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