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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 | ||||||
董事换届议案 | 2025/03/13 | - | 2025/03/06 | - | 2025/03/13 | 03/13 | 03/13 | 2025/02/26 | |
- | 2024/12/26 | - | 2024/12/19 | - | 2024/12/26 | 12/26 | 12/26 | 2024/12/07 | |
公司名称更名的议案 | 2024/11/14 | - | 2024/11/07 | - | 2024/11/14 | 11/14 | 11/14 | 2024/10/25 | |
关联交易议案 | 2024/10/15 | - | 2024/10/08 | - | 2024/10/15 | 10/15 | 10/15 | 2024/09/21 | |
关联交易议案 | 2024/09/25 | - | 2024/09/19 | - | 2024/09/25 | 09/25 | 09/25 | 2024/08/30 | |
关联交易议案,利润分配方案,年... | 2024/05/22 | - | 2024/05/15 | 05/17 | 2024/05/22 | 05/22 | 05/22 | 2024/04/26 | |
- | 2024/01/19 | - | 2024/01/12 | 01/15 | 2024/01/19 | 01/19 | 01/19 | 2023/12/26 | |
- | 2023/09/27 | - | 2023/09/20 | 09/22 | 2023/09/27 | 09/27 | 09/27 | 2023/09/12 | |
关联交易议案 | 2023/07/25 | - | 2023/07/18 | 07/19 | 2023/07/25 | 07/25 | 07/25 | 2023/07/07 | |
关联交易议案,利润分配方案,年... | 2023/05/23 | - | 2023/05/16 | 05/18 | 2023/05/23 | 05/23 | 05/23 | 2023/04/28 | |
- | 2022/12/27 | - | 2022/12/20 | 12/21 | 2022/12/27 | 12/27 | 12/27 | 2022/12/10 | |
关联交易议案 | 2022/11/07 | - | 2022/10/31 | 11/01 | 2022/11/07 | 11/07 | 11/07 | 2022/10/21 | |
- | 2022/06/30 | - | 2022/06/23 | 06/27 | 2022/06/30 | 06/30 | 06/30 | 2022/06/15 | |
关联交易议案,利润分配方案,年... | 2022/05/23 | - | 2022/05/16 | 05/18 | 2022/05/23 | 05/23 | 05/23 | 2022/04/28 | |
关联交易议案 | 2022/04/12 | - | 2022/04/06 | 04/07 | 2022/04/12 | 04/12 | 04/12 | 2022/03/26 | |
董事换届议案 | 2022/03/15 | - | 2022/03/08 | 03/09 | 2022/03/15 | 03/15 | 03/15 | 2022/02/25 | |
购并 | 2022/01/19 | - | 2022/01/12 | 01/13 | 2022/01/19 | 01/19 | 01/19 | 2021/12/31 | |
- | 2021/11/12 | - | 2021/11/05 | 11/08 | 2021/11/12 | 11/12 | 11/12 | 2021/10/28 | |
关联交易议案 | 2021/09/15 | - | 2021/09/08 | 09/09 | 2021/09/15 | 09/15 | 09/15 | 2021/08/30 | |
关联交易议案,利润分配方案,年... | 2021/05/19 | - | 2021/05/12 | 05/13 | 2021/05/19 | 05/19 | 05/19 | 2021/04/28 | |
- | 2021/01/26 | - | 2021/01/19 | 01/20 | 2021/01/26 | 01/26 | 01/26 | 2021/01/09 | |
关联交易议案 | 2020/11/04 | - | 2020/10/28 | 10/29 | 2020/11/04 | 11/04 | 11/04 | 2020/10/16 | |
关联交易议案 | 2020/08/06 | - | 2020/07/30 | 07/31 | 2020/08/06 | 08/06 | 08/06 | 2020/07/22 | |
关联交易议案 | 2020/07/14 | - | 2020/07/07 | 07/08 | 2020/07/14 | 07/14 | 07/14 | 2020/06/24 | |
