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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 | ||||||
- | 2025/03/17 | - | 2025/03/10 | - | 2025/03/17 | 03/17 | 03/18 | 2025/03/01 | |
- | 2025/01/20 | - | 2025/01/14 | - | 2025/01/20 | 01/20 | 01/21 | 2025/01/03 | |
购并 | 2024/12/31 | - | 2024/12/20 | - | 2024/12/31 | 12/31 | 01/01 | 2024/12/14 | |
关联交易议案 | 2024/11/29 | - | 2024/11/21 | - | 2024/11/29 | 11/29 | 11/30 | 2024/11/14 | |
购并 | 2024/09/19 | - | 2024/09/10 | - | 2024/09/19 | 09/19 | 09/20 | 2024/08/30 | |
关联交易议案,利润分配方案,年... | 2024/04/10 | - | 2024/04/01 | 04/02 | 2024/04/10 | 04/10 | 04/11 | 2024/03/20 | |
- | 2024/02/20 | - | 2024/02/06 | 02/07 | 2024/02/20 | 02/20 | 02/21 | 2024/01/31 | |
关联交易议案 | 2024/01/11 | - | 2024/01/04 | 01/05 | 2024/01/11 | 01/11 | 01/12 | 2023/12/27 | |
- | 2023/12/25 | - | 2023/12/15 | 12/21 | 2023/12/25 | 12/25 | 12/26 | 2023/12/08 | |
购并 | 2023/09/04 | - | 2023/08/25 | 09/01 | 2023/09/04 | 09/04 | 09/05 | 2023/08/17 | |
关联交易议案,利润分配方案,年... | 2023/05/22 | - | 2023/05/12 | 05/19 | 2023/05/22 | 05/22 | 05/23 | 2023/04/29 | |
购并,关联交易议案 | 2022/11/14 | - | 2022/11/07 | 11/11 | 2022/11/14 | 11/14 | 11/15 | 2022/10/29 | |
- | 2022/09/05 | - | 2022/08/26 | 09/02 | 2022/09/05 | 09/05 | 09/06 | 2022/08/20 | |
董事换届议案,关联交易议案,利... | 2022/05/20 | - | 2022/05/13 | 05/19 | 2022/05/20 | 05/20 | 05/21 | 2022/04/30 | |
- | 2021/12/27 | - | 2021/12/20 | 12/24 | 2021/12/27 | 12/27 | 12/28 | 2021/12/11 | |
购并 | 2021/11/15 | - | 2021/11/09 | 11/12 | 2021/11/15 | 11/15 | 11/16 | 2021/10/29 | |
- | 2021/08/25 | - | 2021/08/17 | 08/24 | 2021/08/25 | 08/25 | 08/26 | 2021/08/10 | |
- | 2021/08/09 | - | 2021/08/03 | 08/06 | 2021/08/09 | 08/09 | 08/10 | 2021/07/24 | |
关联交易议案,利润分配方案 | 2021/05/18 | - | 2021/05/11 | 05/17 | 2021/05/18 | 05/18 | 05/19 | 2021/04/28 | |
关联交易议案 | 2021/01/07 | - | 2020/12/30 | 01/06 | 2021/01/07 | 01/07 | 01/08 | 2020/12/23 | |
- | 2020/12/17 | - | 2020/12/10 | 12/16 | 2020/12/17 | 12/17 | 12/18 | 2020/12/02 | |
关联交易议案 | 2020/11/23 | - | 2020/11/13 | 11/20 | 2020/11/23 | 11/23 | 11/24 | 2020/11/06 | |
- | 2020/09/02 | - | 2020/08/24 | 09/01 | 2020/09/02 | 09/02 | 09/03 | 2020/08/18 | |
关联交易议案,利润分配方案,年... | 2020/05/19 | - | 2020/05/12 | 05/18 | 2020/05/19 | 05/19 | 05/20 | 2020/04/29 | |
- | 2020/04/20 | - | 2020/04/13 | 04/17 | 2020/04/20 | 04/20 | 04/21 | 2020/04/03 | |
