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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 | ||||||
- | 2024/12/23 | - | 2024/12/16 | - | 2024/12/23 | 12/23 | 12/23 | 2024/12/07 | |
利润分配方案,年度报告(摘要)... | 2024/05/24 | - | 2024/05/17 | 05/20 | 2024/05/24 | 05/24 | 05/24 | 2024/04/26 | |
- | 2024/03/25 | - | 2024/03/18 | 03/20 | 2024/03/25 | 03/25 | 03/25 | 2024/03/08 | |
利润分配方案,年度报告(摘要)... | 2023/05/19 | - | 2023/05/12 | 05/16 | 2023/05/19 | 05/19 | 05/19 | 2023/04/26 | |
董事换届议案,公司名称更名的... | 2022/10/31 | - | 2022/10/24 | 10/26 | 2022/10/31 | 10/31 | 10/31 | 2022/10/15 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/13 | 05/18 | 2022/05/20 | 05/20 | 05/20 | 2022/04/29 | |
- | 2022/02/11 | - | 2022/02/07 | 02/09 | 2022/02/11 | 02/11 | 02/11 | 2022/01/26 | |
- | 2021/12/31 | - | 2021/12/24 | 12/27 | 2021/12/31 | 12/31 | 12/31 | 2021/12/15 | |
购并,关联交易议案 | 2021/10/27 | - | 2021/10/20 | 10/22 | 2021/10/27 | 10/27 | 10/27 | 2021/10/12 | |
购并 | 2021/08/02 | - | 2021/07/26 | 07/29 | 2021/08/02 | 08/02 | 08/02 | 2021/07/16 | |
- | 2021/06/28 | - | 2021/06/21 | 06/24 | 2021/06/28 | 06/28 | 06/28 | 2021/06/12 | |
利润分配方案,年度报告(摘要)... | 2021/05/19 | - | 2021/05/12 | 05/14 | 2021/05/19 | 05/19 | 05/19 | 2021/04/29 | |
- | 2021/01/11 | - | 2020/12/31 | 01/05 | 2021/01/11 | 01/11 | 01/11 | 2020/12/24 | |
- | 2020/11/13 | - | 2020/11/06 | 11/10 | 2020/11/13 | 11/13 | 11/13 | 2020/10/29 | |
- | 2020/09/14 | - | 2020/09/07 | 09/09 | 2020/09/14 | 09/14 | 09/14 | 2020/08/28 | |
- | 2020/07/16 | - | 2020/07/09 | 07/13 | 2020/07/16 | 07/16 | 07/16 | 2020/07/01 | |
购并,利润分配方案,年度报告(... | 2020/07/20 | - | 2020/07/13 | 07/16 | 2020/07/20 | 07/20 | 07/20 | 2020/06/30 | |
董事换届议案 | 2020/06/29 | - | 2020/06/22 | 06/24 | 2020/06/29 | 06/29 | 06/29 | 2020/06/10 | |
- | 2020/01/17 | - | 2020/01/10 | 01/13 | 2020/01/17 | 01/17 | 01/17 | 2019/12/16 | |
- | 2019/11/18 | - | 2019/11/11 | 11/12 | 2019/11/17 | 11/18 | 11/18 | 2019/11/01 | |
- | 2019/10/14 | - | 2019/10/08 | 10/09 | 2019/10/13 | 10/14 | 10/14 | 2019/09/27 | |
购并 | 2019/06/26 | - | 2019/06/19 | 06/20 | 2019/06/25 | 06/26 | 06/26 | 2019/06/11 | |
利润分配方案,年度报告(摘要)... | 2019/05/17 | - | 2019/05/10 | 05/13 | 2019/05/16 | 05/17 | 05/17 | 2019/04/25 | |
关联交易议案 | 2019/04/01 | - | 2019/03/25 | 03/26 | 2019/03/31 | 04/01 | 04/01 | 2019/03/16 | |
