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