XLS《sheet1》

"证券代码","证券简称","股东大会名称","序号","公告日","预计召开日","股权登记日","会议召开方式","审议事项","网络投票起始时间","网络投票截止时间","现场投票起始时间","现场投票截止时间","A股投票代码","B股投票代码","投票简称","传真起始时间","传真截止时间","登记时间","投票程序","公告原文","交易系统投票起始时间","交易系统投票结束时间","是否标的物" "000948","南天信息","2018年度股东大会","1","2019-03-06","2019-03-28","2019-03-25","现场及网络类:现场投票及深圳证券交易所交易系统及互联网","

1、审议《南天信息2018年度董事会工作报告》;

2、审议《南天信息2018年度监事会工作报告》;

3、审议《南天信息2018年度财务决算报告》;

4、审议《南天信息2018年度利润分配及资本公积转增股本的方案》;

5、审议《南天信息2018年年度报告》全文及摘要;

6、审议《关于向银行申请授信额度的议案》;

7、审议《关于南天信息董事薪酬的议案》;

8、审议《关于南天信息监事薪酬的议案》.

","2019-03-2715:00:00","2019-03-2815:00:00","2019-03-2814:00:00","2019-03-2818:00:00","360948","-","南天投票","-","2019-03-26","2019年3月26日上午9:00―11:00,下午13:00―15:00","-","查看","2019-03-2809:30:00","2019-03-2815:00:00","-" "002435","长江润发","1次临时股东大会","1","2019-03-11","2019-03-28","2019-03-25","现场及网络类:现场投票及深圳证券交易所交易系统及互联网","

1、审议《关于减少注册资本暨修订的议案》","2019-03-2715:00:00","2019-03-2815:00:00","2019-03-2815:00:00","2019-03-2818:00:00","362435","-","润发投票","-","2019-03-26","2019年3月26日上午9:00―11:30时,下午13:00―17:00时","-","查看","2019-03-2809:30:00","2019-03-2815:00:00","-" "601666","平煤股份","2次临时股东大会","1","2019-03-09","2019-03-28","2019-03-25","现场及网络类:现场投票及上海证券交易所交易系统","1.关于公司符合公开发行可续期公司债券条件的议案2.关于公开发行可续期公司债券的议案3.关于提请股东大会授权董事会及董事会授权人士全权办理本次公开发行可续期公司债券相关事项的议案4.关于公司符合公开发行公司债券条件的议案5.关于公开发行公司债券的议案6.关于提请股东大会授权董事会或董事会授权人士全权办理本次公开发行公司债券相关事宜的议案7.关于发行永续中期票据的议案8.关于回购部分社会公众股份的预案","2019-03-2809:15:00","2019-03-2815:00:00","2019-03-2810:00:00","2019-03-2818:00:00","788666"2019-03-27","2019年3月27日(星期三)上午9:00~12:00,下午2:30~6:00","-","查看","2019-03-2809:15:00","2019-03-2815:00:00","是" "002512","达华智能","1次临时股东大会","1","2019-03-12","2019-03-28","2019-03-25","现场及网络类:现场投票及深圳证券交易所交易系统及互联网","

1、审议《关于本次交易符合相关法律法规规定的议案》

2、审议《关于本次交易构成关联交易但不构成重组上市的议案》

3、审议《关于本次交易方案的议案》

4、审议《关于及其摘要的议案》

5、审议《关于本次交易符合第四条规定的议案》

6、审议《关于本次交易符合第十一条规定的议案》

7、审议《关于公司与珠海晟则投资管理中心(有限合伙)签订附生效条件的