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