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