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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
股东大会召开日
股东大会决议公告日
股东大会公告日前一交易日
股东大会召开日前一交易日
股东大会决议公告日前一交易日
股东大会列表
股东大会查询:
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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 | ||||||
- | 2024/12/30 | - | 2024/12/23 | - | 2024/12/30 | 12/30 | 12/31 | 2024/12/14 | |
关联交易议案,增发新股的议案 | 2024/09/12 | - | 2024/09/05 | - | 2024/09/12 | 09/12 | 09/13 | 2024/08/28 | |
购并,关联交易议案,利润分配方... | 2024/05/15 | - | 2024/05/08 | 05/13 | 2024/05/15 | 05/15 | 05/16 | 2024/04/18 | |
关联交易议案 | 2024/04/16 | - | 2024/04/09 | 04/12 | 2024/04/16 | 04/16 | 04/17 | 2024/03/30 | |
关联交易议案 | 2024/01/15 | - | 2024/01/08 | 01/08 | 2024/01/15 | 01/15 | 01/16 | 2023/12/30 | |
- | 2023/12/08 | - | 2023/12/01 | 12/05 | 2023/12/08 | 12/08 | 12/09 | 2023/11/23 | |
增发新股的议案 | 2023/09/13 | - | 2023/09/01 | 09/05 | 2023/09/13 | 09/13 | 09/14 | 2023/08/24 | |
- | 2023/06/14 | - | 2023/06/07 | 06/12 | 2023/06/14 | 06/14 | 06/15 | 2023/05/29 | |
利润分配方案,年度报告(摘要)... | 2023/05/17 | - | 2023/05/10 | 05/15 | 2023/05/17 | 05/17 | 05/18 | 2023/04/26 | |
关联交易议案 | 2023/01/17 | - | 2023/01/10 | 01/13 | 2023/01/17 | 01/17 | 01/18 | 2022/12/31 | |
- | 2022/12/15 | - | 2022/12/08 | 12/12 | 2022/12/15 | 12/15 | 12/16 | 2022/11/17 | |
关联交易议案 | 2022/11/14 | - | 2022/11/07 | 11/10 | 2022/11/14 | 11/14 | 11/15 | 2022/10/27 | |
发行公司债券的议案,购并,关联... | 2022/10/10 | - | 2022/09/27 | 09/29 | 2022/10/10 | 10/10 | 10/11 | 2022/09/10 | |
利润分配方案,年度报告(摘要)... | 2022/05/13 | - | 2022/05/06 | 05/10 | 2022/05/13 | 05/13 | 05/14 | 2022/04/22 | |
购并,关联交易议案 | 2022/04/22 | - | 2022/04/15 | 04/19 | 2022/04/22 | 04/22 | 04/23 | 2022/04/07 | |
购并,关联交易议案 | 2022/03/15 | - | 2022/03/08 | 03/11 | 2022/03/15 | 03/15 | 03/16 | 2022/02/24 | |
董事换届议案,关联交易议案 | 2021/12/22 | - | 2021/12/15 | 12/20 | 2021/12/22 | 12/22 | 12/23 | 2021/12/01 | |
购并 | 2021/09/29 | - | 2021/09/22 | 09/27 | 2021/09/29 | 09/29 | 09/30 | 2021/09/14 | |
购并,关联交易议案 | 2021/07/26 | - | 2021/07/19 | 07/22 | 2021/07/26 | 07/26 | 07/27 | 2021/07/09 | |
关联交易议案,利润分配方案,年... | 2021/05/25 | - | 2021/05/20 | 05/21 | 2021/05/25 | 05/25 | 05/26 | 2021/04/23 | |
关联交易议案 | 2021/02/10 | - | 2021/02/03 | 02/08 | 2021/02/10 | 02/10 | 02/18 | 2021/01/26 | |
关联交易议案 | 2020/12/22 | - | 2020/12/15 | 12/17 | 2020/12/22 | 12/22 | 12/23 | 2020/12/05 | |
- | 2020/09/21 | - | 2020/09/14 | 09/16 | 2020/09/21 | 09/21 | 09/22 | 2020/09/05 | |
