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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 | ||||||
- | 2024/11/11 | - | 2024/11/04 | - | 2024/11/11 | 11/11 | 11/12 | 2024/10/26 | |
- | 2024/10/15 | - | 2024/10/08 | - | 2024/10/15 | 10/15 | 10/16 | 2024/09/30 | |
关联交易议案,利润分配方案,年... | 2024/04/08 | - | 2024/03/29 | 04/01 | 2024/04/08 | 04/08 | 04/09 | 2024/03/15 | |
- | 2023/12/29 | - | 2023/12/21 | 12/22 | 2023/12/29 | 12/29 | 12/30 | 2023/12/14 | |
关联交易议案 | 2023/10/31 | - | 2023/10/23 | 10/24 | 2023/10/31 | 10/31 | 11/01 | 2023/10/16 | |
关联交易议案,利润分配方案,年... | 2023/04/13 | - | 2023/04/07 | 04/10 | 2023/04/13 | 04/13 | 04/14 | 2023/03/18 | |
- | 2022/12/23 | - | 2022/12/16 | 12/19 | 2022/12/23 | 12/23 | 12/24 | 2022/12/08 | |
董事换届议案,购并,关联交易议... | 2022/09/09 | - | 2022/09/01 | 09/02 | 2022/09/09 | 09/09 | 09/10 | 2022/08/25 | |
关联交易议案,利润分配方案,年... | 2022/04/01 | - | 2022/03/25 | 03/29 | 2022/04/01 | 04/01 | 04/02 | 2022/03/11 | |
购并 | 2021/11/24 | - | 2021/11/18 | 11/19 | 2021/11/24 | 11/24 | 11/25 | 2021/11/09 | |
- | 2021/07/02 | - | 2021/06/25 | 06/29 | 2021/07/02 | 07/02 | 07/03 | 2021/06/17 | |
关联交易议案,利润分配方案,年... | 2021/04/01 | - | 2021/03/26 | 03/29 | 2021/04/01 | 04/01 | 04/02 | 2021/03/12 | |
- | 2021/02/24 | - | 2021/02/19 | 02/22 | 2021/02/24 | 02/24 | 02/25 | 2021/02/05 | |
- | 2021/02/01 | - | 2021/01/25 | 01/27 | 2021/02/01 | 02/01 | 02/02 | 2021/01/15 | |
- | 2020/11/05 | - | 2020/10/29 | 11/02 | 2020/11/05 | 11/05 | 11/06 | 2020/10/21 | |
购并,关联交易议案 | 2020/08/17 | - | 2020/08/10 | 08/10 | 2020/08/17 | 08/17 | 08/18 | 2020/07/31 | |
公司名称更名的议案 | 2020/06/17 | - | 2020/06/10 | 06/11 | 2020/06/17 | 06/17 | 06/18 | 2020/06/02 | |
关联交易议案,利润分配方案,年... | 2020/04/29 | - | 2020/04/22 | 04/23 | 2020/04/29 | 04/29 | 04/30 | 2020/04/09 | |
关联交易议案 | 2019/12/24 | - | 2019/12/16 | 12/17 | 2019/12/24 | 12/24 | 12/25 | 2019/12/09 | |
董事换届议案 | 2019/09/19 | - | 2019/09/10 | 09/11 | 2019/09/18 | 09/19 | 09/20 | 2019/09/04 | |
关联交易议案 | 2019/07/08 | - | 2019/07/01 | 07/02 | 2019/07/07 | 07/08 | 07/09 | 2019/06/21 | |
关联交易议案,利润分配方案,年... | 2019/04/09 | - | 2019/04/01 | 04/02 | 2019/04/08 | 04/09 | 04/10 | 2019/03/15 | |
- | 2019/01/31 | - | 2019/01/23 | 01/24 | 2019/01/30 | 01/31 | 02/01 | 2019/01/16 | |
- | 2018/12/26 | - | 2018/12/18 | 12/19 | 2018/12/25 | 12/26 | 12/27 | 2018/12/11 | |
