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