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