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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 | ||||||
- | 2024/12/23 | - | 2024/12/18 | - | 2024/12/22 | 12/23 | 12/24 | 2024/12/07 | |
- | 2024/11/20 | - | 2024/11/15 | - | 2024/11/19 | 11/20 | 11/21 | 2024/11/05 | |
- | 2024/10/28 | - | 2024/10/23 | - | 2024/10/27 | 10/28 | 10/29 | 2024/10/12 | |
利润分配方案,年度报告(摘要)... | 2024/05/16 | - | 2024/05/10 | 05/13 | 2024/05/15 | 05/16 | 05/17 | 2024/04/25 | |
董事换届议案 | 2024/03/22 | - | 2024/03/18 | 03/19 | 2024/03/21 | 03/22 | 03/23 | 2024/03/07 | |
购并,关联交易议案,利润分配方... | 2023/05/18 | - | 2023/05/12 | 05/15 | 2023/05/17 | 05/18 | 05/19 | 2023/04/27 | |
购并,增发新股的议案 | 2022/11/14 | - | 2022/11/08 | 11/09 | 2022/11/13 | 11/14 | 11/15 | 2022/10/29 | |
- | 2022/09/15 | - | 2022/09/08 | 09/09 | 2022/09/14 | 09/15 | 09/16 | 2022/08/30 | |
利润分配方案,年度报告(摘要)... | 2022/05/18 | - | 2022/05/12 | 05/13 | 2022/05/17 | 05/18 | 05/19 | 2022/04/27 | |
- | 2022/02/08 | - | 2022/01/27 | 01/28 | 2022/02/07 | 02/08 | 02/09 | 2022/01/15 | |
董事换届议案 | 2022/01/05 | - | 2021/12/29 | 12/30 | 2022/01/04 | 01/05 | 01/06 | 2021/12/17 | |
关联交易议案,增发新股的议案 | 2021/11/29 | - | 2021/11/23 | 11/24 | 2021/11/28 | 11/29 | 11/30 | 2021/11/12 | |
利润分配方案,年度报告(摘要)... | 2021/05/19 | - | 2021/05/13 | 05/14 | 2021/05/18 | 05/19 | 05/20 | 2021/04/28 | |
董事换届议案 | 2021/03/31 | - | 2021/03/25 | 03/26 | 2021/03/30 | 03/31 | 04/01 | 2021/03/16 | |
公司名称更名的议案 | 2021/01/27 | - | 2021/01/21 | 01/22 | 2021/01/26 | 01/27 | 01/28 | 2021/01/12 | |
- | 2020/12/16 | - | 2020/12/10 | 12/11 | 2020/12/15 | 12/16 | 12/17 | 2020/12/01 | |
- | 2020/11/02 | - | 2020/10/28 | 10/29 | 2020/11/01 | 11/02 | 11/03 | 2020/10/13 | |
- | 2020/09/14 | - | 2020/09/09 | 09/10 | 2020/09/13 | 09/14 | 09/15 | 2020/08/28 | |
- | 2020/04/27 | - | 2020/04/22 | 04/23 | 2020/04/26 | 04/27 | 04/28 | 2020/04/11 | |
利润分配方案,年度报告(摘要)... | 2020/04/08 | - | 2020/04/01 | 04/02 | 2020/04/07 | 04/08 | 04/09 | 2020/03/16 | |
- | 2019/09/10 | - | 2019/09/04 | 09/05 | 2019/09/09 | 09/10 | 09/11 | 2019/08/23 | |
购并 | 2019/07/18 | - | 2019/07/12 | 07/15 | 2019/07/17 | 07/18 | 07/19 | 2019/06/29 | |
购并,关联交易议案 | 2019/06/18 | - | 2019/06/12 | 06/13 | 2019/06/17 | 06/18 | 06/19 | 2019/06/01 | |
