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