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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... | 2025/05/15 | - | 2025/05/08 | - | 2025/05/15 | 05/15 | - | 2025/04/22 | |
- | 2025/02/11 | - | 2025/02/05 | - | 2025/02/11 | 02/11 | 02/12 | 2025/01/23 | |
关联交易议案 | 2024/12/06 | - | 2024/11/29 | - | 2024/12/06 | 12/06 | 12/07 | 2024/11/21 | |
- | 2024/07/17 | - | 2024/07/10 | - | 2024/07/17 | 07/17 | 07/18 | 2024/06/29 | |
关联交易议案,利润分配方案,年... | 2024/05/21 | - | 2024/05/14 | 05/20 | 2024/05/21 | 05/21 | 05/22 | 2024/04/26 | |
- | 2024/04/29 | - | 2024/04/22 | 04/28 | 2024/04/29 | 04/29 | 04/30 | 2024/04/13 | |
- | 2023/12/25 | - | 2023/12/18 | 12/22 | 2023/12/25 | 12/25 | 12/26 | 2023/12/07 | |
关联交易议案 | 2023/11/15 | - | 2023/11/08 | 11/14 | 2023/11/15 | 11/15 | 11/16 | 2023/10/27 | |
- | 2023/09/05 | - | 2023/08/29 | 09/04 | 2023/09/05 | 09/05 | 09/06 | 2023/08/18 | |
- | 2023/05/30 | - | 2023/05/23 | 05/29 | 2023/05/30 | 05/30 | 05/31 | 2023/05/09 | |
关联交易议案,利润分配方案,年... | 2023/05/18 | - | 2023/05/11 | 05/17 | 2023/05/18 | 05/18 | 05/19 | 2023/04/27 | |
关联交易议案 | 2022/11/15 | - | 2022/11/08 | 11/14 | 2022/11/15 | 11/15 | 11/16 | 2022/10/27 | |
购并 | 2022/10/10 | - | 2022/09/28 | 10/09 | 2022/10/10 | 10/10 | 10/11 | 2022/09/16 | |
董事换届议案 | 2022/09/15 | - | 2022/09/08 | 09/14 | 2022/09/15 | 09/15 | 09/16 | 2022/08/26 | |
购并,关联交易议案,利润分配方... | 2022/05/19 | - | 2022/05/12 | 05/18 | 2022/05/19 | 05/19 | 05/20 | 2022/04/27 | |
购并,关联交易议案 | 2022/03/02 | - | 2022/02/24 | 03/01 | 2022/03/02 | 03/02 | 03/03 | 2022/02/15 | |
购并,关联交易议案 | 2022/02/11 | - | 2022/02/08 | 02/10 | 2022/02/11 | 02/11 | 02/12 | 2022/01/25 | |
- | 2022/01/12 | - | 2022/01/06 | 01/11 | 2022/01/12 | 01/12 | 01/13 | 2021/12/28 | |
关联交易议案 | 2021/11/09 | - | 2021/11/02 | 11/08 | 2021/11/09 | 11/09 | 11/10 | 2021/10/25 | |
- | 2021/06/24 | - | 2021/06/21 | 06/23 | 2021/06/24 | 06/24 | 06/25 | 2021/06/08 | |
关联交易议案,利润分配方案,年... | 2021/05/11 | - | 2021/05/06 | 05/10 | 2021/05/11 | 05/11 | 05/12 | 2021/04/21 | |
关联交易议案 | 2020/11/20 | - | 2020/11/16 | 11/19 | 2020/11/20 | 11/20 | 11/21 | 2020/10/29 | |
- | 2020/09/14 | - | 2020/09/09 | 09/11 | 2020/09/14 | 09/14 | 09/15 | 2020/08/26 | |
购并,关联交易议案,利润分配方... | 2020/05/19 | - | 2020/05/13 | 05/18 | 2020/05/19 | 05/19 | 05/20 | 2020/04/23 | |
- | 2019/12/30 | - | 2019/12/25 | 12/29 | 2019/12/30 | 12/30 | 12/31 | 2019/12/12 | |
