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