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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... | 2024/05/21 | 05/21 | 2024/05/16 | 05/20 | 2024/05/21 | 05/21 | 05/22 | 2024/04/29 | |
- | 2023/12/14 | 12/14 | 2023/12/08 | 12/13 | 2023/12/14 | 12/14 | 12/15 | 2023/11/28 | |
董事换届议案 | 2023/09/14 | 09/14 | 2023/09/11 | 09/13 | 2023/09/14 | 09/14 | 09/15 | 2023/08/30 | |
关联交易议案,利润分配方案,年... | 2023/05/23 | 05/23 | 2023/05/18 | 05/22 | 2023/05/23 | 05/23 | 05/24 | 2023/04/28 | |
- | 2023/04/17 | 04/17 | 2023/04/12 | 04/14 | 2023/04/17 | 04/17 | 04/18 | 2023/04/01 | |
- | 2022/09/15 | 09/15 | 2022/09/09 | 09/14 | 2022/09/15 | 09/15 | 09/16 | 2022/08/30 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | 05/20 | 2022/05/17 | 05/19 | 2022/05/20 | 05/20 | 05/21 | 2022/04/29 | |
- | 2021/11/09 | 11/09 | 2021/11/04 | 11/08 | 2021/11/09 | 11/09 | 11/10 | 2021/10/23 | |
- | 2021/09/14 | 09/14 | 2021/09/08 | 09/13 | 2021/09/14 | 09/14 | 09/15 | 2021/08/28 | |
关联交易议案,利润分配方案,年... | 2021/04/16 | 04/16 | 2021/04/09 | 04/15 | 2021/04/16 | 04/16 | 04/17 | 2021/03/26 | |
- | 2020/10/09 | 10/09 | 2020/09/28 | 09/30 | 2020/10/09 | 10/09 | 10/10 | 2020/09/23 | |
- | 2020/09/10 | 09/10 | 2020/09/04 | 09/09 | 2020/09/10 | 09/10 | 09/11 | 2020/08/18 | |
董事换届议案,关联交易议案,利... | 2020/05/20 | 05/20 | 2020/05/15 | 05/19 | 2020/05/20 | 05/20 | 05/21 | 2020/04/28 | |
- | 2019/10/24 | - | 2019/10/21 | 10/22 | 2019/10/23 | 10/24 | 10/25 | 2019/10/09 | |
关联交易议案 | 2019/09/17 | 09/17 | 2019/09/11 | 09/16 | 2019/09/16 | 09/17 | 09/18 | 2019/08/29 | |
关联交易议案,利润分配方案,年... | 2019/05/17 | 05/17 | 2019/05/13 | 05/15 | 2019/05/16 | 05/17 | 05/18 | 2019/04/27 | |
- | 2018/11/01 | 11/01 | 2018/10/29 | 10/30 | 2018/10/31 | 11/01 | 11/02 | 2018/10/12 | |
- | 2018/09/13 | - | 2018/09/10 | 09/11 | 2018/09/12 | 09/13 | 09/14 | 2018/08/28 | |
关联交易议案,利润分配方案,年... | 2018/05/16 | 05/16 | 2018/05/11 | 05/15 | 2018/05/15 | 05/16 | 05/17 | 2018/04/24 | |
- | 2017/11/10 | 11/10 | 2017/11/07 | 11/08 | 2017/11/09 | 11/10 | 11/11 | 2017/10/25 | |
- | 2017/09/12 | 09/12 | 2017/09/07 | 09/11 | 2017/09/11 | 09/12 | 09/13 | 2017/08/25 | |
- | 2017/08/03 | 08/03 | 2017/07/28 | 08/02 | 2017/08/02 | 08/03 | 08/04 | 2017/07/18 | |
关联交易议案,增发新股的议案 | 2017/07/11 | 07/11 | 2017/07/06 | 07/10 | 2017/07/10 | 07/11 | 07/12 | 2017/06/21 | |
董事换届议案,关联交易议案,利... | 2017/05/16 | 05/16 | 2017/05/11 | 05/15 | 2017/05/15 | 05/16 | 05/17 | 2017/04/22 | |
