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