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