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