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