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