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