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