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