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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 | 2025/06/16 | - | 2025/06/10 | - | 2025/06/16 | 06/16 | 06/17 | 2025/05/29 | |
利润分配方案,年度报告(摘要)... | 2025/05/16 | - | 2025/05/09 | - | 2025/05/16 | 05/16 | 05/17 | 2025/04/26 | |
关联交易议案,增发新股的议案 | 2024/08/27 | - | 2024/08/20 | - | 2024/08/27 | 08/27 | 08/28 | 2024/08/07 | |
利润分配方案,年度报告(摘要)... | 2024/05/20 | - | 2024/05/13 | 05/15 | 2024/05/20 | 05/20 | 05/21 | 2024/04/29 | |
购并 | 2023/09/28 | - | 2023/09/21 | 09/25 | 2023/09/28 | 09/28 | 09/29 | 2023/09/13 | |
购并,关联交易议案 | 2023/09/13 | - | 2023/09/06 | 09/11 | 2023/09/13 | 09/13 | 09/14 | 2023/08/29 | |
董事换届议案 | 2023/07/07 | - | 2023/06/30 | 07/04 | 2023/07/07 | 07/07 | 07/08 | 2023/06/21 | |
利润分配方案,年度报告(摘要)... | 2023/05/19 | - | 2023/05/12 | 05/16 | 2023/05/19 | 05/19 | 05/20 | 2023/04/29 | |
- | 2023/03/23 | - | 2023/03/16 | 03/17 | 2023/03/23 | 03/23 | 03/24 | 2023/03/08 | |
- | 2022/11/15 | - | 2022/11/10 | 11/11 | 2022/11/15 | 11/15 | 11/16 | 2022/10/28 | |
关联交易议案 | 2022/09/14 | - | 2022/09/06 | 09/09 | 2022/09/14 | 09/14 | 09/15 | 2022/08/26 | |
董事换届议案,利润分配方案,年... | 2022/05/16 | - | 2022/05/09 | 05/12 | 2022/05/16 | 05/16 | 05/17 | 2022/04/26 | |
- | 2022/03/02 | - | 2022/02/23 | 03/01 | 2022/03/02 | 03/02 | 03/03 | 2022/02/15 | |
- | 2021/09/13 | - | 2021/09/06 | 09/10 | 2021/09/13 | 09/13 | 09/14 | 2021/08/28 | |
增发新股的议案 | 2021/07/26 | - | 2021/07/19 | 07/23 | 2021/07/26 | 07/26 | 07/27 | 2021/07/10 | |
购并 | 2021/06/30 | - | 2021/06/23 | 06/29 | 2021/06/30 | 06/30 | 07/01 | 2021/06/11 | |
利润分配方案,年度报告(摘要)... | 2021/05/20 | - | 2021/05/14 | 05/19 | 2021/05/20 | 05/20 | 05/21 | 2021/04/30 | |
- | 2021/01/13 | - | 2021/01/06 | 01/12 | 2021/01/13 | 01/13 | 01/14 | 2020/12/29 | |
- | 2020/07/22 | - | 2020/07/15 | 07/21 | 2020/07/22 | 07/22 | 07/23 | 2020/07/07 | |
董事换届议案 | 2020/07/06 | - | 2020/06/30 | 07/03 | 2020/07/06 | 07/06 | 07/07 | 2020/06/20 | |
利润分配方案,年度报告(摘要)... | 2020/05/19 | - | 2020/05/13 | 05/18 | 2020/05/19 | 05/19 | 05/20 | 2020/04/29 | |
增发新股的议案 | 2020/04/23 | - | 2020/04/17 | 04/22 | 2020/04/23 | 04/23 | 04/24 | 2020/04/08 | |
关联交易议案 | 2020/01/20 | - | 2020/01/13 | 01/17 | 2020/01/20 | 01/20 | 01/21 | 2020/01/03 | |
- | 2019/09/27 | - | 2019/09/20 | 09/26 | 2019/09/26 | 09/27 | 09/28 | 2019/09/12 | |
