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