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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 | ||||||
关联交易议案,利润分配方案,年... | 2025/05/16 | - | 2025/05/13 | - | 2025/05/16 | 05/16 | 05/16 | 2025/04/25 | |
- | 2025/01/16 | - | 2025/01/13 | - | 2025/01/16 | 01/16 | 01/16 | 2024/12/31 | |
利润分配方案,年度报告(摘要)... | 2024/05/17 | - | 2024/05/13 | 05/13 | 2024/05/17 | 05/17 | 05/17 | 2024/04/23 | |
董事换届议案 | 2024/01/26 | - | 2024/01/22 | 01/22 | 2024/01/26 | 01/26 | 01/26 | 2024/01/11 | |
- | 2023/09/12 | - | 2023/09/06 | 09/06 | 2023/09/12 | 09/12 | 09/12 | 2023/08/25 | |
购并,利润分配方案,年度报告(... | 2023/05/17 | - | 2023/05/11 | 05/11 | 2023/05/17 | 05/17 | 05/17 | 2023/04/26 | |
增发新股的议案 | 2023/01/12 | - | 2023/01/06 | 01/06 | 2023/01/12 | 01/12 | 01/12 | 2022/12/28 | |
购并 | 2022/06/24 | - | 2022/06/20 | 06/20 | 2022/06/24 | 06/24 | 06/24 | 2022/06/08 | |
利润分配方案,年度报告(摘要)... | 2022/05/17 | - | 2022/05/11 | 05/11 | 2022/05/17 | 05/17 | 05/17 | 2022/04/26 | |
增发新股的议案 | 2022/03/21 | - | 2022/03/15 | 03/15 | 2022/03/21 | 03/21 | 03/21 | 2022/03/03 | |
- | 2022/02/11 | - | 2022/02/07 | 02/07 | 2022/02/11 | 02/11 | 02/11 | 2022/01/25 | |
- | 2021/07/22 | - | 2021/07/19 | 07/19 | 2021/07/22 | 07/22 | 07/22 | 2021/07/06 | |
- | 2021/05/17 | - | 2021/05/11 | 05/11 | 2021/05/17 | 05/17 | 05/17 | 2021/04/29 | |
利润分配方案,年度报告(摘要)... | 2021/05/07 | - | 2021/04/29 | 04/29 | 2021/05/07 | 05/07 | 05/07 | 2021/04/13 | |
董事换届议案,增发新股的议案 | 2021/01/14 | - | 2021/01/11 | 01/11 | 2021/01/14 | 01/14 | 01/14 | 2020/12/26 | |
关联交易议案 | 2020/09/21 | - | 2020/09/16 | 09/17 | 2020/09/21 | 09/21 | 09/21 | 2020/09/01 | |
- | 2020/08/07 | - | 2020/08/04 | 08/05 | 2020/08/07 | 08/07 | 08/07 | 2020/07/21 | |
- | 2020/07/20 | - | 2020/07/15 | 07/16 | 2020/07/20 | 07/20 | 07/21 | 2020/07/03 | |
关联交易议案 | 2020/05/13 | - | 2020/05/08 | 05/11 | 2020/05/13 | 05/13 | 05/13 | 2020/04/27 | |
利润分配方案,年度报告(摘要)... | 2020/04/15 | - | 2020/04/10 | 04/13 | 2020/04/15 | 04/15 | 04/15 | 2020/03/25 | |
- | 2020/03/11 | - | 2020/03/06 | 03/10 | 2020/03/11 | 03/11 | 03/11 | 2020/02/25 | |
关联交易议案 | 2019/11/27 | - | 2019/11/22 | 11/25 | 2019/11/26 | 11/27 | 11/27 | 2019/11/11 | |
关联交易议案 | 2019/09/26 | - | 2019/09/20 | 09/20 | 2019/09/25 | 09/26 | 09/26 | 2019/09/11 | |
增发新股的议案 | 2019/08/13 | - | 2019/08/08 | 08/09 | 2019/08/12 | 08/13 | 08/13 | 2019/07/26 | |
