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