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