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