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