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