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