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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 | ||||||
关联交易议案,利润分配方案,年... | 2025/05/16 | - | 2025/05/07 | - | 2025/05/15 | 05/16 | 05/17 | 2025/03/29 | |
董事换届议案,购并,关联交易议... | 2024/12/17 | - | 2024/12/09 | - | 2024/12/16 | 12/17 | 12/18 | 2024/11/30 | |
- | 2024/07/19 | - | 2024/07/11 | - | 2024/07/18 | 07/19 | 07/20 | 2024/06/29 | |
购并,关联交易议案 | 2024/06/14 | - | 2024/06/06 | 06/07 | 2024/06/13 | 06/14 | 06/15 | 2024/05/30 | |
关联交易议案,利润分配方案,年... | 2024/04/26 | - | 2024/04/18 | 04/19 | 2024/04/25 | 04/26 | 04/27 | 2024/03/30 | |
购并 | 2023/10/19 | - | 2023/10/16 | 10/17 | 2023/10/18 | 10/19 | 10/20 | 2023/09/28 | |
- | 2023/08/18 | - | 2023/08/11 | 08/14 | 2023/08/17 | 08/18 | 08/19 | 2023/07/29 | |
关联交易议案,利润分配方案,年... | 2023/04/28 | - | 2023/04/19 | 04/20 | 2023/04/27 | 04/28 | 04/29 | 2023/03/30 | |
- | 2022/12/16 | - | 2022/12/13 | 12/14 | 2022/12/15 | 12/16 | 12/17 | 2022/11/29 | |
购并 | 2022/08/01 | - | 2022/07/26 | 07/27 | 2022/07/31 | 08/01 | 08/02 | 2022/07/16 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | - | 2022/05/16 | 05/17 | 2022/05/19 | 05/20 | 05/21 | 2022/04/16 | |
购并,关联交易议案 | 2022/03/18 | - | 2022/03/15 | 03/16 | 2022/03/17 | 03/18 | 03/19 | 2022/03/02 | |
关联交易议案 | 2021/12/23 | - | 2021/12/17 | 12/17 | 2021/12/22 | 12/23 | 12/24 | 2021/12/08 | |
董事换届议案 | 2021/11/23 | - | 2021/11/18 | 11/19 | 2021/11/22 | 11/23 | 11/24 | 2021/11/06 | |
关联交易议案,利润分配方案,年... | 2021/05/31 | - | 2021/05/26 | 05/27 | 2021/05/30 | 05/31 | 06/01 | 2021/04/10 | |
- | 2021/03/29 | - | 2021/03/24 | 03/25 | 2021/03/28 | 03/29 | 03/30 | 2021/03/13 | |
- | 2021/01/29 | - | 2021/01/25 | 01/26 | 2021/01/28 | 01/29 | 01/30 | 2021/01/14 | |
- | 2020/12/08 | - | 2020/12/03 | 12/04 | 2020/12/07 | 12/08 | 12/09 | 2020/11/19 | |
- | 2020/08/26 | - | 2020/08/21 | 08/22 | 2020/08/25 | 08/26 | 08/27 | 2020/08/07 | |
关联交易议案,利润分配方案,年... | 2020/04/30 | - | 2020/04/24 | 04/25 | 2020/04/29 | 04/30 | 05/06 | 2020/03/28 | |
- | 2020/02/12 | - | 2020/02/07 | 02/08 | 2020/02/11 | 02/12 | 02/13 | 2020/01/21 | |
- | 2020/01/10 | - | 2020/01/06 | 01/07 | 2020/01/09 | 01/10 | 01/11 | 2019/12/24 | |
关联交易议案 | 2019/07/05 | - | 2019/07/01 | 07/02 | 2019/07/04 | 07/05 | 07/06 | 2019/06/18 | |
购并 | 2019/06/18 | - | 2019/06/13 | 06/14 | 2019/06/17 | 06/18 | 06/19 | 2019/06/01 | |
