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