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