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