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