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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)... | 2025/04/18 | - | 2025/04/15 | - | 2025/04/18 | 04/18 | 04/18 | 2025/03/28 | |
关联交易议案 | 2024/12/24 | - | 2024/12/19 | - | 2024/12/24 | 12/24 | 12/24 | 2024/12/07 | |
董事换届议案 | 2024/10/28 | - | 2024/10/23 | - | 2024/10/28 | 10/28 | 10/28 | 2024/10/12 | |
- | 2024/08/05 | - | 2024/07/31 | - | 2024/08/05 | 08/05 | 08/05 | 2024/07/20 | |
- | 2024/06/27 | - | 2024/06/24 | 06/25 | 2024/06/27 | 06/27 | 06/27 | 2024/06/12 | |
利润分配方案,年度报告(摘要)... | 2024/04/18 | - | 2024/04/15 | 04/16 | 2024/04/18 | 04/18 | 04/18 | 2024/03/26 | |
关联交易议案 | 2023/12/29 | - | 2023/12/26 | 12/27 | 2023/12/29 | 12/29 | 12/29 | 2023/12/14 | |
购并 | 2023/09/22 | - | 2023/09/19 | 09/20 | 2023/09/22 | 09/22 | 09/22 | 2023/09/07 | |
购并,利润分配方案,年度报告(... | 2023/05/11 | - | 2023/05/08 | 05/09 | 2023/05/11 | 05/11 | 05/11 | 2023/04/21 | |
关联交易议案 | 2023/04/06 | - | 2023/03/31 | 04/05 | 2023/04/06 | 04/06 | 04/06 | 2023/03/21 | |
- | 2023/01/17 | - | 2023/01/12 | 01/13 | 2023/01/17 | 01/17 | 01/17 | 2022/12/31 | |
- | 2022/11/30 | - | 2022/11/23 | 11/28 | 2022/11/30 | 11/30 | 11/30 | 2022/11/15 | |
- | 2022/10/13 | - | 2022/10/10 | 10/11 | 2022/10/13 | 10/13 | 10/13 | 2022/09/28 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/17 | 05/18 | 2022/05/20 | 05/20 | 05/20 | 2022/04/27 | |
关联交易议案 | 2022/03/10 | - | 2022/03/07 | 03/08 | 2022/03/10 | 03/10 | 03/10 | 2022/02/19 | |
- | 2021/12/02 | - | 2021/11/29 | 11/30 | 2021/12/02 | 12/02 | 12/02 | 2021/11/16 | |
董事换届议案 | 2021/10/28 | - | 2021/10/25 | 10/26 | 2021/10/28 | 10/28 | 10/28 | 2021/10/13 | |
- | 2021/06/18 | - | 2021/06/15 | 06/16 | 2021/06/18 | 06/18 | 06/18 | 2021/06/03 | |
利润分配方案,年度报告(摘要)... | 2021/05/20 | - | 2021/05/17 | 05/18 | 2021/05/20 | 05/20 | 05/20 | 2021/04/26 | |
关联交易议案 | 2021/05/11 | - | 2021/05/06 | 05/07 | 2021/05/11 | 05/11 | 05/11 | 2021/04/23 | |
增发新股的议案 | 2020/12/04 | - | 2020/12/01 | 12/02 | 2020/12/04 | 12/04 | 12/04 | 2020/11/19 | |
- | 2020/08/20 | - | 2020/08/14 | 08/17 | 2020/08/20 | 08/20 | 08/20 | 2020/08/05 | |
利润分配方案,年度报告(摘要)... | 2020/05/20 | - | 2020/05/15 | 05/18 | 2020/05/20 | 05/20 | 05/20 | 2020/04/29 | |
关联交易议案 | 2020/03/25 | - | 2020/03/20 | 03/23 | 2020/03/25 | 03/25 | 03/25 | 2020/03/10 | |
- | 2020/02/19 | - | 2020/02/10 | 02/17 | 2020/02/19 | 02/19 | 02/19 | 2020/01/11 | |