关联交易议案,利润分配方案,年... | 2020/05/19 | - | 2020/05/12 | 05/13 | 2020/05/19 | 05/19 | 05/19 | 2020/04/28 | |
- | 2020/04/02 | - | 2020/03/26 | 03/27 | 2020/04/02 | 04/02 | 04/02 | 2020/03/18 | |
- | 2020/03/23 | - | 2020/03/16 | 03/17 | 2020/03/23 | 03/23 | 03/23 | 2020/03/06 | |
关联交易议案 | 2020/02/19 | - | 2020/02/12 | 02/13 | 2020/02/19 | 02/19 | 02/19 | 2020/02/04 | |
- | 2019/11/14 | - | 2019/11/07 | 11/08 | 2019/11/13 | 11/14 | 11/14 | 2019/10/30 | |
- | 2019/09/16 | - | 2019/09/09 | 09/12 | 2019/09/15 | 09/16 | 09/16 | 2019/08/30 | |
- | 2019/07/19 | - | 2019/07/12 | 07/15 | 2019/07/18 | 07/19 | 07/19 | 2019/07/04 | |
- | 2019/05/13 | - | 2019/05/06 | 05/09 | 2019/05/12 | 05/13 | 05/13 | 2019/04/27 | |
关联交易议案,利润分配方案,年... | 2019/04/18 | - | 2019/04/11 | 04/15 | 2019/04/17 | 04/18 | 04/18 | 2019/03/28 | |
董事换届议案 | 2019/03/15 | - | 2019/03/08 | 03/11 | 2019/03/14 | 03/15 | 03/15 | 2019/02/28 | |
公司名称更名的议案 | 2019/02/18 | - | 2019/02/11 | 02/12 | 2019/02/17 | 02/18 | 02/18 | 2019/02/02 | |
购并,关联交易议案 | 2018/12/27 | - | 2018/12/20 | 12/21 | 2018/12/26 | 12/27 | 12/28 | 2018/12/12 | |
利润分配方案 | 2018/09/14 | - | 2018/09/07 | 09/10 | 2018/09/13 | 09/14 | 09/14 | 2018/08/29 | |
- | 2018/08/10 | - | 2018/08/03 | 08/06 | 2018/08/09 | 08/10 | 08/10 | 2018/07/26 | |
- | 2018/07/30 | - | 2018/07/20 | 07/23 | 2018/07/29 | 07/30 | 07/30 | 2018/07/12 | |
购并,关联交易议案 | 2018/06/22 | - | 2018/06/15 | 06/19 | 2018/06/21 | 06/22 | 06/22 | 2018/06/07 | |
- | 2018/05/30 | - | 2018/05/23 | 05/24 | 2018/05/29 | 05/30 | 05/30 | 2018/05/15 | |
关联交易议案,利润分配方案,年... | 2018/05/18 | - | 2018/05/11 | 05/15 | 2018/05/17 | 05/18 | 05/18 | 2018/04/27 | |
公司名称更名的议案 | 2018/05/07 | - | 2018/04/27 | 05/02 | 2018/05/06 | 05/07 | 05/07 | 2018/04/21 | |
- | 2018/02/02 | - | 2018/01/26 | 01/30 | 2018/02/01 | 02/02 | 02/02 | 2018/01/18 | |
- | 2018/01/12 | - | 2018/01/05 | 01/10 | 2018/01/11 | 01/12 | 01/12 | 2017/12/27 | |
董事换届议案 | 2017/12/26 | - | 2017/12/19 | 12/22 | 2017/12/25 | 12/26 | 12/27 | 2017/12/06 | |
- | 2017/11/16 | - | 2017/11/10 | 11/13 | 2017/11/15 | 11/16 | 11/16 | 2017/10/27 | |
- | 2017/09/15 | - | 2017/09/08 | 09/13 | 2017/09/14 | 09/15 | 09/15 | 2017/08/29 | |
购并,配股方案的议案 | 2017/08/04 | - | 2017/07/28 | 07/31 | 2017/08/03 | 08/04 | 08/04 | 2017/07/15 | |
关联交易议案,利润分配方案,年... | 2017/05/12 | - | 2017/05/05 | 05/08 | 2017/05/11 | 05/12 | 05/12 | 2017/03/30 | |
