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