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