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