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