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