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