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