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