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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... | 2025/04/23 | - | 2025/04/14 | - | 2025/04/23 | 04/23 | 04/24 | 2025/04/01 | |
- | 2024/09/12 | - | 2024/09/03 | - | 2024/09/12 | 09/12 | 09/13 | 2024/08/28 | |
关联交易议案,利润分配方案,年... | 2024/04/26 | - | 2024/04/17 | 04/24 | 2024/04/26 | 04/26 | 04/27 | 2024/03/30 | |
- | 2023/10/13 | - | 2023/09/26 | 10/11 | 2023/10/13 | 10/13 | 10/14 | 2023/09/19 | |
- | 2023/05/26 | - | 2023/05/17 | 05/24 | 2023/05/26 | 05/26 | 05/27 | 2023/05/11 | |
关联交易议案,利润分配方案,年... | 2023/04/26 | - | 2023/04/17 | 04/24 | 2023/04/26 | 04/26 | 04/27 | 2023/04/05 | |
- | 2023/01/19 | - | 2023/01/10 | 01/17 | 2023/01/19 | 01/19 | 01/20 | 2022/12/30 | |
- | 2022/08/02 | - | 2022/07/22 | 07/29 | 2022/08/02 | 08/02 | 08/03 | 2022/07/16 | |
关联交易议案,利润分配方案,年... | 2022/06/28 | - | 2022/06/17 | 06/27 | 2022/06/28 | 06/28 | 06/29 | 2022/06/08 | |
- | 2021/11/16 | - | 2021/11/05 | 11/12 | 2021/11/16 | 11/16 | 11/17 | 2021/10/30 | |
关联交易议案,利润分配方案,年... | 2021/05/07 | - | 2021/04/23 | 04/30 | 2021/05/07 | 05/07 | 05/08 | 2021/04/13 | |
- | 2021/03/26 | - | 2021/03/17 | 03/24 | 2021/03/26 | 03/26 | 03/27 | 2021/03/11 | |
购并,关联交易议案,增发新股的... | 2021/01/08 | - | 2020/12/29 | 01/06 | 2021/01/08 | 01/08 | 01/09 | 2020/12/24 | |
购并 | 2020/10/13 | - | 2020/09/24 | 10/09 | 2020/10/13 | 10/13 | 10/14 | 2020/09/22 | |
关联交易议案,利润分配方案,年... | 2020/05/13 | - | 2020/04/29 | 05/11 | 2020/05/13 | 05/13 | 05/14 | 2020/04/22 | |
- | 2020/04/29 | - | 2020/04/20 | 04/27 | 2020/04/29 | 04/29 | 04/30 | 2020/04/14 | |
- | 2019/10/17 | - | 2019/10/08 | 10/15 | 2019/10/17 | 10/17 | 10/18 | 2019/09/28 | |
董事换届议案,关联交易议案,利... | 2019/06/12 | - | 2019/05/31 | 06/10 | 2019/06/12 | 06/12 | 06/13 | 2019/05/18 | |
购并,关联交易议案 | 2019/01/30 | - | 2019/01/21 | 01/28 | 2019/01/30 | 01/30 | 01/31 | 2019/01/10 | |
- | 2018/09/05 | - | 2018/08/27 | 09/03 | 2018/09/05 | 09/05 | 09/06 | 2018/08/17 | |
- | 2018/06/14 | - | 2018/06/05 | 06/12 | 2018/06/14 | 06/14 | 06/15 | 2018/05/30 | |
关联交易议案,利润分配方案,年... | 2018/04/11 | - | 2018/03/29 | 04/09 | 2018/04/11 | 04/11 | 04/12 | 2018/03/20 | |
- | 2017/12/29 | - | 2017/12/20 | 12/28 | 2017/12/29 | 12/29 | 12/30 | 2017/12/08 | |
- | 2017/11/30 | - | 2017/11/21 | 11/29 | 2017/11/30 | 11/30 | 12/01 | 2017/11/15 | |