利润分配方案,年度报告(摘要)... | 2019/05/06 | - | 2019/04/25 | 04/25 | 2019/05/05 | 05/06 | 05/06 | 2019/04/12 | |
- | 2019/03/26 | - | 2019/03/20 | 03/20 | 2019/03/25 | 03/26 | 03/26 | 2019/03/08 | |
- | 2019/01/22 | - | 2019/01/16 | 01/16 | 2019/01/21 | 01/22 | 01/22 | 2019/01/05 | |
关联交易议案 | 2018/11/07 | - | 2018/11/02 | 11/02 | 2018/11/06 | 11/07 | 11/07 | 2018/10/23 | |
增发新股的议案 | 2018/09/13 | - | 2018/09/10 | 09/10 | 2018/09/12 | 09/13 | 09/13 | 2018/08/28 | |
- | 2018/08/21 | - | 2018/08/16 | 08/16 | 2018/08/20 | 08/21 | 08/21 | 2018/08/04 | |
- | 2018/06/05 | - | 2018/05/30 | 05/30 | 2018/06/04 | 06/05 | 06/05 | 2018/05/18 | |
公司名称更名的议案,利润分配... | 2018/05/04 | - | 2018/04/27 | 04/27 | 2018/05/03 | 05/04 | 05/04 | 2018/04/13 | |
- | 2018/04/17 | - | 2018/04/12 | 04/12 | 2018/04/16 | 04/17 | 04/17 | 2018/03/31 | |
董事换届议案 | 2017/12/29 | - | 2017/12/22 | 12/22 | 2017/12/28 | 12/29 | 12/29 | 2017/12/14 | |
- | 2017/11/21 | - | 2017/11/15 | 11/16 | 2017/11/20 | 11/21 | 11/21 | 2017/11/04 | |
利润分配方案,年度报告(摘要)... | 2017/04/20 | - | 2017/04/14 | 04/17 | 2017/04/19 | 04/20 | 04/20 | 2017/03/30 | |
购并,关联交易议案,增发新股的... | 2017/01/06 | - | 2017/01/03 | 01/04 | 2017/01/05 | 01/06 | 01/06 | 2016/12/20 | |
购并 | 2016/10/26 | - | 2016/10/21 | 10/24 | 2016/10/25 | 10/26 | 10/26 | 2016/10/11 | |
- | 2016/06/24 | - | 2016/06/21 | 06/22 | 2016/06/23 | 06/24 | 06/24 | 2016/06/08 | |
关联交易议案,利润分配方案,年... | 2016/04/08 | - | 2016/04/05 | 04/06 | 2016/04/07 | 04/08 | 04/08 | 2016/03/18 | |
- | 2015/08/21 | - | 2015/08/18 | 08/19 | 2015/08/20 | 08/21 | 08/21 | 2015/08/06 | |
关联交易议案,利润分配方案,年... | 2015/04/21 | - | 2015/04/16 | 04/16 | 2015/04/20 | 04/21 | 04/21 | 2015/03/31 | |
董事换届议案,购并,关联交易议... | 2015/01/05 | - | 2014/12/30 | 12/30 | 2015/01/04 | 01/05 | 01/05 | 2014/12/16 | |
- | 2014/11/10 | - | 2014/11/05 | 11/05 | 2014/11/09 | 11/10 | 11/10 | 2014/10/24 | |
- | 2014/08/05 | - | 2014/07/31 | 08/01 | 2014/08/04 | 08/05 | 08/05 | 2014/07/14 | |
利润分配方案,年度报告(摘要)... | 2014/04/25 | - | 2014/04/22 | 04/22 | - | - | 04/25 | 2014/03/28 | |
- | 2013/06/20 | - | 2013/06/13 | 06/14 | 2013/06/19 | 06/20 | 06/20 | 2013/06/04 | |
利润分配方案,年度报告(摘要)... | 2013/04/24 | - | 2013/04/19 | 04/22 | - | - | 04/24 | 2013/03/27 | |
- | 2012/09/17 | - | 2012/09/13 | 09/14 | - | - | 09/17 | 2012/08/29 | |
利润分配方案,年度报告(摘要)... | 2012/03/27 | - | 2012/03/23 | 03/23 | - | - | 03/28 | 2012/02/28 | |
