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