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