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