方案,年... | 2018/06/28 | - | 2018/06/22 | 06/27 | 2018/06/27 | 06/28 | 06/29 | 2018/06/08 | |
- | 2017/12/27 | - | 2017/12/22 | 12/26 | 2017/12/26 | 12/27 | 12/28 | 2017/12/12 | |
关联交易议案 | 2017/11/14 | - | 2017/11/14 | 11/13 | 2017/11/13 | 11/14 | 11/15 | 2017/10/28 | |
- | 2017/10/16 | - | 2017/10/10 | 10/13 | 2017/10/15 | 10/16 | 10/17 | 2017/09/30 | |
利润分配方案 | 2017/09/21 | - | 2017/09/15 | 09/20 | 2017/09/20 | 09/21 | 09/22 | 2017/08/31 | |
关联交易议案,利润分配方案,年... | 2017/06/29 | - | 2017/06/23 | 06/28 | 2017/06/28 | 06/29 | 06/30 | 2017/06/09 | |
- | 2017/05/18 | - | 2017/05/12 | 05/17 | 2017/05/17 | 05/18 | 05/19 | 2017/04/29 | |
- | 2017/02/09 | - | 2017/02/03 | 02/08 | 2017/02/08 | 02/09 | 02/10 | 2017/01/25 | |
购并 | 2017/01/25 | - | 2017/01/18 | 01/24 | 2017/01/24 | 01/25 | 01/26 | 2017/01/10 | |
- | 2017/01/12 | - | 2017/01/05 | 01/11 | 2017/01/11 | 01/12 | 01/13 | 2016/12/27 | |
- | 2016/12/28 | - | 2016/12/21 | 12/27 | 2016/12/27 | 12/28 | 12/29 | 2016/12/13 | |
- | 2016/11/15 | - | 2016/11/09 | 11/14 | 2016/11/14 | 11/15 | 11/16 | 2016/10/29 | |
公司名称更名的议案 | 2016/10/13 | - | 2016/10/10 | 10/12 | 2016/10/12 | 10/13 | 10/14 | 2016/09/28 | |
利润分配方案 | 2016/09/28 | - | 2016/09/22 | 09/27 | 2016/09/27 | 09/28 | 09/29 | 2016/09/09 | |
- | 2016/08/10 | - | 2016/08/04 | 08/09 | 2016/08/09 | 08/10 | 08/11 | 2016/07/26 | |
利润分配方案,年度报告(摘要)... | 2016/06/30 | - | 2016/06/24 | 06/29 | 2016/06/29 | 06/30 | 07/01 | 2016/06/08 | |
购并,关联交易议案,增发新股的... | 2016/02/22 | - | 2016/02/17 | 02/19 | 2016/02/21 | 02/22 | 02/23 | 2016/02/06 | |
- | 2015/12/24 | - | 2015/12/21 | 12/23 | 2015/12/23 | 12/24 | 12/25 | 2015/12/09 | |
- | 2015/11/18 | - | 2015/11/13 | 11/17 | 2015/11/17 | 11/18 | 11/19 | 2015/11/03 | |
- | 2015/08/13 | - | 2015/08/07 | 08/12 | 2015/08/12 | 08/13 | 08/14 | 2015/07/28 | |
