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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 | - | 2025/05/14 | - | 2025/05/20 | 05/20 | - | 2025/04/29 | |
- | 2024/11/15 | - | 2024/11/11 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/30 | |
利润分配方案,年度报告(摘要)... | 2024/05/20 | - | 2024/05/14 | 05/15 | 2024/05/20 | 05/20 | 05/21 | 2024/04/27 | |
购并 | 2023/11/13 | - | 2023/11/08 | 11/09 | 2023/11/13 | 11/13 | 11/14 | 2023/10/28 | |
董事换届议案 | 2023/09/04 | - | 2023/08/29 | 08/30 | 2023/09/04 | 09/04 | 09/05 | 2023/08/15 | |
- | 2023/08/07 | - | 2023/07/31 | 08/01 | 2023/08/07 | 08/07 | 08/08 | 2023/07/20 | |
利润分配方案,年度报告(摘要)... | 2023/05/18 | - | 2023/05/12 | 05/15 | 2023/05/18 | 05/18 | 05/19 | 2023/04/27 | |
- | 2022/12/29 | - | 2022/12/22 | 12/23 | 2022/12/29 | 12/29 | 12/30 | 2022/12/14 | |
- | 2022/11/15 | - | 2022/11/09 | 11/10 | 2022/11/15 | 11/15 | 11/16 | 2022/10/28 | |
董事换届议案 | 2022/07/04 | - | 2022/06/28 | 06/29 | 2022/07/04 | 07/04 | 07/05 | 2022/06/18 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/16 | 05/17 | 2022/05/20 | 05/20 | 05/21 | 2022/04/28 | |
- | 2022/01/24 | - | 2022/01/18 | 01/19 | 2022/01/24 | 01/24 | 01/25 | 2022/01/07 | |
- | 2021/11/12 | - | 2021/11/05 | 11/08 | 2021/11/12 | 11/12 | 11/13 | 2021/10/27 | |
利润分配方案,年度报告(摘要)... | 2021/04/20 | - | 2021/04/15 | 04/16 | 2021/04/20 | 04/20 | 04/21 | 2021/03/31 | |
- | 2020/12/10 | - | 2020/12/04 | 12/07 | 2020/12/10 | 12/10 | 12/11 | 2020/11/25 | |
- | 2020/09/28 | - | 2020/09/22 | 09/23 | 2020/09/28 | 09/28 | 09/29 | 2020/09/11 | |
董事换届议案 | 2020/06/19 | - | 2020/06/15 | 06/16 | 2020/06/19 | 06/19 | 06/20 | 2020/06/03 | |
利润分配方案,年度报告(摘要)... | 2020/05/19 | - | 2020/05/14 | 05/15 | 2020/05/19 | 05/19 | 05/20 | 2020/04/28 | |
- | 2019/12/25 | - | 2019/12/18 | 12/19 | 2019/12/25 | 12/25 | 12/26 | 2019/12/10 | |
- | 2019/09/12 | - | 2019/09/06 | 09/09 | 2019/09/11 | 09/12 | 09/16 | 2019/08/28 | |
- | 2019/07/11 | - | 2019/07/05 | 07/08 | 2019/07/10 | 07/11 | 07/12 | 2019/06/26 | |
发行公司债券的议案,利润分配... | 2019/05/17 | - | 2019/05/13 | 05/14 | 2019/05/16 | 05/17 | 05/18 | 2019/04/26 | |
- | 2019/02/19 | - | 2019/02/14 | 02/15 | 2019/02/18 | 02/19 | 02/20 | 2019/02/02 | |
- | 2018/12/20 | - | 2018/12/14 | 12/18 | 2018/12/19 | 12/20 | 12/21 | 2018/12/04 | |
