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