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