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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 | ||||||
利润分配方案,年度报告(摘要)... | 2025/04/21 | - | 2025/04/14 | - | 2025/04/21 | 04/21 | 04/22 | 2025/03/31 | |
董事换届议案 | 2024/09/20 | - | 2024/09/13 | - | 2024/09/20 | 09/20 | 09/21 | 2024/08/31 | |
- | 2024/08/20 | - | 2024/08/13 | - | 2024/08/20 | 08/20 | 08/21 | 2024/08/03 | |
- | 2024/04/25 | - | 2024/04/18 | 04/22 | 2024/04/25 | 04/25 | 04/26 | 2024/04/09 | |
利润分配方案,年度报告(摘要)... | 2024/04/22 | - | 2024/04/15 | 04/18 | 2024/04/22 | 04/22 | 04/23 | 2024/03/30 | |
- | 2023/12/08 | - | 2023/12/01 | 12/04 | 2023/12/08 | 12/08 | 12/09 | 2023/11/23 | |
购并 | 2023/09/18 | - | 2023/09/11 | 09/14 | 2023/09/18 | 09/18 | 09/19 | 2023/08/31 | |
利润分配方案,年度报告(摘要)... | 2023/04/21 | - | 2023/04/14 | 04/19 | 2023/04/21 | 04/21 | 04/22 | 2023/03/31 | |
购并 | 2023/01/17 | - | 2023/01/10 | 01/13 | 2023/01/17 | 01/17 | 01/18 | 2022/12/31 | |
- | 2022/10/31 | - | 2022/10/25 | 10/28 | 2022/10/31 | 10/31 | 11/01 | 2022/10/14 | |
关联交易议案,利润分配方案,年... | 2022/04/21 | - | 2022/04/14 | 04/19 | 2022/04/21 | 04/21 | 04/22 | 2022/03/31 | |
购并 | 2022/01/07 | - | 2021/12/31 | 01/05 | 2022/01/07 | 01/07 | 01/08 | 2021/12/22 | |
董事换届议案 | 2021/09/06 | - | 2021/08/30 | 09/01 | 2021/09/06 | 09/06 | 09/07 | 2021/08/21 | |
利润分配方案,年度报告(摘要)... | 2021/05/20 | - | 2021/05/13 | 05/17 | 2021/05/20 | 05/20 | 05/21 | 2021/04/29 | |
- | 2021/01/20 | - | 2021/01/13 | 01/15 | 2021/01/20 | 01/20 | 01/21 | 2021/01/04 | |
- | 2020/11/16 | - | 2020/11/10 | 11/13 | 2020/11/16 | 11/16 | 11/17 | 2020/10/31 | |
- | 2020/09/07 | - | 2020/09/01 | 09/03 | 2020/09/07 | 09/07 | 09/08 | 2020/08/21 | |
- | 2020/06/30 | - | 2020/06/22 | 06/24 | 2020/06/30 | 06/30 | 07/01 | 2020/06/13 | |
购并,利润分配方案,年度报告(... | 2020/05/21 | - | 2020/05/14 | 05/18 | 2020/05/21 | 05/21 | 05/22 | 2020/04/30 | |
购并 | 2020/01/07 | - | 2019/12/31 | 01/03 | 2020/01/07 | 01/07 | 01/08 | 2019/12/21 | |
- | 2019/09/16 | - | 2019/09/09 | 09/12 | 2019/09/15 | 09/16 | 09/17 | 2019/08/29 | |
利润分配方案,年度报告(摘要)... | 2019/04/22 | - | 2019/04/16 | 04/18 | 2019/04/21 | 04/22 | 04/23 | 2019/03/30 | |
购并 | 2019/02/15 | - | 2019/02/11 | 02/13 | 2019/02/14 | 02/15 | 02/16 | 2019/01/19 | |
- | 2018/11/07 | - | 2018/11/01 | 11/06 | 2018/11/06 | 11/07 | 11/08 | 2018/10/22 | |
