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