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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 | ||||||
- | 2025/05/12 | - | 2025/05/06 | - | 2025/05/12 | 05/12 | 05/13 | 2025/04/22 | |
董事换届议案,关联交易议案,利... | 2025/05/09 | - | 2025/04/28 | - | 2025/05/09 | 05/09 | 05/10 | 2025/04/19 | |
- | 2024/12/27 | - | 2024/12/23 | - | 2024/12/27 | 12/27 | 12/28 | 2024/12/12 | |
- | 2024/11/06 | - | 2024/10/31 | - | 2024/11/06 | 11/06 | 11/07 | 2024/10/22 | |
关联交易议案 | 2024/08/19 | - | 2024/08/09 | - | 2024/08/19 | 08/19 | 08/20 | 2024/08/02 | |
关联交易议案,利润分配方案,年... | 2024/05/15 | - | 2024/05/07 | 05/08 | 2024/05/15 | 05/15 | 05/16 | 2024/04/25 | |
- | 2024/01/09 | - | 2024/01/03 | 01/04 | 2024/01/09 | 01/09 | 01/10 | 2023/12/22 | |
- | 2023/12/13 | - | 2023/12/07 | 12/08 | 2023/12/13 | 12/13 | 12/14 | 2023/11/28 | |
- | 2023/10/09 | - | 2023/09/26 | 09/27 | 2023/10/09 | 10/09 | 10/10 | 2023/09/19 | |
关联交易议案,利润分配方案,年... | 2023/05/12 | - | 2023/05/05 | 05/08 | 2023/05/12 | 05/12 | 05/13 | 2023/04/22 | |
- | 2023/03/01 | - | 2023/02/22 | 02/23 | 2023/03/01 | 03/01 | 03/02 | 2023/02/14 | |
- | 2022/12/15 | - | 2022/12/08 | 12/09 | 2022/12/15 | 12/15 | 12/16 | 2022/11/30 | |
- | 2022/11/10 | - | 2022/11/04 | 11/07 | 2022/11/10 | 11/10 | 11/11 | 2022/10/26 | |
- | 2022/09/13 | - | 2022/09/06 | 09/07 | 2022/09/13 | 09/13 | 09/14 | 2022/08/27 | |
- | 2022/06/17 | - | 2022/06/10 | 06/13 | 2022/06/17 | 06/17 | 06/18 | 2022/06/02 | |
董事换届议案 | 2022/05/17 | - | 2022/05/10 | 05/11 | 2022/05/17 | 05/17 | 05/18 | 2022/04/27 | |
关联交易议案,利润分配方案,年... | 2022/05/13 | - | 2022/05/06 | 05/07 | 2022/05/13 | 05/13 | 05/14 | 2022/04/23 | |
- | 2021/12/15 | - | 2021/12/08 | 12/09 | 2021/12/15 | 12/15 | 12/16 | 2021/11/30 | |
- | 2021/11/15 | - | 2021/11/08 | 11/09 | 2021/11/15 | 11/15 | 11/16 | 2021/10/29 | |
- | 2021/09/13 | - | 2021/09/06 | 09/07 | 2021/09/13 | 09/13 | 09/14 | 2021/08/27 | |
关联交易议案,利润分配方案,年... | 2021/05/14 | - | 2021/05/07 | 05/08 | 2021/05/14 | 05/14 | 05/15 | 2021/04/24 | |
购并,关联交易议案 | 2020/12/03 | - | 2020/11/25 | 11/26 | 2020/12/03 | 12/03 | 12/04 | 2020/11/18 | |
- | 2020/10/09 | - | 2020/09/28 | 09/29 | 2020/10/09 | 10/09 | 10/10 | 2020/09/23 | |
关联交易议案,利润分配方案,年... | 2020/05/18 | - | 2020/05/11 | 05/12 | 2020/05/18 | 05/18 | 05/19 | 2020/04/25 | |
