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