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