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