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