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