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