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股东大会各重要日期与相关走势
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股东大会公告日
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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 | ||||||
利润分配方案,年度报告(摘要)... | 2025/04/22 | - | 2025/04/15 | - | 2025/04/22 | 04/22 | - | 2025/03/29 | |
- | 2024/12/30 | - | 2024/12/23 | - | 2024/12/30 | 12/30 | 12/31 | 2024/12/14 | |
利润分配方案,年度报告(摘要)... | 2024/04/23 | - | 2024/04/16 | 04/22 | 2024/04/23 | 04/23 | 04/24 | 2024/03/30 | |
- | 2024/01/03 | - | 2023/12/27 | 01/02 | 2024/01/03 | 01/03 | 01/04 | 2023/12/16 | |
- | 2023/11/16 | - | 2023/11/09 | 11/15 | 2023/11/16 | 11/16 | 11/17 | 2023/10/31 | |
- | 2023/09/14 | - | 2023/09/07 | 09/13 | 2023/09/14 | 09/14 | 09/15 | 2023/08/29 | |
董事换届议案 | 2023/08/15 | - | 2023/08/08 | 08/14 | 2023/08/15 | 08/15 | 08/16 | 2023/07/29 | |
利润分配方案,年度报告(摘要)... | 2023/04/20 | - | 2023/04/13 | 04/19 | 2023/04/20 | 04/20 | 04/21 | 2023/03/31 | |
- | 2022/11/15 | - | 2022/11/08 | 11/14 | 2022/11/15 | 11/15 | 11/16 | 2022/10/29 | |
利润分配方案,年度报告(摘要)... | 2022/04/21 | - | 2022/04/14 | 04/20 | 2022/04/21 | 04/21 | 04/22 | 2022/03/31 | |
- | 2022/01/06 | - | 2021/12/30 | 01/05 | 2022/01/06 | 01/06 | 01/07 | 2021/12/21 | |
关联交易议案 | 2021/11/11 | - | 2021/11/04 | 11/10 | 2021/11/11 | 11/11 | 11/12 | 2021/10/26 | |
关联交易议案,利润分配方案,年... | 2021/04/22 | - | 2021/04/15 | 04/21 | 2021/04/22 | 04/22 | 04/23 | 2021/03/27 | |
- | 2020/11/10 | - | 2020/11/03 | 11/09 | 2020/11/10 | 11/10 | 11/11 | 2020/10/24 | |
董事换届议案,利润分配方案,年... | 2020/04/21 | - | 2020/04/15 | 04/20 | 2020/04/21 | 04/21 | 04/22 | 2020/03/27 | |
- | 2019/11/12 | - | 2019/11/05 | 11/11 | 2019/11/11 | 11/12 | 11/13 | 2019/10/26 | |
利润分配方案,年度报告(摘要)... | 2019/04/23 | - | 2019/04/16 | 04/22 | 2019/04/22 | 04/23 | 04/24 | 2019/03/30 | |
关联交易议案 | 2018/11/29 | - | 2018/11/22 | 11/28 | 2018/11/28 | 11/29 | 11/30 | 2018/11/10 | |
利润分配方案,年度报告(摘要)... | 2018/04/25 | - | 2018/04/18 | 04/24 | 2018/04/24 | 04/25 | 04/26 | 2018/03/29 | |
- | 2017/11/15 | - | 2017/11/10 | 11/14 | 2017/11/14 | 11/15 | 11/16 | 2017/10/31 | |
董事换届议案,利润分配方案,年... | 2017/04/21 | - | 2017/04/14 | 04/20 | 2017/04/20 | 04/21 | 04/22 | 2017/03/30 | |
- | 2017/02/14 | - | 2017/02/07 | 02/13 | 2017/02/13 | 02/14 | 02/15 | 2017/01/18 | |