关联交易议案,增发新股的议案 | 2017/03/21 | 03/21 | 2017/03/16 | 03/20 | 2017/03/20 | 03/21 | 03/22 | 2017/02/24 | |
关联交易议案,增发新股的议案 | 2016/12/28 | 12/28 | 2016/12/23 | 12/27 | 2016/12/27 | 12/28 | 12/29 | 2016/12/13 | |
- | 2016/12/09 | - | 2016/12/05 | 12/08 | 2016/12/08 | 12/09 | 12/10 | 2016/11/24 | |
关联交易议案 | 2016/08/31 | 08/31 | 2016/08/25 | 08/30 | 2016/08/30 | 08/31 | 09/01 | 2016/08/16 | |
关联交易议案,增发新股的议案 | 2016/07/19 | 07/19 | 2016/07/14 | 07/18 | 2016/07/18 | 07/19 | 07/20 | 2016/07/01 | |
购并,关联交易议案,增发新股的... | 2016/06/22 | 06/22 | 2016/06/17 | 06/21 | 2016/06/21 | 06/22 | 06/23 | 2016/06/07 | |
关联交易议案,利润分配方案,年... | 2016/05/12 | - | 2016/05/09 | 05/11 | 2016/05/11 | 05/12 | 05/13 | 2016/04/21 | |
- | 2016/01/07 | 01/07 | 2016/01/04 | 01/06 | 2016/01/06 | 01/07 | 01/08 | 2015/12/22 | |
- | 2015/11/16 | 11/16 | 2015/11/11 | 11/13 | 2015/11/15 | 11/16 | 11/17 | 2015/10/30 | |
- | 2015/09/10 | 09/10 | 2015/09/02 | 09/09 | 2015/09/09 | 09/10 | 09/11 | 2015/08/25 | |
关联交易议案,利润分配方案,年... | 2015/04/21 | 04/21 | 2015/04/15 | 04/20 | 2015/04/20 | 04/21 | 04/22 | 2015/03/27 | |
- | 2014/12/29 | 12/29 | 2014/12/23 | 12/26 | 2014/12/28 | 12/29 | 12/30 | 2014/12/13 | |
购并,关联交易议案,增发新股的... | 2014/11/06 | 11/06 | 2014/10/31 | 11/05 | 2014/11/05 | 11/06 | 11/07 | 2014/10/22 | |
董事换届议案,关联交易议案,利... | 2014/05/15 | 05/15 | 2014/05/13 | 05/13 | - | - | 05/16 | 2014/04/24 | |
- | 2013/12/03 | 12/03 | 2013/11/29 | 12/02 | 2013/12/02 | 12/03 | 12/04 | 2013/11/16 | |
- | 2013/07/12 | - | 2013/07/09 | 07/10 | - | - | 07/13 | 2013/06/26 | |
关联交易议案,利润分配方案,年... | 2013/05/14 | 05/14 | 2013/05/09 | 05/10 | 2013/05/13 | 05/14 | 05/16 | 2013/04/20 | |
- | 2012/12/28 | - | 2012/12/25 | 12/26 | - | - | 12/31 | 2012/12/13 | |
关联交易议案,利润分配方案,年... | 2012/05/03 | - | 2012/04/26 | 04/27 | - | - | 05/04 | 2012/04/13 | |
关联交易议案 | 2011/12/30 | - | 2011/12/27 | 12/28 | - | - | 12/31 | 2011/12/15 | |
- | 2011/11/15 | - | 2011/11/10 | 11/11 | - | - | 11/16 | 2011/10/27 | |
- | 2011/10/18 | - | 2011/10/13 | 10/14 | - | - | 10/19 | 2011/09/30 | |
- | 2011/09/22 | - | 2011/09/19 | 09/20 | - | - | 09/23 | 2011/09/06 | |
董事换届议案,购并,关联交易议... | 2011/05/10 | - | 2011/05/04 | 05/05 | - | - | 05/11 | 2011/04/18 | |
- | 2010/12/29 | - | 2010/12/24 | 12/27 | 2010/12/28 | 12/29 | 12/30 | 2010/12/14 | |
- | 2010/09/17 | - | 2010/09/14 | 09/15 | - | - | 09/18 | 2010/08/26 | |