- | 2019/05/31 | - | 2019/05/24 | 05/28 | 2019/05/30 | 05/31 | 06/01 | 2019/05/16 | |
发行公司债券的议案,利润分配... | 2019/05/10 | - | 2019/05/06 | 05/07 | 2019/05/09 | 05/10 | 05/11 | 2019/04/20 | |
- | 2019/01/16 | - | 2019/01/10 | 01/11 | 2019/01/15 | 01/16 | 01/17 | 2018/12/26 | |
- | 2018/11/15 | - | 2018/11/09 | 11/12 | 2018/11/14 | 11/15 | 11/16 | 2018/10/30 | |
董事换届议案,利润分配方案,年... | 2018/04/20 | - | 2018/04/16 | 04/17 | 2018/04/19 | 04/20 | 04/21 | 2018/03/31 | |
购并,关联交易议案,利润分配方... | 2017/05/18 | - | 2017/05/12 | 05/15 | 2017/05/17 | 05/18 | 05/19 | 2017/04/28 | |
- | 2016/05/27 | - | 2016/05/23 | 05/24 | 2016/05/26 | 05/27 | 05/28 | 2016/05/12 | |
购并,关联交易议案,利润分配方... | 2016/04/05 | - | 2016/03/30 | 03/31 | 2016/04/04 | 04/05 | 04/06 | 2016/03/16 | |
利润分配方案 | 2015/09/15 | - | 2015/09/09 | 09/11 | 2015/09/14 | 09/15 | 09/16 | 2015/08/26 | |
- | 2015/05/14 | - | 2015/05/08 | 05/11 | 2015/05/13 | 05/14 | 05/15 | 2015/04/29 | |
董事换届议案,利润分配方案,年... | 2015/04/17 | - | 2015/04/13 | 04/14 | 2015/04/16 | 04/17 | 04/18 | 2015/03/28 | |
- | 2015/01/12 | - | 2015/01/05 | 01/07 | 2015/01/11 | 01/12 | 01/13 | 2014/12/26 | |
增发新股的议案 | 2014/12/15 | - | 2014/12/09 | 12/11 | 2014/12/14 | 12/15 | 12/16 | 2014/11/28 | |
利润分配方案,年度报告(摘要)... | 2014/05/09 | - | 2014/05/05 | 05/06 | - | - | 05/10 | 2014/04/10 | |
- | 2014/03/18 | - | 2014/03/12 | 03/13 | - | - | 03/19 | 2014/02/27 | |
- | 2013/09/17 | - | 2013/09/12 | 09/13 | - | - | 09/18 | 2013/08/17 | |
利润分配方案,年度报告(摘要)... | 2013/04/18 | - | 2013/04/12 | 04/15 | - | - | 04/19 | 2013/03/28 | |
购并 | 2013/02/06 | - | 2013/01/30 | 01/31 | - | - | 02/07 | 2013/01/22 | |
- | 2012/11/13 | - | 2012/11/07 | 11/08 | - | - | 11/14 | 2012/10/27 | |
- | 2012/09/07 | - | 2012/09/03 | 09/05 | - | - | 09/08 | 2012/08/17 | |
董事换届议案,关联交易议案,利... | 2012/04/20 | - | 2012/04/16 | 04/18 | - | - | 04/21 | 2012/03/28 | |
- | 2011/09/17 | - | 2011/09/13 | 09/14 | - | - | 09/20 | 2011/08/18 | |
- | 2011/06/28 | - | 2011/06/13 | 06/23 | - | - | 06/29 | 2011/06/03 | |
利润分配方案 | 2011/04/22 | - | 2011/04/18 | 04/20 | - | - | 04/23 | 2011/03/30 | |
- | 2010/10/15 | - | 2010/10/08 | 10/12 | - | - | 10/16 | 2010/09/30 | |
购并 | 2010/09/29 | - | 2010/09/21 | 09/27 | - | - | 09/30 | 2010/09/14 | |
购并 | 2010/09/12 | - | 2010/09/08 | 09/10 | - | - | 09/14 | 2010/08/13 | |
