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