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