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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 | ||||||
- | 2025/06/13 | - | 2025/06/06 | - | 2025/06/13 | 06/13 | - | 2025/05/27 | |
利润分配方案,年度报告(摘要)... | 2025/04/18 | - | 2025/04/11 | - | 2025/04/18 | 04/18 | 04/19 | 2025/03/28 | |
- | 2025/01/16 | - | 2025/01/09 | - | 2025/01/16 | 01/16 | 01/17 | 2025/01/01 | |
- | 2024/12/13 | - | 2024/12/06 | - | 2024/12/13 | 12/13 | 12/14 | 2024/11/28 | |
年度报告(摘要)议案 | 2024/09/18 | - | 2024/09/10 | - | 2024/09/18 | 09/18 | 09/19 | 2024/08/30 | |
关联交易议案,利润分配方案,年... | 2024/05/10 | - | 2024/05/06 | 05/09 | 2024/05/10 | 05/10 | 05/11 | 2024/04/19 | |
关联交易议案 | 2023/12/29 | - | 2023/12/22 | 12/28 | 2023/12/29 | 12/29 | 12/30 | 2023/12/14 | |
- | 2023/09/13 | - | 2023/09/06 | 09/12 | 2023/09/13 | 09/13 | 09/14 | 2023/08/29 | |
- | 2023/07/17 | - | 2023/07/10 | 07/14 | 2023/07/17 | 07/17 | 07/18 | 2023/07/01 | |
利润分配方案,年度报告(摘要)... | 2023/05/04 | - | 2023/04/25 | 04/28 | 2023/05/04 | 05/04 | 05/05 | 2023/04/12 | |
购并 | 2022/12/05 | - | 2022/11/28 | 12/02 | 2022/12/05 | 12/05 | 12/06 | 2022/11/19 | |
关联交易议案 | 2022/10/17 | - | 2022/10/10 | 10/10 | 2022/10/17 | 10/17 | 10/18 | 2022/09/30 | |
购并,关联交易议案 | 2022/06/16 | - | 2022/06/09 | 06/15 | 2022/06/16 | 06/16 | 06/17 | 2022/06/01 | |
- | 2022/05/11 | - | 2022/05/05 | 05/10 | 2022/05/11 | 05/11 | 05/12 | 2022/04/26 | |
利润分配方案,年度报告(摘要)... | 2022/03/30 | - | 2022/03/23 | 03/29 | 2022/03/30 | 03/30 | 03/31 | 2022/03/10 | |
董事换届议案 | 2022/01/21 | - | 2022/01/14 | 01/20 | 2022/01/21 | 01/21 | 01/22 | 2022/01/06 | |
关联交易议案,增发新股的议案 | 2021/11/15 | - | 2021/11/08 | 11/12 | 2021/11/15 | 11/15 | 11/16 | 2021/10/30 | |
- | 2021/08/25 | - | 2021/08/18 | 08/24 | 2021/08/25 | 08/25 | 08/26 | 2021/08/10 | |
利润分配方案,年度报告(摘要)... | 2021/04/20 | - | 2021/04/13 | 04/19 | 2021/04/20 | 04/20 | 04/21 | 2021/03/31 | |
关联交易议案 | 2021/01/21 | - | 2021/01/14 | 01/20 | 2021/01/21 | 01/21 | 01/22 | 2021/01/06 | |
- | 2020/11/16 | - | 2020/11/09 | 11/13 | 2020/11/16 | 11/16 | 11/17 | 2020/10/30 | |
- | 2020/09/15 | - | 2020/09/08 | 09/14 | 2020/09/15 | 09/15 | 09/16 | 2020/08/27 | |
关联交易议案,利润分配方案,年... | 2020/05/19 | - | 2020/05/12 | 05/18 | 2020/05/19 | 05/19 | 05/20 | 2020/04/29 | |
购并,关联交易议案 | 2019/11/15 | - | 2019/11/08 | 11/14 | 2019/11/15 | 11/15 | 11/16 | 2019/10/30 | |
