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