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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 | 2024/12/30 | - | 2024/12/24 | - | 2024/12/30 | 12/30 | 12/31 | 2024/12/14 | |
- | 2024/07/22 | - | 2024/07/16 | - | 2024/07/22 | 07/22 | 07/23 | 2024/07/06 | |
关联交易议案,利润分配方案,年... | 2024/05/20 | - | 2024/05/14 | 05/15 | 2024/05/20 | 05/20 | 05/21 | 2024/04/27 | |
- | 2024/03/15 | - | 2024/03/11 | 03/12 | 2024/03/15 | 03/15 | 03/16 | 2024/02/29 | |
- | 2023/12/25 | - | 2023/12/19 | 12/20 | 2023/12/25 | 12/25 | 12/26 | 2023/12/09 | |
- | 2023/11/16 | - | 2023/11/10 | 11/13 | 2023/11/16 | 11/16 | 11/17 | 2023/10/31 | |
关联交易议案 | 2023/08/10 | - | 2023/08/04 | 08/07 | 2023/08/10 | 08/10 | 08/11 | 2023/07/26 | |
- | 2023/06/08 | - | 2023/06/02 | 06/05 | 2023/06/08 | 06/08 | 06/09 | 2023/05/24 | |
关联交易议案,利润分配方案,年... | 2023/05/09 | - | 2023/04/28 | 04/29 | 2023/05/09 | 05/09 | 05/10 | 2023/04/17 | |
- | 2022/12/29 | - | 2022/12/23 | 12/26 | 2022/12/29 | 12/29 | 12/30 | 2022/12/14 | |
- | 2022/12/19 | - | 2022/12/13 | 12/14 | 2022/12/19 | 12/19 | 12/20 | 2022/12/03 | |
购并 | 2022/12/02 | - | 2022/11/28 | 11/29 | 2022/12/02 | 12/02 | 12/03 | 2022/11/17 | |
关联交易议案 | 2022/06/24 | - | 2022/06/20 | 06/21 | 2022/06/24 | 06/24 | 06/25 | 2022/06/09 | |
关联交易议案,利润分配方案,年... | 2022/05/13 | - | 2022/05/09 | 05/10 | 2022/05/13 | 05/13 | 05/14 | 2022/04/22 | |
- | 2022/02/17 | - | 2022/02/11 | 02/14 | 2022/02/17 | 02/17 | 02/18 | 2022/01/25 | |
- | 2021/11/09 | - | 2021/11/03 | 11/04 | 2021/11/09 | 11/09 | 11/10 | 2021/10/23 | |
- | 2021/09/14 | - | 2021/09/08 | 09/09 | 2021/09/14 | 09/14 | 09/15 | 2021/08/27 | |
- | 2021/07/14 | - | 2021/07/08 | 07/09 | 2021/07/14 | 07/14 | 07/15 | 2021/06/29 | |
关联交易议案,利润分配方案,年... | 2021/05/11 | - | 2021/05/06 | 05/07 | 2021/05/11 | 05/11 | 05/12 | 2021/04/15 | |
关联交易议案 | 2021/01/11 | - | 2021/01/05 | 01/06 | 2021/01/11 | 01/11 | 01/12 | 2020/12/26 | |
- | 2020/06/29 | - | 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)... | 2020/05/07 | - | 2020/04/28 | 04/29 | 2020/05/07 | 05/07 | 05/08 | 2020/04/16 | |
关联交易议案 | 2020/03/30 | - | 2020/03/24 | 03/25 | 2020/03/30 | 03/30 | 03/31 | 2020/03/14 | |
关联交易议案 | 2020/03/09 | - | 2020/03/03 | 03/04 | 2020/03/09 | 03/09 | 03/10 | 2020/02/22 | |
关联交易议案 | 2019/11/27 | - | 2019/11/21 | 11/22 | 2019/11/26 | 11/27 | 11/28 | 2019/11/12 | |