关联交易议案 | 2019/09/16 | - | 2019/09/09 | 09/12 | 2019/09/16 | 09/16 | 09/17 | 2019/08/30 | |
关联交易议案 | 2019/05/15 | - | 2019/05/09 | 05/14 | 2019/05/15 | 05/15 | 05/16 | 2019/04/30 | |
关联交易议案,利润分配方案,年... | 2019/04/08 | - | 2019/04/01 | 04/04 | 2019/04/08 | 04/08 | 04/09 | 2019/03/15 | |
董事换届议案,关联交易议案 | 2019/01/22 | - | 2019/01/15 | 01/21 | 2019/01/22 | 01/22 | 01/23 | 2019/01/05 | |
- | 2018/12/07 | - | 2018/12/03 | 12/06 | 2018/12/07 | 12/07 | 12/08 | 2018/11/22 | |
- | 2018/09/18 | - | 2018/09/10 | 09/17 | 2018/09/18 | 09/18 | 09/19 | 2018/08/30 | |
- | 2018/07/30 | - | 2018/07/23 | 07/27 | 2018/07/30 | 07/30 | 07/31 | 2018/07/14 | |
购并,关联交易议案,利润分配方... | 2018/05/11 | - | 2018/05/04 | 05/11 | 2018/05/11 | 05/11 | 05/12 | 2018/04/20 | |
关联交易议案 | 2018/01/22 | - | 2018/01/15 | 01/19 | 2018/01/22 | 01/22 | 01/23 | 2017/12/29 | |
- | 2018/01/08 | - | 2018/01/02 | 01/05 | 2018/01/08 | 01/08 | 01/09 | 2017/12/22 | |
- | 2017/12/13 | - | 2017/12/07 | 12/12 | 2017/12/13 | 12/13 | 12/14 | 2017/11/28 | |
- | 2017/09/12 | - | 2017/09/05 | 09/11 | 2017/09/12 | 09/12 | 09/13 | 2017/08/26 | |
利润分配方案,年度报告(摘要)... | 2017/04/20 | - | 2017/04/13 | 04/19 | 2017/04/20 | 04/20 | 04/21 | 2017/03/31 | |
- | 2017/02/23 | - | 2017/02/17 | 02/22 | 2017/02/23 | 02/23 | 02/24 | 2017/02/07 | |
- | 2017/01/23 | - | 2017/01/17 | 01/22 | 2017/01/23 | 01/23 | 01/24 | 2017/01/06 | |
购并 | 2016/12/07 | - | 2016/11/29 | 12/06 | 2016/12/07 | 12/07 | 12/08 | 2016/11/22 | |
公司名称更名的议案,利润分配... | 2016/04/20 | - | 2016/04/13 | 04/19 | 2016/04/20 | 04/20 | 04/21 | 2016/03/30 | |
董事换届议案 | 2016/01/22 | - | 2016/01/15 | 01/21 | 2016/01/22 | 01/22 | 01/26 | 2016/01/06 | |
- | 2016/01/05 | - | 2015/12/28 | 01/04 | 2016/01/05 | 01/05 | 01/06 | 2015/12/21 | |
发行公司债券的议案 | 2015/07/23 | - | 2015/07/16 | 07/22 | 2015/07/23 | 07/23 | 07/25 | 2015/07/08 | |
购并,关联交易议案,配股方案的... | 2015/06/25 | - | 2015/06/19 | 06/24 | 2015/06/25 | 06/25 | 06/26 | 2015/06/10 | |
关联交易议案,利润分配方案,年... | 2015/04/22 | - | 2015/04/16 | 04/21 | 2015/04/22 | 04/22 | 04/23 | 2015/04/01 | |
- | 2014/12/31 | - | 2014/12/25 | 12/30 | 2014/12/31 | 12/31 | 01/01 | 2014/12/16 | |
购并,关联交易议案 | 2014/08/26 | - | 2014/08/20 | 08/25 | 2014/08/26 | 08/26 | 08/28 | 2014/08/11 | |
- | 2014/06/13 | - | 2014/06/09 | 06/12 | - | - | 06/14 | 2014/05/29 | |
关联交易议案 | 2014/05/28 | - | 2014/05/22 | 05/27 | - | - | 05/29 | 2014/05/13 | |
