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