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