- | 2019/11/22 | - | 2019/11/18 | 11/19 | 2019/11/21 | 11/22 | 11/22 | 2019/10/29 | |
- | 2019/09/23 | - | 2019/09/18 | 09/19 | 2019/09/22 | 09/23 | 09/23 | 2019/09/07 | |
利润分配方案,年度报告(摘要)... | 2019/05/17 | - | 2019/05/13 | 05/14 | 2019/05/16 | 05/17 | 05/17 | 2019/04/23 | |
- | 2019/03/18 | - | 2019/03/13 | 03/14 | 2019/03/17 | 03/18 | 03/18 | 2019/03/02 | |
购并,关联交易议案,增发新股的... | 2018/12/24 | - | 2018/12/18 | 12/19 | 2018/12/23 | 12/24 | 12/24 | 2018/12/08 | |
- | 2018/05/14 | - | 2018/05/08 | 05/09 | 2018/05/13 | 05/14 | 05/14 | 2018/04/27 | |
董事换届议案,发行公司债券的... | 2018/03/21 | - | 2018/03/15 | 03/16 | 2018/03/20 | 03/21 | 03/21 | 2018/03/01 | |
- | 2017/12/27 | - | 2017/12/21 | 12/22 | 2017/12/26 | 12/27 | 12/27 | 2017/12/12 | |
- | 2017/09/25 | - | 2017/09/19 | 09/20 | 2017/09/24 | 09/25 | 09/25 | 2017/09/06 | |
- | 2017/08/03 | - | 2017/07/27 | 07/28 | 2017/08/02 | 08/03 | 08/03 | 2017/07/17 | |
购并,关联交易议案 | 2017/05/26 | - | 2017/05/22 | 05/23 | 2017/05/25 | 05/26 | 05/26 | 2017/05/09 | |
利润分配方案,年度报告(摘要)... | 2017/04/14 | - | 2017/04/07 | 04/11 | 2017/04/13 | 04/14 | 04/14 | 2017/03/24 | |
- | 2017/01/20 | - | 2017/01/16 | 01/17 | 2017/01/19 | 01/20 | 01/20 | 2017/01/04 | |
- | 2016/11/10 | - | 2016/11/03 | 11/07 | 2016/11/09 | 11/10 | 11/10 | 2016/10/25 | |
购并,关联交易议案 | 2016/09/30 | - | 2016/09/23 | 09/26 | 2016/09/29 | 09/30 | 09/30 | 2016/09/14 | |
年度报告(摘要)议案 | 2016/05/18 | - | 2016/05/12 | 05/13 | 2016/05/17 | 05/18 | 05/18 | 2016/04/26 | |
- | 2016/01/12 | - | 2016/01/06 | 01/07 | 2016/01/11 | 01/12 | 01/12 | 2015/12/26 | |
- | 2015/12/17 | - | 2015/12/11 | 12/14 | 2015/12/16 | 12/17 | 12/17 | 2015/11/27 | |
增发新股的议案 | 2015/10/20 | - | 2015/10/14 | 10/15 | 2015/10/19 | 10/20 | 10/20 | 2015/09/30 | |
- | 2015/08/21 | - | 2015/08/14 | 08/17 | 2015/08/20 | 08/21 | 08/21 | 2015/08/04 | |
董事换届议案,利润分配方案,年... | 2015/05/19 | - | 2015/05/13 | 05/14 | 2015/05/18 | 05/19 | 05/19 | 2015/04/28 | |
- | 2014/12/30 | - | 2014/12/24 | 12/25 | 2014/12/29 | 12/30 | 12/30 | 2014/12/10 | |
关联交易议案,增发新股的议案 | 2014/10/20 | - | 2014/10/14 | 10/15 | 2014/10/19 | 10/20 | 10/21 | 2014/09/30 | |
- | 2014/08/20 | - | 2014/08/14 | 08/15 | 2014/08/19 | 08/20 | 08/20 | 2014/07/30 | |
利润分配方案,年度报告(摘要)... | 2014/06/27 | - | 2014/06/20 | 06/23 | 2014/06/26 | 06/27 | 06/27 | 2014/06/06 | |
