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