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