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