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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)... | 2025/05/20 | - | 2025/05/13 | - | 2025/05/20 | 05/20 | 05/21 | 2025/04/29 | |
- | 2024/11/11 | - | 2024/11/04 | - | 2024/11/11 | 11/11 | 11/12 | 2024/10/26 | |
利润分配方案,年度报告(摘要)... | 2024/05/14 | - | 2024/05/07 | 05/08 | 2024/05/14 | 05/14 | 05/15 | 2024/04/23 | |
董事换届议案 | 2024/01/15 | - | 2024/01/08 | 01/09 | 2024/01/15 | 01/15 | 01/16 | 2023/12/30 | |
利润分配方案,年度报告(摘要)... | 2023/05/18 | - | 2023/05/11 | 05/15 | 2023/05/18 | 05/18 | 05/19 | 2023/04/27 | |
- | 2022/11/11 | - | 2022/11/04 | 11/07 | 2022/11/11 | 11/11 | 11/12 | 2022/10/27 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/13 | 05/16 | 2022/05/20 | 05/20 | 05/21 | 2022/04/28 | |
- | 2021/12/29 | - | 2021/12/23 | 12/24 | 2021/12/29 | 12/29 | 12/30 | 2021/12/14 | |
- | 2021/08/09 | - | 2021/08/03 | 08/04 | 2021/08/09 | 08/09 | 08/10 | 2021/07/24 | |
利润分配方案,年度报告(摘要)... | 2021/05/19 | - | 2021/05/13 | 05/14 | 2021/05/19 | 05/19 | 05/20 | 2021/04/29 | |
董事换届议案 | 2021/02/18 | - | 2021/02/08 | 02/09 | 2021/02/18 | 02/18 | 02/19 | 2021/01/30 | |
- | 2021/01/07 | - | 2020/12/30 | 12/31 | 2021/01/07 | 01/07 | 01/08 | 2020/12/23 | |
- | 2020/12/25 | - | 2020/12/21 | 12/22 | 2020/12/25 | 12/25 | 12/26 | 2020/12/10 | |
- | 2020/09/28 | - | 2020/09/22 | 09/23 | 2020/09/28 | 09/28 | 09/29 | 2020/09/12 | |
- | 2020/07/31 | - | 2020/07/27 | 07/28 | 2020/07/31 | 07/31 | 08/01 | 2020/07/16 | |
- | 2020/07/06 | - | 2020/06/24 | 06/29 | 2020/07/06 | 07/06 | 07/07 | 2020/06/19 | |
增发新股的议案 | 2020/06/24 | - | 2020/06/18 | 06/19 | 2020/06/24 | 06/24 | 06/29 | 2020/06/09 | |
增发新股的议案 | 2020/05/29 | - | 2020/05/25 | 05/26 | 2020/05/29 | 05/29 | 05/30 | 2020/05/14 | |
利润分配方案,年度报告(摘要)... | 2020/05/18 | - | 2020/05/12 | 05/13 | 2020/05/18 | 05/18 | 05/19 | 2020/04/28 | |
- | 2020/05/13 | - | 2020/05/08 | 05/11 | 2020/05/13 | 05/13 | 05/14 | 2020/04/27 | |
购并,关联交易议案 | 2020/03/30 | - | 2020/03/24 | 03/26 | 2020/03/30 | 03/30 | 03/31 | 2020/03/14 | |
- | 2020/02/12 | - | 2020/02/06 | 02/07 | 2020/02/12 | 02/12 | 02/13 | 2020/01/23 | |
- | 2019/10/11 | - | 2019/10/08 | 10/09 | 2019/10/10 | 10/11 | 10/12 | 2019/09/18 | |
利润分配方案,年度报告(摘要)... | 2019/05/17 | - | 2019/05/13 | 05/15 | 2019/05/16 | 05/17 | 05/18 | 2019/04/26 | |
