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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... | 2025/05/21 | - | 2025/05/09 | - | 2025/05/21 | 05/21 | 05/22 | 2025/04/23 | |
关联交易议案 | 2025/01/15 | - | 2025/01/08 | - | 2025/01/15 | 01/15 | 01/16 | 2024/12/31 | |
发行公司债券的议案,购并,关联... | 2024/09/20 | - | 2024/09/10 | - | 2024/09/20 | 09/20 | 09/21 | 2024/08/28 | |
关联交易议案,利润分配方案,年... | 2024/05/21 | - | 2024/05/14 | 05/16 | 2024/05/21 | 05/21 | 05/22 | 2024/04/29 | |
关联交易议案 | 2024/01/15 | - | 2024/01/08 | 01/10 | 2024/01/15 | 01/15 | 01/16 | 2023/12/29 | |
关联交易议案 | 2023/06/29 | - | 2023/06/19 | 06/26 | 2023/06/29 | 06/29 | 06/30 | 2023/06/13 | |
董事换届议案,关联交易议案,利... | 2023/05/08 | - | 2023/04/26 | 05/04 | 2023/05/08 | 05/08 | 05/09 | 2023/04/15 | |
发行公司债券的议案,购并,关联... | 2023/03/10 | - | 2023/03/06 | 03/07 | 2023/03/10 | 03/10 | 03/11 | 2023/02/23 | |
关联交易议案 | 2023/01/31 | - | 2023/01/19 | 01/28 | 2023/01/31 | 01/31 | 02/01 | 2023/01/14 | |
- | 2022/12/06 | - | 2022/11/30 | 12/01 | 2022/12/06 | 12/06 | 12/07 | 2022/11/19 | |
- | 2022/06/17 | - | 2022/06/10 | 06/14 | 2022/06/17 | 06/17 | 06/18 | 2022/06/01 | |
购并,关联交易议案,利润分配方... | 2022/05/11 | - | 2022/05/05 | 05/07 | 2022/05/11 | 05/11 | 05/12 | 2022/04/20 | |
关联交易议案 | 2022/01/27 | - | 2022/01/21 | 01/24 | 2022/01/27 | 01/27 | 01/28 | 2022/01/11 | |
- | 2021/11/11 | - | 2021/11/05 | 11/08 | 2021/11/11 | 11/11 | 11/12 | 2021/10/26 | |
关联交易议案 | 2021/09/27 | - | 2021/09/17 | 09/23 | 2021/09/27 | 09/27 | 09/28 | 2021/09/11 | |
购并 | 2021/08/26 | - | 2021/08/20 | 08/23 | 2021/08/26 | 08/26 | 08/27 | 2021/08/10 | |
关联交易议案 | 2021/05/14 | - | 2021/05/07 | 05/11 | 2021/05/14 | 05/14 | 05/15 | 2021/04/27 | |
关联交易议案,利润分配方案,年... | 2021/05/07 | - | 2021/04/26 | 04/29 | 2021/05/07 | 05/07 | 05/08 | 2021/04/15 | |
关联交易议案 | 2021/01/29 | - | 2021/01/22 | 01/26 | 2021/01/29 | 01/29 | 01/30 | 2021/01/13 | |
- | 2020/09/18 | - | 2020/09/11 | 09/16 | 2020/09/18 | 09/18 | 09/19 | 2020/09/02 | |
关联交易议案 | 2020/06/05 | - | 2020/05/29 | 06/03 | 2020/06/05 | 06/05 | 06/06 | 2020/05/20 | |
- | 2020/05/18 | - | 2020/05/12 | 05/14 | 2020/05/18 | 05/18 | 05/19 | 2020/04/30 | |
董事换届议案,关联交易议案,利... | 2020/05/13 | - | 2020/05/07 | 05/11 | 2020/05/13 | 05/13 | 05/14 | 2020/04/22 | |
购并,关联交易议案 | 2019/10/31 | - | 2019/10/23 | 10/29 | 2019/10/30 | 10/31 | 11/01 | 2019/10/16 | |
