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