董事换届议案 | 2019/10/16 | - | 2019/10/10 | 10/11 | 2019/10/15 | 10/16 | 10/17 | 2019/09/30 | |
关联交易议案 | 2019/09/20 | - | 2019/09/16 | 09/17 | 2019/09/19 | 09/20 | 09/21 | 2019/09/04 | |
- | 2019/08/20 | - | 2019/08/14 | 08/15 | 2019/08/19 | 08/20 | 08/21 | 2019/08/03 | |
- | 2019/05/16 | - | 2019/05/10 | 05/13 | 2019/05/15 | 05/16 | 05/17 | 2019/04/30 | |
利润分配方案,年度报告(摘要)... | 2019/04/19 | - | 2019/04/15 | 04/16 | 2019/04/18 | 04/19 | 04/20 | 2019/03/28 | |
- | 2019/04/02 | - | 2019/03/27 | 03/28 | 2019/04/01 | 04/02 | 04/03 | 2019/03/15 | |
- | 2019/01/11 | - | 2019/01/07 | 01/08 | 2019/01/10 | 01/11 | 01/12 | 2018/12/26 | |
关联交易议案 | 2018/11/13 | - | 2018/11/07 | 11/08 | 2018/11/12 | 11/13 | 11/14 | 2018/10/23 | |
购并 | 2018/09/04 | - | 2018/08/29 | 08/30 | 2018/09/03 | 09/04 | 09/05 | 2018/08/18 | |
- | 2018/06/06 | - | 2018/05/31 | 06/01 | 2018/06/05 | 06/06 | 06/07 | 2018/05/19 | |
关联交易议案,利润分配方案,年... | 2018/05/08 | - | 2018/05/03 | 05/03 | 2018/05/07 | 05/08 | 05/09 | 2018/04/12 | |
- | 2018/02/02 | - | 2018/01/29 | 01/30 | 2018/02/01 | 02/02 | 02/03 | 2018/01/16 | |
- | 2017/12/06 | - | 2017/11/30 | 12/01 | 2017/12/05 | 12/06 | 12/07 | 2017/11/21 | |
关联交易议案,利润分配方案,年... | 2017/04/14 | - | 2017/04/10 | 04/11 | 2017/04/13 | 04/14 | 04/15 | 2017/03/24 | |
- | 2017/03/13 | - | 2017/03/07 | 03/08 | 2017/03/12 | 03/13 | 03/14 | 2017/02/24 | |
关联交易议案 | 2016/12/20 | - | 2016/12/14 | 12/15 | 2016/12/19 | 12/20 | 12/21 | 2016/12/03 | |
- | 2016/09/27 | - | 2016/09/21 | 09/22 | 2016/09/26 | 09/27 | 09/28 | 2016/09/08 | |
关联交易议案,利润分配方案,年... | 2016/04/20 | - | 2016/04/14 | 04/15 | 2016/04/19 | 04/20 | 04/21 | 2016/03/25 | |
- | 2015/07/21 | - | 2015/07/15 | 07/16 | 2015/07/20 | 07/21 | 07/22 | 2015/07/02 | |
关联交易议案,利润分配方案,年... | 2015/04/22 | - | 2015/04/16 | 04/17 | 2015/04/21 | 04/22 | 04/23 | 2015/03/27 | |
- | 2015/02/13 | - | 2015/02/09 | 02/10 | 2015/02/12 | 02/13 | 02/14 | 2015/01/28 | |
关联交易议案 | 2014/05/15 | - | 2014/05/09 | 05/12 | 2014/05/14 | 05/15 | 05/16 | 2014/04/26 | |
关联交易议案,利润分配方案,年... | 2014/04/23 | - | 2014/04/17 | 04/18 | 2014/04/22 | 04/23 | 04/24 | 2014/03/25 | |
- | 2014/03/21 | - | 2014/03/17 | 03/18 | - | - | 03/22 | 2014/03/05 | |
董事换届议案 | 2014/01/22 | - | 2014/01/16 | 01/17 | - | - | 01/23 | 2013/12/17 | |
