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