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