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