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