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