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