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