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