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