- | 2019/03/01 | - | 2019/02/22 | 02/25 | 2019/02/28 | 03/01 | 03/01 | 2019/02/14 | |
关联交易议案 | 2018/11/26 | - | 2018/11/19 | 11/20 | 2018/11/25 | 11/26 | 11/26 | 2018/11/09 | |
董事换届议案 | 2018/07/17 | - | 2018/07/09 | 07/10 | 2018/07/16 | 07/17 | 07/17 | 2018/06/30 | |
购并,关联交易议案,增发新股的... | 2018/06/14 | - | 2018/06/07 | 06/08 | 2018/06/13 | 06/14 | 06/14 | 2018/05/26 | |
利润分配方案,年度报告(摘要)... | 2018/05/17 | - | 2018/05/10 | 05/11 | 2018/05/16 | 05/17 | 05/17 | 2018/04/25 | |
- | 2018/03/01 | - | 2018/02/22 | 02/26 | 2018/02/28 | 03/01 | 03/01 | 2018/02/14 | |
利润分配方案,年度报告(摘要)... | 2017/05/03 | - | 2017/04/25 | 04/27 | 2017/05/02 | 05/03 | 05/03 | 2017/04/11 | |
关联交易议案 | 2016/10/17 | - | 2016/10/12 | 10/14 | 2016/10/16 | 10/17 | 10/17 | 2016/09/30 | |
购并,利润分配方案,年度报告(... | 2016/04/15 | - | 2016/04/11 | 04/12 | 2016/04/14 | 04/15 | 04/15 | 2016/03/25 | |
董事换届议案,购并,关联交易议... | 2016/01/29 | - | 2016/01/25 | 01/26 | 2016/01/28 | 01/29 | 01/29 | 2015/12/31 | |
购并,关联交易议案 | 2015/11/19 | - | 2015/11/13 | 11/16 | 2015/11/18 | 11/19 | 11/19 | 2015/11/03 | |
- | 2015/08/17 | - | 2015/08/11 | 08/12 | 2015/08/16 | 08/17 | 08/17 | 2015/07/15 | |
购并,关联交易议案 | 2015/07/13 | - | 2015/07/07 | 07/08 | 2015/07/12 | 07/13 | 07/13 | 2015/06/26 | |
- | 2015/05/22 | - | 2015/05/19 | 05/20 | 2015/05/21 | 05/22 | 05/22 | 2015/05/08 | |
利润分配方案,年度报告(摘要)... | 2015/04/07 | - | 2015/03/31 | 04/01 | 2015/04/06 | 04/07 | 04/07 | 2015/03/16 | |
- | 2015/02/02 | - | 2015/01/27 | 01/28 | 2015/02/01 | 02/02 | 02/02 | 2015/01/16 | |
- | 2014/09/29 | - | 2014/09/24 | 09/25 | 2014/09/28 | 09/29 | 09/30 | 2014/09/12 | |
- | 2014/07/23 | - | 2014/07/18 | 07/21 | 2014/07/22 | 07/23 | 07/23 | 2014/07/07 | |
购并,关联交易议案,增发新股的... | 2014/05/30 | - | 2014/05/26 | 05/27 | 2014/05/29 | 05/30 | 05/30 | 2014/05/15 | |
利润分配方案,年度报告(摘要)... | 2014/04/22 | - | 2014/04/17 | 04/18 | 2014/04/21 | 04/22 | 04/22 | 2014/04/01 | |
利润分配方案,年度报告(摘要)... | 2013/04/22 | - | 2013/04/17 | 04/19 | - | - | 04/24 | 2013/04/01 | |
- | 2013/01/06 | - | 2012/12/28 | 12/29 | - | - | 01/07 | 2012/12/22 | |
董事换届议案 | 2012/08/16 | - | 2012/08/13 | 08/15 | - | - | 08/17 | 2012/07/31 | |
利润分配方案,年度报告(摘要)... | 2012/03/22 | - | 2012/03/16 | 03/19 | - | - | 03/23 | 2012/02/29 | |
- | 2012/02/02 | - | 2012/01/30 | 02/01 | - | - | 02/03 | 2012/01/13 | |
- | 2011/06/08 | - | 2011/06/03 | 06/05 | - | - | 06/09 | 2011/05/24 | |