关联交易议案,利润分配方案,年... | 2019/05/07 | - | 2019/04/26 | 04/29 | 2019/05/06 | 05/07 | 05/08 | 2019/04/12 | |
- | 2018/09/18 | - | 2018/09/12 | 09/14 | 2018/09/17 | 09/18 | 09/19 | 2018/08/30 | |
关联交易议案,利润分配方案,年... | 2018/05/08 | - | 2018/05/03 | 05/04 | 2018/05/07 | 05/08 | 05/09 | 2018/04/13 | |
购并 | 2017/09/13 | - | 2017/09/07 | 09/11 | 2017/09/12 | 09/13 | 09/14 | 2017/08/28 | |
关联交易议案,利润分配方案,年... | 2017/05/08 | - | 2017/05/03 | 05/05 | 2017/05/07 | 05/08 | 05/09 | 2017/04/12 | |
董事换届议案,购并 | 2017/03/27 | - | 2017/03/21 | 03/24 | 2017/03/26 | 03/27 | 03/28 | 2017/03/09 | |
关联交易议案,增发新股的议案 | 2016/07/13 | - | 2016/07/07 | 07/12 | 2016/07/12 | 07/13 | 07/14 | 2016/06/28 | |
- | 2016/06/23 | - | 2016/06/17 | 06/22 | 2016/06/22 | 06/23 | 06/24 | 2016/06/08 | |
- | 2016/05/30 | - | 2016/05/24 | 05/27 | 2016/05/29 | 05/30 | 05/31 | 2016/05/14 | |
关联交易议案,利润分配方案,年... | 2016/05/20 | - | 2016/05/16 | 05/18 | 2016/05/19 | 05/20 | 05/21 | 2016/04/30 | |
增发新股的议案 | 2016/03/31 | - | 2016/03/25 | 03/30 | 2016/03/30 | 03/31 | 04/01 | 2016/03/16 | |
关联交易议案,增发新股的议案 | 2016/01/28 | - | 2016/01/22 | 01/27 | 2016/01/27 | 01/28 | 01/29 | 2016/01/13 | |
- | 2015/12/15 | - | 2015/12/09 | 12/10 | 2015/12/14 | 12/15 | 12/16 | 2015/11/28 | |
增发新股的议案 | 2015/09/23 | - | 2015/09/17 | 09/22 | 2015/09/22 | 09/23 | 09/24 | 2015/09/08 | |
购并,利润分配方案 | 2015/09/14 | - | 2015/09/08 | 09/13 | 2015/09/13 | 09/14 | 09/15 | 2015/08/29 | |
- | 2015/06/23 | - | 2015/06/17 | 06/18 | 2015/06/22 | 06/23 | 06/24 | 2015/06/05 | |
关联交易议案,利润分配方案,年... | 2015/05/20 | - | 2015/05/14 | 05/18 | 2015/05/19 | 05/20 | 05/21 | 2015/04/29 | |
- | 2015/03/26 | - | 2015/03/20 | 03/24 | 2015/03/25 | 03/26 | 03/27 | 2015/03/11 | |
- | 2015/01/09 | - | 2015/01/05 | 01/07 | 2015/01/08 | 01/09 | 01/10 | 2014/12/25 | |
- | 2014/11/05 | - | 2014/10/30 | 11/03 | 2014/11/04 | 11/05 | 11/06 | 2014/10/21 | |
关联交易议案 | 2014/09/15 | - | 2014/09/09 | 09/14 | 2014/09/14 | 09/15 | 09/16 | 2014/08/30 | |
- | 2014/07/25 | - | 2014/07/18 | 07/24 | 2014/07/24 | 07/25 | 07/26 | 2014/07/10 | |
关联交易议案,利润分配方案 | 2014/05/20 | - | 2014/05/15 | 05/19 | - | - | 05/21 | 2014/04/30 | |
增发新股的议案 | 2014/01/20 | - | 2014/01/14 | 01/17 | 2014/01/19 | 01/20 | 01/21 | 2014/01/03 | |
董事换届议案 | 2013/09/18 | - | 2013/09/12 | 09/16 | - | - | 09/23 | 2013/08/31 | |
关联交易议案,利润分配方案 | 2013/04/15 | - | 2013/04/09 | 04/12 | 2013/04/14 | 04/15 | 04/16 | 2013/03/26 | |
