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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 | ||||||
利润分配方案,年度报告(摘要)... | 2025/04/22 | - | 2025/04/15 | - | 2025/04/22 | 04/22 | 04/23 | 2025/03/29 | |
关联交易议案 | 2025/03/27 | - | 2025/03/21 | - | 2025/03/27 | 03/27 | 03/28 | 2025/03/11 | |
董事换届议案 | 2025/01/24 | - | 2025/01/20 | - | 2025/01/24 | 01/24 | 01/25 | 2025/01/09 | |
发行公司债券的议案 | 2024/12/30 | - | 2024/12/23 | - | 2024/12/30 | 12/30 | 12/31 | 2024/12/14 | |
- | 2024/12/18 | - | 2024/12/12 | - | 2024/12/18 | 12/18 | 12/19 | 2024/12/03 | |
关联交易议案 | 2024/08/15 | - | 2024/08/08 | - | 2024/08/15 | 08/15 | 08/16 | 2024/07/30 | |
- | 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... | 2024/04/22 | - | 2024/04/15 | 04/14 | 2024/04/22 | 04/22 | 04/23 | 2024/03/29 | |
- | 2023/11/17 | - | 2023/11/10 | 11/10 | 2023/11/17 | 11/17 | 11/18 | 2023/10/31 | |
- | 2023/09/18 | - | 2023/09/11 | 09/11 | 2023/09/18 | 09/18 | 09/19 | 2023/08/31 | |
关联交易议案,利润分配方案,年... | 2023/04/21 | - | 2023/04/14 | 04/14 | 2023/04/21 | 04/21 | 04/22 | 2023/03/31 | |
关联交易议案 | 2022/09/20 | - | 2022/09/13 | 09/13 | 2022/09/20 | 09/20 | 09/21 | 2022/08/31 | |
董事换届议案,关联交易议案 | 2022/06/27 | - | 2022/06/20 | 06/21 | 2022/06/27 | 06/27 | 06/28 | 2022/06/11 | |
发行公司债券的议案,关联交易... | 2022/05/24 | - | 2022/05/17 | 05/17 | 2022/05/24 | 05/24 | 05/25 | 2022/04/29 | |
- | 2022/02/14 | - | 2022/02/07 | 02/07 | 2022/02/14 | 02/14 | 02/15 | 2022/01/22 | |
- | 2021/09/22 | - | 2021/09/15 | 09/15 | 2021/09/22 | 09/22 | 09/23 | 2021/09/04 | |
关联交易议案 | 2021/07/12 | - | 2021/07/05 | 07/05 | 2021/07/12 | 07/12 | 07/13 | 2021/06/26 | |
关联交易议案,增发新股的议案 | 2021/05/31 | - | 2021/05/24 | 05/24 | 2021/05/31 | 05/31 | 06/01 | 2021/04/30 | |
关联交易议案,利润分配方案,年... | 2021/04/29 | - | 2021/04/22 | 04/24 | 2021/04/29 | 04/29 | 04/30 | 2021/03/31 | |
关联交易议案 | 2021/02/01 | - | 2021/01/25 | 01/27 | 2021/02/01 | 02/01 | 02/02 | 2021/01/16 | |
- | 2021/01/11 | - | 2021/01/04 | 01/06 | 2021/01/11 | 01/11 | 01/12 | 2020/12/26 | |
购并,关联交易议案 | 2020/11/30 | - | 2020/11/23 | 11/25 | 2020/11/30 | 11/30 | 12/01 | 2020/11/14 | |
董事换届议案 | 2020/10/20 | - | 2020/10/13 | 10/15 | 2020/10/20 | 10/20 | 10/21 | 2020/09/29 | |
关联交易议案 | 2020/06/12 | - | 2020/06/05 | 06/10 | 2020/06/12 | 06/12 | 06/13 | 2020/05/28 | |
关联交易议案,利润分配方案,年... | 2020/04/20 | - | 2020/04/13 | 04/15 | 2020/04/20 | 04/20 | 04/21 | 2020/03/28 | |
