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