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