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