- | 2019/08/07 | - | 2019/07/31 | 08/06 | 2019/08/06 | 08/07 | 08/08 | 2019/07/23 | |
利润分配方案,年度报告(摘要)... | 2019/05/20 | - | 2019/05/13 | 05/17 | 2019/05/19 | 05/20 | 05/21 | 2019/04/29 | |
- | 2019/04/22 | - | 2019/04/15 | 04/19 | 2019/04/21 | 04/22 | 04/23 | 2019/04/05 | |
- | 2019/02/13 | - | 2019/01/30 | 02/12 | 2019/02/12 | 02/13 | 02/14 | 2019/01/25 | |
- | 2018/12/17 | - | 2018/12/10 | 12/14 | 2018/12/16 | 12/17 | 12/18 | 2018/12/01 | |
- | 2018/11/15 | - | 2018/11/08 | 11/14 | 2018/11/14 | 11/15 | 11/16 | 2018/10/30 | |
关联交易议案 | 2018/10/30 | - | 2018/10/23 | 10/29 | 2018/10/29 | 10/30 | 10/31 | 2018/10/13 | |
关联交易议案 | 2018/09/11 | - | 2018/09/03 | 09/10 | 2018/09/10 | 09/11 | 09/12 | 2018/08/27 | |
购并,增发新股的议案 | 2018/05/28 | - | 2018/05/21 | 05/25 | 2018/05/27 | 05/28 | 05/29 | 2018/05/12 | |
利润分配方案,年度报告(摘要)... | 2018/05/18 | - | 2018/05/11 | 05/17 | 2018/05/17 | 05/18 | 05/19 | 2018/04/28 | |
- | 2017/11/28 | - | 2017/11/21 | 11/27 | 2017/11/27 | 11/28 | 11/29 | 2017/11/13 | |
- | 2017/11/15 | - | 2017/11/08 | 11/14 | 2017/11/14 | 11/15 | 11/16 | 2017/10/31 | |
董事换届议案 | 2017/06/30 | - | 2017/06/23 | 06/29 | 2017/06/29 | 06/30 | 07/01 | 2017/06/13 | |
利润分配方案,年度报告(摘要)... | 2017/05/19 | - | 2017/05/12 | 05/15 | 2017/05/18 | 05/19 | 05/20 | 2017/04/28 | |
- | 2017/03/02 | - | 2017/02/23 | 02/24 | 2017/03/01 | 03/02 | 03/03 | 2017/02/14 | |
- | 2016/05/16 | - | 2016/05/11 | 05/12 | 2016/05/15 | 05/16 | 05/17 | 2016/04/29 | |
利润分配方案,年度报告(摘要)... | 2016/04/28 | - | 2016/04/25 | 04/26 | 2016/04/27 | 04/28 | 04/29 | 2016/04/08 | |
- | 2016/01/28 | - | 2016/01/25 | 01/26 | 2016/01/27 | 01/28 | 01/29 | 2016/01/12 | |
- | 2015/10/12 | - | 2015/09/30 | 09/30 | 2015/10/11 | 10/12 | 10/13 | 2015/09/26 | |
增发新股的议案 | 2015/06/29 | - | 2015/06/24 | 06/25 | 2015/06/28 | 06/29 | 06/30 | 2015/06/13 | |
利润分配方案,年度报告(摘要)... | 2015/05/18 | - | 2015/05/13 | 05/14 | 2015/05/17 | 05/18 | 05/19 | 2015/04/28 | |
购并,增发新股的议案 | 2014/12/12 | - | 2014/12/09 | 12/10 | 2014/12/11 | 12/12 | 12/13 | 2014/11/26 | |
增发新股的议案 | 2014/10/16 | - | 2014/10/10 | 10/13 | 2014/10/15 | 10/16 | 10/17 | 2014/09/30 | |
- | 2014/09/19 | - | 2014/09/15 | 09/16 | 2014/09/18 | 09/19 | 09/20 | 2014/09/03 | |
董事换届议案,利润分配方案,年... | 2014/06/30 | - | 2014/06/24 | 06/25 | - | - | 07/01 | 2014/06/07 | |
购并,关联交易议案,增发新股的... | 2013/09/25 | - | 2013/09/17 | 09/18 | 2013/09/24 | 09/25 | 09/26 | 2013/09/10 | |
