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