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