- | 2019/12/30 | - | 2019/12/24 | 12/26 | 2019/12/30 | 12/30 | 12/31 | 2019/12/13 | |
- | 2019/11/13 | - | 2019/11/05 | 11/08 | 2019/11/13 | 11/13 | 11/14 | 2019/10/29 | |
关联交易议案 | 2019/10/14 | - | 2019/09/30 | 10/09 | 2019/10/14 | 10/14 | 10/15 | 2019/09/27 | |
购并,关联交易议案 | 2019/09/10 | - | 2019/08/29 | 09/02 | 2019/09/10 | 09/10 | 09/11 | 2019/08/21 | |
关联交易议案 | 2019/06/18 | - | 2019/06/10 | 06/14 | 2019/06/18 | 06/18 | 06/19 | 2019/06/01 | |
董事换届议案,关联交易议案,利... | 2019/05/21 | - | 2019/05/13 | 05/16 | 2019/05/21 | 05/21 | 05/22 | 2019/04/29 | |
关联交易议案 | 2019/04/12 | - | 2019/04/04 | 04/09 | 2019/04/12 | 04/12 | 04/13 | 2019/03/28 | |
购并,关联交易议案 | 2019/03/11 | - | 2019/03/04 | 03/08 | 2019/03/11 | 03/11 | 03/12 | 2019/02/22 | |
- | 2018/12/10 | - | 2018/12/03 | 12/07 | 2018/12/10 | 12/10 | 12/11 | 2018/11/24 | |
关联交易议案 | 2018/11/30 | - | 2018/11/23 | 11/27 | 2018/11/30 | 11/30 | 12/01 | 2018/11/15 | |
购并,关联交易议案 | 2018/09/25 | - | 2018/09/17 | 09/21 | 2018/09/25 | 09/25 | 09/26 | 2018/09/08 | |
关联交易议案 | 2018/08/15 | - | 2018/08/07 | 08/10 | 2018/08/15 | 08/15 | 08/16 | 2018/07/31 | |
关联交易议案 | 2018/06/19 | - | 2018/06/08 | 06/15 | 2018/06/19 | 06/19 | 06/20 | 2018/06/01 | |
关联交易议案,利润分配方案,年... | 2018/05/03 | - | 2018/04/23 | 04/28 | 2018/05/03 | 05/03 | 05/04 | 2018/04/10 | |
关联交易议案 | 2018/01/26 | - | 2018/01/17 | 01/23 | 2018/01/26 | 01/26 | 01/27 | 2018/01/11 | |
购并,关联交易议案 | 2017/11/20 | - | 2017/11/10 | 11/15 | 2017/11/20 | 11/20 | 11/21 | 2017/11/04 | |
关联交易议案 | 2017/09/01 | - | 2017/08/25 | 08/29 | 2017/09/01 | 09/01 | 09/02 | 2017/08/16 | |
关联交易议案 | 2017/07/20 | - | 2017/07/12 | 07/17 | 2017/07/20 | 07/20 | 07/21 | 2017/07/05 | |
关联交易议案,利润分配方案 | 2017/05/03 | - | 2017/04/24 | 04/28 | 2017/05/03 | 05/03 | 05/04 | 2017/04/11 | |
- | 2017/03/30 | - | 2017/03/23 | 03/27 | 2017/03/30 | 03/30 | 03/31 | 2017/03/15 | |
- | 2016/12/22 | - | 2016/12/14 | 12/20 | 2016/12/22 | 12/22 | 12/23 | 2016/12/07 | |
- | 2016/11/15 | - | 2016/11/04 | 11/11 | 2016/11/15 | 11/15 | 11/16 | 2016/10/29 | |
- | 2016/10/31 | - | 2016/10/20 | 10/26 | 2016/10/31 | 10/31 | 11/01 | 2016/10/14 | |
- | 2016/08/16 | - | 2016/08/08 | 08/13 | 2016/08/16 | 08/16 | 08/17 | 2016/07/30 | |
增发新股的议案 | 2016/06/20 | - | 2016/06/14 | 06/15 | 2016/06/20 | 06/20 | 06/21 | 2016/06/04 | |
