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