关联交易议案 | 2017/07/14 | - | 2017/07/05 | 07/12 | 2017/07/14 | 07/14 | 07/15 | 2017/06/29 | |
- | 2017/05/26 | - | 2017/05/17 | 05/24 | 2017/05/26 | 05/26 | 05/27 | 2017/05/11 | |
关联交易议案,利润分配方案,年... | 2017/03/28 | - | 2017/03/17 | 03/24 | 2017/03/28 | 03/28 | 03/29 | 2017/03/07 | |
发行公司债券的议案 | 2016/12/21 | - | 2016/12/12 | 12/19 | 2016/12/21 | 12/21 | 12/22 | 2016/12/06 | |
董事换届议案,关联交易议案,利... | 2016/04/15 | - | 2016/04/06 | 04/13 | 2016/04/15 | 04/15 | 04/16 | 2016/03/24 | |
- | 2015/11/13 | - | 2015/11/04 | 11/11 | 2015/11/13 | 11/13 | 11/14 | 2015/10/28 | |
- | 2015/10/21 | - | 2015/10/12 | 10/19 | 2015/10/21 | 10/21 | 10/22 | 2015/09/30 | |
- | 2015/05/08 | - | 2015/04/28 | 05/06 | 2015/05/08 | 05/08 | 05/09 | 2015/04/23 | |
关联交易议案,利润分配方案,年... | 2015/03/25 | - | 2015/03/16 | 03/23 | 2015/03/25 | 03/25 | 03/26 | 2015/03/03 | |
关联交易议案,增发新股的议案 | 2015/02/26 | - | 2015/02/10 | 02/25 | 2015/02/26 | 02/26 | 02/27 | 2015/02/07 | |
- | 2014/09/03 | - | 2014/08/25 | 09/01 | 2014/09/03 | 09/03 | 09/04 | 2014/08/19 | |
- | 2014/07/16 | - | 2014/07/07 | 07/14 | 2014/07/16 | 07/16 | 07/17 | 2014/06/27 | |
董事换届议案 | 2014/05/14 | - | 2014/05/05 | 05/12 | - | - | 05/15 | 2014/04/29 | |
关联交易议案,利润分配方案,年... | 2014/04/02 | - | 2014/03/24 | 03/31 | - | - | 04/03 | 2014/03/11 | |
- | 2013/12/18 | - | 2013/12/09 | 12/16 | - | - | 12/19 | 2013/12/03 | |
购并,关联交易议案,增发新股的... | 2013/08/28 | - | 2013/08/19 | 08/26 | 2013/08/28 | 08/28 | 08/29 | 2013/08/13 | |
董事换届议案,关联交易议案,利... | 2013/04/16 | 04/16 | 2013/04/08 | 04/12 | - | - | 04/17 | 2013/03/26 | |
关联交易议案,利润分配方案,年... | 2012/04/06 | - | 2012/03/23 | 03/30 | - | - | 04/07 | 2012/03/13 | |
关联交易议案,利润分配方案,年... | 2011/04/15 | - | 2011/04/06 | 04/12 | - | - | 04/16 | 2011/03/22 | |
董事换届议案,关联交易议案,利... | 2010/04/23 | - | 2010/04/14 | 04/19 | - | - | 04/24 | 2010/03/16 | |
关联交易议案,利润分配方案,年... | 2009/04/10 | - | 2009/03/30 | 04/07 | - | - | 04/11 | 2009/03/17 | |
- | 2008/08/22 | - | 2008/08/11 | 08/18 | - | - | 08/23 | 2008/08/05 | |
关联交易议案,利润分配方案,年... | 2008/03/28 | - | 2008/03/17 | 03/24 | - | - | 03/29 | 2008/03/04 | |
- | 2007/04/20 | - | 2007/04/10 | 04/17 | - | - | 04/21 | 2007/03/20 | |
- | 2006/09/01 | - | 2006/08/22 | 08/28 | - | - | - | 2006/08/01 | |
股权分置 | 2006/06/02 | - | 2006/05/24 | 05/26 | 2006/05/31 | 06/02 | - | 2006/05/08 | |
