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