利润分配方案,年度报告(摘要)... | 2019/05/08 | - | 2019/04/30 | 05/04 | 2019/05/07 | 05/08 | 05/09 | 2019/03/30 | |
- | 2019/01/28 | - | 2019/01/23 | 01/24 | 2019/01/27 | 01/28 | 01/29 | 2019/01/12 | |
购并 | 2018/12/17 | - | 2018/12/11 | 12/12 | 2018/12/16 | 12/17 | 12/18 | 2018/12/01 | |
董事换届议案 | 2018/11/08 | - | 2018/11/02 | 11/03 | 2018/11/07 | 11/08 | 11/09 | 2018/10/20 | |
购并 | 2018/10/09 | - | 2018/09/27 | 09/28 | 2018/10/08 | 10/09 | 10/10 | 2018/09/20 | |
- | 2018/08/29 | - | 2018/08/24 | 08/25 | 2018/08/28 | 08/29 | 08/30 | 2018/08/14 | |
利润分配方案,年度报告(摘要)... | 2018/05/08 | - | 2018/05/03 | 05/04 | 2018/05/07 | 05/08 | 05/09 | 2018/03/30 | |
- | 2018/02/12 | - | 2018/02/07 | 02/08 | 2018/02/11 | 02/12 | 02/13 | 2018/01/27 | |
购并 | 2017/11/14 | - | 2017/11/09 | 11/10 | 2017/11/13 | 11/14 | 11/15 | 2017/10/27 | |
- | 2017/09/13 | - | 2017/09/08 | 09/09 | 2017/09/12 | 09/13 | 09/14 | 2017/08/26 | |
利润分配方案,年度报告(摘要)... | 2017/05/05 | - | 2017/04/28 | 05/02 | 2017/05/04 | 05/05 | 05/06 | 2017/03/30 | |
- | 2017/02/28 | - | 2017/02/21 | 02/22 | 2017/02/27 | 02/28 | 03/01 | 2017/02/11 | |
- | 2016/09/08 | - | 2016/09/02 | 09/03 | 2016/09/07 | 09/08 | 09/09 | 2016/08/20 | |
关联交易议案,利润分配方案,年... | 2016/04/29 | - | 2016/04/25 | 04/26 | 2016/04/28 | 04/29 | 04/30 | 2016/03/26 | |
- | 2015/12/30 | - | 2015/12/24 | 12/25 | 2015/12/29 | 12/30 | 12/31 | 2015/12/12 | |
董事换届议案 | 2015/09/18 | - | 2015/09/14 | 09/14 | 2015/09/17 | 09/18 | 09/19 | 2015/08/27 | |
利润分配方案,年度报告(摘要)... | 2015/05/05 | - | 2015/04/30 | 04/30 | 2015/05/04 | 05/05 | 05/06 | 2015/04/02 | |
- | 2015/01/16 | - | 2015/01/12 | 01/12 | 2015/01/15 | 01/16 | 01/17 | 2014/12/30 | |
- | 2014/12/30 | - | 2014/12/25 | 12/26 | 2014/12/29 | 12/30 | 12/31 | 2014/12/06 | |
- | 2014/09/26 | - | 2014/09/22 | 09/23 | 2014/09/25 | 09/26 | 09/27 | 2014/08/22 | |
- | 2014/06/16 | - | 2014/06/10 | 06/11 | - | - | 06/17 | 2014/05/29 | |
利润分配方案,年度报告(摘要)... | 2014/05/06 | 05/06 | 2014/04/29 | 04/30 | 2014/05/06 | 05/06 | 05/07 | 2014/03/28 | |
- | 2014/01/27 | - | 2014/01/21 | 01/22 | - | - | 01/28 | 2014/01/11 | |
- | 2013/11/12 | 11/12 | 2013/11/07 | 11/08 | - | - | 11/13 | 2013/10/26 | |
利润分配方案,年度报告(摘要)... | 2013/05/07 | 05/07 | 2013/05/02 | 05/03 | 2013/05/07 | 05/07 | 05/08 | 2013/03/29 | |
- | 2012/11/12 | - | 2012/11/05 | 11/06 | - | - | 11/13 | 2012/10/25 | |
