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