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