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