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