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