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