- | 2018/10/25 | - | 2018/10/17 | 10/18 | 2018/10/24 | 10/25 | 10/26 | 2018/10/10 | |
- | 2018/06/14 | - | 2018/06/06 | 06/07 | 2018/06/13 | 06/14 | 06/15 | 2018/05/30 | |
购并 | 2018/05/03 | - | 2018/04/25 | 04/26 | 2018/05/02 | 05/03 | 05/04 | 2018/04/18 | |
关联交易议案,利润分配方案,年... | 2018/04/04 | - | 2018/03/28 | 03/29 | 2018/04/03 | 04/04 | 04/09 | 2018/03/15 | |
关联交易议案 | 2018/01/15 | - | 2018/01/08 | 01/09 | 2018/01/14 | 01/15 | 01/16 | 2017/12/29 | |
- | 2017/09/27 | - | 2017/09/19 | 09/20 | 2017/09/26 | 09/27 | 09/28 | 2017/09/12 | |
- | 2017/08/29 | - | 2017/08/21 | 08/22 | 2017/08/28 | 08/29 | 08/30 | 2017/08/12 | |
购并 | 2017/06/22 | - | 2017/06/15 | 06/16 | 2017/06/21 | 06/22 | 06/23 | 2017/06/06 | |
关联交易议案,利润分配方案,年... | 2017/04/17 | - | 2017/04/10 | 04/11 | 2017/04/16 | 04/17 | 04/18 | 2017/03/28 | |
关联交易议案 | 2016/12/15 | - | 2016/12/07 | 12/08 | 2016/12/14 | 12/15 | 12/16 | 2016/11/30 | |
董事换届议案 | 2016/09/12 | - | 2016/09/05 | 09/06 | 2016/09/11 | 09/12 | 09/13 | 2016/08/26 | |
关联交易议案,利润分配方案,年... | 2016/04/22 | - | 2016/04/14 | 04/15 | 2016/04/21 | 04/22 | 04/23 | 2016/04/02 | |
- | 2016/01/19 | - | 2016/01/11 | 01/12 | 2016/01/18 | 01/19 | 01/20 | 2016/01/04 | |
- | 2015/11/23 | - | 2015/11/13 | 11/16 | 2015/11/22 | 11/23 | 11/24 | 2015/11/07 | |
- | 2015/10/30 | - | 2015/10/23 | 10/26 | 2015/10/29 | 10/30 | 10/31 | 2015/10/15 | |
- | 2015/08/10 | - | 2015/08/03 | 08/04 | 2015/08/09 | 08/10 | 08/11 | 2015/07/25 | |
- | 2015/07/13 | - | 2015/07/03 | 07/09 | 2015/07/12 | 07/13 | 07/14 | 2015/06/27 | |
购并,关联交易议案,利润分配方... | 2015/05/20 | - | 2015/05/12 | 05/13 | 2015/05/19 | 05/20 | 05/21 | 2015/04/30 | |
关联交易议案 | 2015/02/03 | - | 2015/01/26 | 01/27 | 2015/02/02 | 02/03 | 02/04 | 2015/01/17 | |
- | 2014/12/19 | - | 2014/12/12 | 12/15 | 2014/12/18 | 12/19 | 12/20 | 2014/12/04 | |
- | 2014/06/20 | - | 2014/06/13 | 06/16 | 2014/06/19 | 06/20 | 06/21 | 2014/06/05 | |
关联交易议案,利润分配方案,年... | 2014/04/30 | - | 2014/04/23 | 04/24 | - | - | 05/05 | 2014/04/10 | |
关联交易议案 | 2014/02/14 | - | 2014/02/10 | 02/11 | - | - | 02/15 | 2014/01/30 | |
董事换届议案 | 2013/09/27 | - | 2013/09/18 | 09/22 | 2013/09/26 | 09/27 | 09/28 | 2013/09/12 | |
关联交易议案,利润分配方案,年... | 2013/04/23 | - | 2013/04/16 | 04/17 | - | - | 04/24 | 2013/04/02 | |
- | 2013/02/05 | - | 2013/01/31 | 02/01 | 2013/02/04 | 02/05 | 02/06 | 2013/01/16 | |
