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