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