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