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