利润分配方案,年度报告(摘要)... | 2016/04/21 | - | 2016/04/14 | 04/20 | 2016/04/20 | 04/21 | 04/22 | 2016/03/31 | |
利润分配方案,年度报告(摘要)... | 2015/04/23 | - | 2015/04/16 | 04/22 | 2015/04/22 | 04/23 | 04/24 | 2015/03/31 | |
董事换届议案,利润分配方案,年... | 2014/04/22 | - | 2014/04/16 | 04/22 | - | - | 04/23 | 2014/03/31 | |
- | 2013/11/14 | - | 2013/11/07 | 11/14 | - | - | 11/15 | 2013/10/29 | |
关联交易议案 | 2013/10/16 | - | 2013/10/09 | 10/16 | 2013/10/15 | 10/16 | 10/17 | 2013/09/18 | |
- | 2013/08/19 | - | 2013/08/13 | 08/19 | - | - | 08/20 | 2013/08/03 | |
利润分配方案,年度报告(摘要)... | 2013/04/23 | - | 2013/04/17 | 04/23 | - | - | 04/24 | 2013/03/29 | |
- | 2013/01/29 | - | 2013/01/21 | 01/29 | 2013/01/28 | 01/29 | 01/30 | 2013/01/10 | |
利润分配方案 | 2012/09/14 | - | 2012/09/10 | 09/14 | - | - | 09/15 | 2012/08/30 | |
利润分配方案,年度报告(摘要)... | 2012/04/25 | - | 2012/04/19 | 04/25 | - | - | 04/26 | 2012/03/23 | |
- | 2011/11/15 | - | 2011/11/10 | 11/15 | - | - | 11/16 | 2011/10/29 | |
利润分配方案,年度报告(摘要)... | 2011/05/20 | - | 2011/05/16 | 05/20 | - | - | 05/21 | 2011/04/25 | |
董事换届议案 | 2011/03/10 | - | 2011/03/03 | 03/10 | - | - | 03/11 | 2011/02/23 | |
利润分配方案,年度报告(摘要)... | 2010/06/18 | - | 2010/06/09 | 06/18 | - | - | 06/19 | 2010/05/29 | |
- | 2010/01/28 | - | 2010/01/21 | 01/28 | - | - | 01/29 | 2010/01/12 | |
- | 2009/09/11 | - | 2009/09/07 | 09/11 | - | - | 09/12 | 2009/08/26 | |
利润分配方案,年度报告(摘要)... | 2009/05/22 | - | 2009/05/18 | 05/22 | - | - | 05/23 | 2009/04/25 | |
- | 2009/03/26 | - | 2009/03/20 | 03/26 | - | - | 03/27 | 2009/03/10 | |
- | 2008/12/29 | - | 2008/12/22 | 12/29 | - | - | 12/30 | 2008/12/13 | |
- | 2008/08/28 | - | 2008/08/20 | 08/28 | - | - | 08/29 | 2008/08/09 | |
购并,利润分配方案,年度报告(... | 2008/05/19 | - | 2008/05/12 | 05/19 | - | - | 05/20 | 2008/04/26 | |
购并 | 2007/06/04 | - | 2007/05/28 | 06/04 | - | - | 06/05 | 2007/05/18 | |
- | 2007/05/18 | - | 2007/05/14 | 05/18 | - | - | 05/19 | 2007/04/24 | |
- | 2007/03/26 | - | 2007/03/20 | 03/26 | - | - | 03/27 | 2007/03/10 | |
- | 2006/07/07 | - | 2006/06/30 | 07/07 | - | - | - | 2006/06/10 | |
- | 2006/05/29 | - | 2006/05/23 | 05/29 | - | - | - | 2006/04/26 | |
- | 2006/02/20 | - | 2006/02/10 | 02/20 | - | - | - | 2006/01/20 | |
股权分置 | 2006/01/23 | - | 2006/01/12 | 01/18 | 2006/01/18 | 01/23 | - | 2005/12/19 | |