- | 2019/12/10 | - | 2019/12/05 | 12/09 | 2019/12/09 | 12/10 | 12/11 | 2019/11/20 | |
- | 2019/09/11 | - | 2019/09/06 | 09/10 | 2019/09/10 | 09/11 | 09/12 | 2019/08/22 | |
关联交易议案,利润分配方案,年... | 2019/05/07 | - | 2019/04/26 | 05/06 | 2019/05/06 | 05/07 | 05/08 | 2019/04/13 | |
董事换届议案,公司名称更名的... | 2019/04/10 | - | 2019/04/02 | 04/09 | 2019/04/09 | 04/10 | 04/11 | 2019/03/26 | |
- | 2019/02/01 | - | 2019/01/25 | 01/31 | 2019/01/31 | 02/01 | 02/02 | 2019/01/17 | |
购并,关联交易议案 | 2018/09/13 | - | 2018/09/06 | 09/12 | 2018/09/12 | 09/13 | 09/14 | 2018/08/29 | |
购并,关联交易议案,增发新股的... | 2018/06/08 | - | 2018/06/04 | 06/07 | 2018/06/07 | 06/08 | 06/09 | 2018/05/24 | |
关联交易议案,利润分配方案,年... | 2018/03/23 | - | 2018/03/19 | 03/22 | 2018/03/22 | 03/23 | 03/24 | 2018/01/31 | |
- | 2017/12/07 | - | 2017/11/30 | 12/06 | 2017/12/06 | 12/07 | 12/08 | 2017/11/21 | |
- | 2017/11/15 | - | 2017/11/10 | 11/14 | 2017/11/14 | 11/15 | 11/16 | 2017/10/25 | |
关联交易议案,利润分配方案,年... | 2017/04/18 | - | 2017/04/12 | 04/17 | 2017/04/17 | 04/18 | 04/19 | 2017/03/23 | |
董事换届议案 | 2016/05/18 | - | 2016/05/12 | 05/17 | 2016/05/17 | 05/18 | 05/19 | 2016/04/29 | |
关联交易议案,利润分配方案,年... | 2016/04/27 | - | 2016/04/21 | 04/26 | 2016/04/26 | 04/27 | 04/28 | 2016/03/24 | |
- | 2015/12/14 | - | 2015/12/08 | 12/11 | 2015/12/13 | 12/14 | 12/15 | 2015/11/28 | |
关联交易议案,利润分配方案,年... | 2015/04/21 | - | 2015/04/15 | 04/20 | 2015/04/20 | 04/21 | 04/22 | 2015/03/27 | |
- | 2015/02/27 | - | 2015/02/13 | 02/26 | 2015/02/26 | 02/27 | 02/28 | 2015/02/10 | |
关联交易议案,利润分配方案,年... | 2014/04/22 | - | 2014/04/16 | 04/21 | 2014/04/21 | 04/22 | 04/23 | 2014/03/28 | |
董事换届议案,关联交易议案,利... | 2013/04/18 | - | 2013/04/12 | 04/17 | 2013/04/17 | 04/18 | 04/19 | 2013/03/26 | |
- | 2013/01/31 | - | 2013/01/25 | 01/31 | - | - | 02/01 | 2013/01/16 | |
利润分配方案 | 2012/08/10 | - | 2012/08/06 | 08/09 | - | - | 08/11 | 2012/07/26 | |
- | 2012/06/05 | - | 2012/05/31 | 06/04 | - | - | 06/06 | 2012/05/19 | |
关联交易议案,利润分配方案,年... | 2012/04/19 | - | 2012/04/13 | 04/18 | 2012/04/18 | 04/19 | 04/20 | 2012/03/27 | |
- | 2011/07/29 | - | 2011/07/25 | 07/28 | - | - | 07/30 | 2011/07/12 | |
关联交易议案,利润分配方案,年... | 2011/04/22 | - | 2011/04/18 | 04/21 | 2011/04/21 | 04/22 | 04/23 | 2011/03/29 | |
- | 2010/09/03 | - | 2010/08/27 | 09/02 | - | - | 09/04 | 2010/08/17 | |
