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