- | 2019/09/20 | - | 2019/09/12 | 09/18 | 2019/09/20 | 09/20 | 09/21 | 2019/08/29 | |
利润分配方案,年度报告(摘要)... | 2019/04/19 | - | 2019/04/12 | 04/16 | 2019/04/19 | 04/19 | 04/24 | 2019/03/30 | |
关联交易议案 | 2019/03/27 | - | 2019/03/20 | 03/25 | 2019/03/27 | 03/27 | 03/28 | 2019/03/12 | |
- | 2018/11/22 | - | 2018/11/15 | 11/20 | 2018/11/22 | 11/22 | 11/23 | 2018/10/31 | |
- | 2018/10/12 | - | 2018/10/08 | 10/10 | 2018/10/12 | 10/12 | 10/13 | 2018/09/21 | |
- | 2018/08/29 | - | 2018/08/22 | 08/27 | 2018/08/29 | 08/29 | 08/30 | 2018/08/10 | |
关联交易议案,利润分配方案,年... | 2018/05/11 | - | 2018/05/04 | 05/08 | 2018/05/11 | 05/11 | 05/12 | 2018/04/21 | |
关联交易议案 | 2017/10/30 | - | 2017/10/23 | 10/26 | 2017/10/30 | 10/30 | 10/31 | 2017/10/14 | |
关联交易议案,利润分配方案,年... | 2017/04/28 | - | 2017/04/21 | 04/26 | 2017/04/28 | 04/28 | 04/29 | 2017/03/30 | |
- | 2016/12/29 | - | 2016/12/22 | 12/27 | 2016/12/29 | 12/29 | 12/30 | 2016/12/14 | |
董事换届议案,关联交易议案 | 2016/11/28 | - | 2016/11/21 | 11/24 | 2016/11/28 | 11/28 | 11/29 | 2016/11/11 | |
- | 2016/09/13 | - | 2016/09/06 | 09/09 | 2016/09/13 | 09/13 | 09/14 | 2016/08/25 | |
- | 2016/08/22 | - | 2016/08/15 | 08/18 | 2016/08/22 | 08/22 | 08/23 | 2016/08/02 | |
关联交易议案,利润分配方案,年... | 2016/04/18 | - | 2016/04/11 | 04/14 | 2016/04/18 | 04/18 | 04/19 | 2016/03/26 | |
关联交易议案,增发新股的议案 | 2016/01/26 | - | 2016/01/19 | 01/22 | 2016/01/26 | 01/26 | 01/27 | 2016/01/09 | |
增发新股的议案 | 2015/09/28 | - | 2015/09/21 | 09/24 | 2015/09/28 | 09/28 | 09/29 | 2015/09/09 | |
关联交易议案,增发新股的议案 | 2015/06/25 | - | 2015/06/18 | 06/23 | 2015/06/25 | 06/25 | 06/26 | 2015/05/30 | |
董事换届议案 | 2015/04/30 | - | 2015/04/23 | 04/27 | 2015/04/30 | 04/30 | 05/01 | 2015/04/15 | |
购并,关联交易议案,利润分配方... | 2015/04/13 | - | 2015/04/07 | 04/09 | 2015/04/13 | 04/13 | 04/14 | 2015/03/20 | |
- | 2014/12/31 | - | 2014/12/24 | 12/29 | 2014/12/31 | 12/31 | 01/01 | 2014/12/16 | |
- | 2014/11/14 | - | 2014/11/07 | 11/12 | 2014/11/14 | 11/14 | 11/15 | 2014/10/30 | |
- | 2014/09/12 | - | 2014/09/05 | 09/10 | 2014/09/12 | 09/12 | 09/13 | 2014/08/28 | |
- | 2014/05/16 | - | 2014/05/09 | 05/14 | - | - | 05/17 | 2014/04/30 | |
关联交易议案,增发新股的议案 | 2014/05/08 | - | 2014/04/30 | 05/06 | 2014/05/08 | 05/08 | 05/09 | 2014/04/23 | |
关联交易议案,利润分配方案,年... | 2014/04/29 | - | 2014/04/22 | 04/23 | - | - | 04/30 | 2014/04/04 | |
