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