购并,关联交易议案,增发新股的... | 2020/08/21 | - | 2020/08/18 | 08/19 | 2020/08/21 | 08/21 | 08/22 | 2020/08/04 | |
利润分配方案,年度报告(摘要)... | 2020/05/15 | - | 2020/05/08 | 05/13 | 2020/05/15 | 05/15 | 05/16 | 2020/04/24 | |
- | 2020/04/20 | - | 2020/04/13 | 04/16 | 2020/04/20 | 04/20 | 04/21 | 2020/04/03 | |
关联交易议案 | 2020/02/12 | - | 2020/02/05 | 02/10 | 2020/02/12 | 02/12 | 02/13 | 2020/01/22 | |
- | 2019/08/01 | - | 2019/07/24 | 07/29 | 2019/07/31 | 08/01 | 08/02 | 2019/07/16 | |
- | 2019/06/03 | - | 2019/05/27 | 05/29 | 2019/06/02 | 06/03 | 06/04 | 2019/05/17 | |
利润分配方案,年度报告(摘要)... | 2019/05/16 | - | 2019/05/08 | 05/13 | 2019/05/15 | 05/16 | 05/17 | 2019/04/25 | |
关联交易议案 | 2018/12/24 | - | 2018/12/17 | 12/20 | 2018/12/23 | 12/24 | 12/25 | 2018/12/08 | |
- | 2018/11/23 | - | 2018/11/15 | 11/20 | 2018/11/22 | 11/23 | 11/24 | 2018/11/08 | |
- | 2018/11/13 | - | 2018/11/05 | 11/08 | 2018/11/12 | 11/13 | 11/14 | 2018/10/27 | |
- | 2018/08/03 | - | 2018/07/26 | 08/01 | 2018/08/02 | 08/03 | 08/04 | 2018/07/19 | |
购并,关联交易议案,利润分配方... | 2018/06/26 | - | 2018/06/20 | 06/22 | 2018/06/25 | 06/26 | 06/27 | 2018/05/26 | |
购并 | 2018/03/06 | - | 2018/02/26 | 03/02 | 2018/03/05 | 03/06 | 03/07 | 2018/02/14 | |
董事换届议案,关联交易议案 | 2017/12/27 | - | 2017/12/21 | 12/25 | 2017/12/26 | 12/27 | 12/28 | 2017/12/09 | |
- | 2017/05/26 | - | 2017/05/19 | 05/24 | 2017/05/25 | 05/26 | 05/27 | 2017/05/11 | |
关联交易议案,利润分配方案,年... | 2017/04/20 | - | 2017/04/13 | 04/18 | 2017/04/19 | 04/20 | 04/21 | 2017/03/24 | |
- | 2016/12/23 | - | 2016/12/19 | 12/20 | 2016/12/22 | 12/23 | 12/24 | 2016/12/07 | |
- | 2016/10/31 | - | 2016/10/25 | 10/26 | 2016/10/30 | 10/31 | 11/01 | 2016/10/11 | |
关联交易议案,利润分配方案,年... | 2016/05/16 | - | 2016/05/10 | 05/11 | 2016/05/15 | 05/16 | 05/17 | 2016/04/21 | |
- | 2015/12/28 | - | 2015/12/22 | 12/23 | 2015/12/27 | 12/28 | 12/29 | 2015/12/10 | |
购并,关联交易议案,增发新股的... | 2015/06/16 | - | 2015/06/10 | 06/11 | 2015/06/15 | 06/16 | 06/17 | 2015/05/16 | |
关联交易议案,利润分配方案,年... | 2015/04/15 | - | 2015/04/09 | 04/13 | 2015/04/14 | 04/15 | 04/16 | 2015/03/17 | |
- | 2014/10/14 | - | 2014/10/08 | 10/10 | 2014/10/13 | 10/14 | 10/15 | 2014/09/20 | |
董事换届议案 | 2014/08/06 | - | 2014/07/30 | 08/04 | 2014/08/05 | 08/06 | 08/07 | 2014/07/21 | |
关联交易议案,利润分配方案,年... | 2014/05/30 | - | 2014/05/23 | 05/28 | 2014/05/29 | 05/30 | 05/31 | 2014/04/29 | |
- | 2013/10/28 | - | 2013/10/21 | 10/25 | - | - | 10/29 | 2013/10/12 | |
- | 2013/09/26 | - | 2013/09/18 | 09/25 | - | - | 09/27 | 2013/09/10 |