- | 2019/03/26 | - | 2019/03/20 | 03/21 | 2019/03/25 | 03/26 | 03/27 | 2019/03/09 | |
- | 2019/02/13 | - | 2019/01/31 | 02/01 | 2019/02/12 | 02/13 | 02/14 | 2019/01/23 | |
- | 2018/12/21 | - | 2018/12/17 | 12/18 | 2018/12/20 | 12/21 | 12/22 | 2018/11/27 | |
关联交易议案 | 2018/07/20 | - | 2018/07/16 | 07/18 | 2018/07/19 | 07/20 | 07/21 | 2018/07/05 | |
利润分配方案,年度报告(摘要)... | 2018/05/18 | - | 2018/05/11 | 05/16 | 2018/05/17 | 05/18 | 05/19 | 2018/04/27 | |
- | 2018/02/09 | - | 2018/02/05 | 02/06 | 2018/02/08 | 02/09 | 02/10 | 2018/01/25 | |
董事换届议案 | 2018/01/23 | - | 2018/01/17 | 01/18 | 2018/01/22 | 01/23 | 01/24 | 2018/01/06 | |
- | 2018/01/09 | - | 2018/01/03 | 01/04 | 2018/01/08 | 01/09 | 01/10 | 2017/12/22 | |
- | 2017/09/27 | - | 2017/09/22 | 09/25 | 2017/09/26 | 09/27 | 09/28 | 2017/09/12 | |
- | 2017/05/23 | - | 2017/05/18 | 05/19 | 2017/05/22 | 05/23 | 05/24 | 2017/04/27 | |
利润分配方案,年度报告(摘要)... | 2017/05/05 | - | 2017/05/02 | 05/03 | 2017/05/04 | 05/05 | 05/06 | 2017/04/12 | |
- | 2016/12/23 | - | 2016/12/19 | 12/20 | 2016/12/22 | 12/23 | 12/24 | 2016/12/08 | |
购并 | 2016/12/02 | - | 2016/11/29 | 11/30 | 2016/12/01 | 12/02 | 12/03 | 2016/11/16 | |
购并 | 2016/11/15 | - | 2016/11/09 | 11/10 | 2016/11/14 | 11/15 | 11/16 | 2016/10/28 | |
公司名称更名的议案,购并,关联... | 2016/06/30 | - | 2016/06/27 | 06/28 | 2016/06/29 | 06/30 | 07/01 | 2016/06/15 | |
购并,关联交易议案,利润分配方... | 2016/03/22 | - | 2016/03/17 | 03/19 | 2016/03/21 | 03/22 | 03/23 | 2016/03/01 | |
购并,关联交易议案 | 2015/12/28 | - | 2015/12/22 | 12/25 | 2015/12/27 | 12/28 | 12/29 | 2015/12/11 | |
购并,关联交易议案,增发新股的... | 2015/10/09 | - | 2015/09/25 | 09/30 | 2015/10/08 | 10/09 | 10/10 | 2015/09/24 | |
利润分配方案,年度报告(摘要)... | 2015/04/24 | - | 2015/04/17 | 04/22 | 2015/04/23 | 04/24 | 04/25 | 2015/03/31 | |
关联交易议案 | 2015/02/13 | - | 2015/02/09 | 02/11 | 2015/02/12 | 02/13 | 02/14 | 2015/01/29 | |
董事换届议案,公司名称更名的... | 2015/01/28 | - | 2015/01/22 | 01/23 | 2015/01/27 | 01/28 | 01/29 | 2015/01/13 | |
- | 2014/11/19 | - | 2014/11/13 | 11/17 | 2014/11/18 | 11/19 | 11/20 | 2014/10/29 | |
利润分配方案,年度报告(摘要)... | 2014/05/20 | - | 2014/05/13 | 05/16 | - | - | 05/21 | 2014/04/25 | |
- | 2013/09/26 | - | 2013/09/23 | 09/24 | - | - | 09/27 | 2013/08/27 | |
利润分配方案,年度报告(摘要)... | 2013/05/16 | - | 2013/05/09 | 05/13 | - | - | 05/17 | 2013/04/23 | |
- | 2013/02/26 | - | 2013/02/19 | 02/22 | - | - | 02/27 | 2013/02/02 | |
