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