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