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