董事换届议案 | 2018/08/13 | - | 2018/08/07 | 08/10 | 2018/08/12 | 08/13 | 08/14 | 2018/07/28 | |
购并 | 2018/06/25 | - | 2018/06/19 | 06/22 | 2018/06/24 | 06/25 | 06/26 | 2018/06/09 | |
利润分配方案,年度报告(摘要)... | 2018/05/14 | - | 2018/05/09 | 05/11 | 2018/05/13 | 05/14 | 05/15 | 2018/04/21 | |
- | 2018/02/05 | - | 2018/01/31 | 02/01 | 2018/02/04 | 02/05 | 02/06 | 2018/01/19 | |
- | 2017/12/25 | - | 2017/12/20 | 12/22 | 2017/12/24 | 12/25 | 12/26 | 2017/12/09 | |
- | 2017/07/27 | - | 2017/07/20 | 07/25 | 2017/07/26 | 07/27 | 07/28 | 2017/07/11 | |
利润分配方案,年度报告(摘要)... | 2017/05/19 | - | 2017/05/12 | 05/18 | 2017/05/18 | 05/19 | 05/20 | 2017/04/28 | |
- | 2017/04/17 | - | 2017/04/10 | 04/14 | 2017/04/16 | 04/17 | 04/18 | 2017/04/01 | |
购并 | 2016/11/03 | - | 2016/10/27 | 11/02 | 2016/11/02 | 11/03 | 11/04 | 2016/10/18 | |
利润分配方案,年度报告(摘要)... | 2016/04/21 | - | 2016/04/14 | 04/20 | 2016/04/20 | 04/21 | 04/22 | 2016/03/31 | |
- | 2016/02/23 | - | 2016/02/16 | 02/22 | 2016/02/22 | 02/23 | 02/24 | 2016/02/05 | |
- | 2015/11/16 | - | 2015/11/09 | 11/13 | 2015/11/15 | 11/16 | 11/17 | 2015/10/31 | |
- | 2015/09/14 | - | 2015/09/08 | 09/11 | 2015/09/11 | 09/14 | 09/15 | 2015/08/28 | |
董事换届议案 | 2015/08/13 | - | 2015/08/06 | 08/12 | 2015/08/12 | 08/13 | 08/14 | 2015/07/28 | |
- | 2015/05/15 | - | 2015/05/08 | 05/14 | 2015/05/14 | 05/15 | 05/16 | 2015/04/29 | |
利润分配方案,年度报告(摘要)... | 2015/04/21 | - | 2015/04/14 | 04/20 | 2015/04/20 | 04/21 | 04/22 | 2015/03/31 | |
- | 2015/02/02 | - | 2015/01/26 | 01/30 | 2015/02/01 | 02/02 | 02/03 | 2015/01/15 | |
- | 2014/09/12 | - | 2014/09/05 | 09/11 | 2014/09/11 | 09/12 | 09/13 | 2014/08/27 | |
- | 2014/06/27 | - | 2014/06/20 | 06/26 | - | - | 06/28 | 2014/06/10 | |
利润分配方案,年度报告(摘要)... | 2014/05/20 | - | 2014/05/13 | 05/16 | 2014/05/19 | 05/20 | 05/21 | 2014/04/28 | |
- | 2014/04/10 | - | 2014/04/03 | 04/08 | - | - | 04/11 | 2014/03/25 | |
- | 2014/01/10 | - | 2014/01/03 | 01/09 | 2014/01/09 | 01/10 | 01/11 | 2013/12/25 | |
- | 2013/09/16 | - | 2013/09/11 | 09/13 | - | - | 09/17 | 2013/08/29 | |
- | 2013/07/12 | - | 2013/07/08 | 07/11 | 2013/07/11 | 07/12 | 07/13 | 2013/06/26 | |
利润分配方案,年度报告(摘要)... | 2013/05/20 | - | 2013/05/13 | 05/17 | 2013/05/19 | 05/20 | 05/21 | 2013/04/24 | |
关联交易议案 | 2013/03/18 | - | 2013/03/11 | 03/15 | - | - | 03/19 | 2013/03/02 | |