- | 2018/09/14 | - | 2018/09/10 | 09/13 | 2018/09/13 | 09/14 | 09/15 | 2018/08/29 | |
- | 2018/06/15 | - | 2018/06/11 | 06/12 | 2018/06/14 | 06/15 | 06/16 | 2018/05/31 | |
利润分配方案,年度报告(摘要)... | 2018/05/17 | - | 2018/05/11 | 05/14 | 2018/05/16 | 05/17 | 05/18 | 2018/04/26 | |
关联交易议案 | 2018/04/12 | - | 2018/04/09 | 04/10 | 2018/04/11 | 04/12 | 04/13 | 2018/03/27 | |
- | 2017/12/20 | - | 2017/12/14 | 12/15 | 2017/12/19 | 12/20 | 12/21 | 2017/12/05 | |
- | 2017/07/10 | - | 2017/07/05 | 07/06 | 2017/07/09 | 07/10 | 07/11 | 2017/06/22 | |
公司名称更名的议案,利润分配... | 2017/05/16 | - | 2017/05/10 | 05/11 | 2017/05/15 | 05/16 | 05/17 | 2017/04/25 | |
董事换届议案 | 2017/03/15 | - | 2017/03/09 | 03/13 | 2017/03/14 | 03/15 | 03/16 | 2017/02/28 | |
- | 2016/11/11 | - | 2016/11/07 | 11/08 | 2016/11/10 | 11/11 | 11/12 | 2016/10/25 | |
- | 2016/08/02 | - | 2016/07/27 | 07/28 | 2016/08/01 | 08/02 | 08/03 | 2016/07/16 | |
利润分配方案,年度报告(摘要)... | 2016/05/20 | - | 2016/05/16 | 05/18 | 2016/05/19 | 05/20 | 05/21 | 2016/04/22 | |
- | 2016/02/25 | - | 2016/02/19 | 02/23 | 2016/02/24 | 02/25 | 02/26 | 2016/02/05 | |
- | 2015/12/17 | - | 2015/12/10 | 12/14 | 2015/12/16 | 12/17 | 12/18 | 2015/12/02 | |
利润分配方案,年度报告(摘要)... | 2015/05/18 | - | 2015/05/11 | 05/14 | 2015/05/17 | 05/18 | 05/19 | 2015/04/25 | |
- | 2015/03/02 | - | 2015/02/16 | 02/26 | 2015/03/01 | 03/02 | 03/03 | 2015/02/05 | |
- | 2015/01/28 | - | 2015/01/23 | 01/26 | 2015/01/27 | 01/28 | 01/29 | 2015/01/13 | |
- | 2014/11/21 | - | 2014/11/17 | 11/18 | 2014/11/20 | 11/21 | 11/22 | 2014/11/06 | |
利润分配方案,年度报告(摘要)... | 2014/05/08 | - | 2014/04/30 | 05/05 | 2014/05/07 | 05/08 | 05/09 | 2014/04/15 | |
董事换届议案 | 2014/01/24 | - | 2014/01/21 | 01/22 | - | - | 01/25 | 2014/01/09 | |
- | 2013/11/13 | - | 2013/11/08 | 11/11 | - | - | 11/13 | 2013/10/28 | |
- | 2013/10/15 | - | 2013/10/10 | 10/11 | 2013/10/14 | 10/15 | 10/16 | 2013/09/30 | |
- | 2013/07/10 | - | 2013/07/05 | 07/08 | - | - | 07/10 | 2013/06/21 | |
- | 2013/05/13 | - | 2013/05/09 | 05/10 | - | - | 05/13 | 2013/04/26 | |
利润分配方案,年度报告(摘要)... | 2013/04/15 | - | 2013/04/10 | 04/11 | 2013/04/14 | 04/15 | 04/16 | 2013/03/26 | |
- | 2012/11/08 | - | 2012/11/05 | 11/06 | - | - | 11/09 | 2012/10/23 | |
利润分配方案 | 2012/08/03 | - | 2012/07/30 | 07/31 | - | - | 08/04 | 2012/07/19 | |
