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