关联交易议案 | 2020/01/22 | - | 2020/01/15 | 01/16 | 2020/01/22 | 01/22 | 01/23 | 2020/01/07 | |
- | 2019/12/30 | - | 2019/12/23 | 12/24 | 2019/12/30 | 12/30 | 12/31 | 2019/12/13 | |
- | 2019/06/26 | - | 2019/06/19 | 06/19 | 2019/06/26 | 06/26 | 06/27 | 2019/06/11 | |
关联交易议案,利润分配方案,年... | 2019/05/13 | - | 2019/05/06 | 05/07 | 2019/05/13 | 05/13 | 05/14 | 2019/04/12 | |
董事换届议案 | 2019/04/17 | - | 2019/04/10 | 04/11 | 2019/04/17 | 04/17 | 04/18 | 2019/04/02 | |
- | 2019/01/15 | - | 2019/01/08 | 01/09 | 2019/01/15 | 01/15 | 01/16 | 2018/12/28 | |
- | 2018/11/15 | - | 2018/11/08 | 11/09 | 2018/11/15 | 11/15 | 11/16 | 2018/10/26 | |
- | 2018/09/06 | - | 2018/08/30 | 08/31 | 2018/09/06 | 09/06 | 09/07 | 2018/08/22 | |
关联交易议案,利润分配方案,年... | 2018/05/09 | - | 2018/05/02 | 05/03 | 2018/05/09 | 05/09 | 05/10 | 2018/04/18 | |
- | 2018/01/15 | - | 2018/01/08 | 01/09 | 2018/01/15 | 01/15 | 01/16 | 2017/12/29 | |
- | 2017/11/13 | - | 2017/11/06 | 11/07 | 2017/11/13 | 11/13 | 11/14 | 2017/10/28 | |
关联交易议案,利润分配方案,年... | 2017/05/31 | - | 2017/05/19 | 05/22 | 2017/05/31 | 05/31 | 06/01 | 2017/04/26 | |
- | 2016/11/10 | - | 2016/11/03 | 11/04 | 2016/11/10 | 11/10 | 11/11 | 2016/10/26 | |
- | 2016/08/31 | - | 2016/08/24 | 08/25 | 2016/08/31 | 08/31 | 09/01 | 2016/08/16 | |
关联交易议案,利润分配方案,年... | 2016/05/10 | - | 2016/05/03 | 05/04 | 2016/05/10 | 05/10 | 05/11 | 2016/04/16 | |
董事换届议案,购并 | 2016/03/25 | - | 2016/03/18 | 03/21 | 2016/03/25 | 03/25 | 03/26 | 2016/03/10 | |
- | 2015/12/31 | - | 2015/12/24 | 12/25 | 2015/12/31 | 12/31 | 01/01 | 2015/12/16 | |
关联交易议案,利润分配方案,年... | 2015/04/24 | - | 2015/04/17 | 04/20 | 2015/04/24 | 04/24 | 04/25 | 2015/03/28 | |
- | 2014/12/31 | - | 2014/12/24 | 12/26 | 2014/12/31 | 12/31 | 01/01 | 2014/12/16 | |
发行公司债券的议案 | 2014/12/02 | - | 2014/11/25 | 11/26 | 2014/12/02 | 12/02 | 12/03 | 2014/11/15 | |
- | 2014/11/10 | - | 2014/11/03 | 11/07 | 2014/11/10 | 11/10 | 11/11 | 2014/10/25 | |
关联交易议案,利润分配方案,年... | 2014/04/25 | - | 2014/04/18 | 04/21 | - | - | 04/26 | 2014/04/02 | |
- | 2014/03/19 | - | 2014/03/12 | 03/13 | - | - | 03/20 | 2014/03/04 | |
- | 2014/01/20 | - | 2014/01/13 | 01/14 | - | - | 01/21 | 2014/01/01 | |
- | 2013/11/11 | - | 2013/11/04 | 11/05 | - | - | 11/12 | 2013/10/26 | |
发行公司债券的议案 | 2013/05/13 | - | 2013/05/06 | 05/07 | - | - | 05/14 | 2013/04/26 | |
