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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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股东大会召开日前一交易日
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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 | ||||||
董事换届议案 | 2024/11/15 | - | 2024/11/08 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/31 | |
利润分配方案 | 2024/09/24 | - | 2024/09/18 | - | 2024/09/24 | 09/24 | 09/25 | 2024/08/30 | |
- | 2024/07/16 | - | 2024/07/10 | - | 2024/07/16 | 07/16 | 07/17 | 2024/06/28 | |
购并,关联交易议案,利润分配方... | 2024/05/17 | - | 2024/05/08 | 05/09 | 2024/05/17 | 05/17 | 05/18 | 2024/04/27 | |
- | 2023/12/22 | - | 2023/12/15 | 12/18 | 2023/12/22 | 12/22 | 12/23 | 2023/11/29 | |
关联交易议案,利润分配方案,年... | 2023/04/20 | - | 2023/04/13 | 04/14 | 2023/04/20 | 04/20 | 04/21 | 2023/03/31 | |
- | 2023/02/23 | - | 2023/02/17 | 02/20 | 2023/02/23 | 02/23 | 02/24 | 2023/02/07 | |
购并,关联交易议案,增发新股的... | 2023/02/24 | - | 2023/02/16 | 02/17 | 2023/02/24 | 02/24 | 02/25 | 2023/01/20 | |
关联交易议案 | 2022/09/05 | - | 2022/08/26 | 08/27 | 2022/09/05 | 09/05 | 09/06 | 2022/08/19 | |
发行公司债券的议案 | 2022/07/18 | - | 2022/07/11 | 07/12 | 2022/07/18 | 07/18 | 07/19 | 2022/07/02 | |
关联交易议案 | 2022/06/08 | - | 2022/06/01 | 06/02 | 2022/06/08 | 06/08 | 06/09 | 2022/05/19 | |
关联交易议案,利润分配方案,年... | 2022/05/11 | - | 2022/05/05 | 05/06 | 2022/05/11 | 05/11 | 05/12 | 2022/04/21 | |
- | 2022/01/04 | - | 2021/12/27 | 12/28 | 2022/01/04 | 01/04 | 01/05 | 2021/12/17 | |
董事换届议案 | 2021/09/17 | - | 2021/09/13 | 09/16 | 2021/09/17 | 09/17 | 09/18 | 2021/08/26 | |
- | 2021/05/10 | - | 2021/04/29 | 04/30 | 2021/05/10 | 05/10 | 05/11 | 2021/04/23 | |
关联交易议案,利润分配方案,年... | 2021/05/21 | - | 2021/05/14 | 05/15 | 2021/05/21 | 05/21 | 05/22 | 2021/04/23 | |
- | 2021/03/16 | - | 2021/03/08 | 03/09 | 2021/03/16 | 03/16 | 03/17 | 2021/02/27 | |
购并,关联交易议案 | 2021/02/08 | - | 2021/01/29 | 01/30 | 2021/02/08 | 02/08 | 02/09 | 2021/01/23 | |
- | 2021/02/02 | - | 2021/01/22 | 01/23 | 2021/02/02 | 02/02 | 02/03 | 2021/01/18 | |
购并,关联交易议案,增发新股的... | 2020/12/16 | - | 2020/12/04 | 12/10 | 2020/12/16 | 12/16 | 12/17 | 2020/11/27 | |
购并 | 2020/11/30 | - | 2020/11/23 | 11/24 | 2020/11/30 | 11/30 | 12/01 | 2020/11/13 | |
关联交易议案,利润分配方案,年... | 2020/05/15 | - | 2020/05/08 | 05/11 | 2020/05/15 | 05/15 | 05/16 | 2020/04/24 | |
发行公司债券的议案 | 2019/10/16 | - | 2019/10/11 | 10/12 | 2019/10/15 | 10/16 | 10/17 | 2019/09/27 | |
- | 2019/05/31 | - | 2019/05/23 | 05/24 | 2019/05/30 | 05/31 | 06/01 | 2019/05/17 | |
关联交易议案,利润分配方案,年... | 2019/05/23 | - | 2019/05/17 | 05/20 | 2019/05/22 | 05/23 | 05/24 | 2019/04/27 | |
董事换届议案 | 2019/04/08 | - | 2019/04/02 | 04/02 | 2019/04/07 | 04/08 | 04/09 | 2019/03/21 | |
购并,关联交易议案 | 2018/12/24 | - | 2018/12/18 | 12/19 | 2018/12/23 | 12/24 | 12/25 | 2018/12/07 | |
购并,关联交易议案 | 2018/11/30 | - | 2018/11/23 | 11/15 | 2018/11/29 | 11/30 | 12/01 | 2018/11/15 | |
董事换届议案,公司名称更名的... | 2018/09/10 | - | 2018/09/03 | 09/03 | 2018/09/09 | 09/10 | 09/11 | 2018/08/24 | |
关联交易议案 | 2018/06/08 | - | 2018/05/31 | 06/01 | 2018/06/07 | 06/08 | 06/09 | 2018/05/25 | |
关联交易议案,利润分配方案,年... | 2018/05/18 | - | 2018/05/11 | 05/14 | 2018/05/17 | 05/18 | 05/19 | 2018/04/28 | |
关联交易议案 | 2017/11/22 | - | 2017/11/15 | 11/16 | 2017/11/21 | 11/22 | 11/23 | 2017/11/07 | |
关联交易议案 | 2017/09/15 | - | 2017/09/08 | 09/09 | 2017/09/14 | 09/15 | 09/16 | 2017/09/01 | |
购并,关联交易议案 | 2017/08/29 | - | 2017/08/23 | 08/24 | 2017/08/28 | 08/29 | 08/30 | 2017/08/11 | |
购并,关联交易议案 | 2017/08/21 | - | 2017/08/15 | 08/16 | 2017/08/20 | 08/21 | 08/22 | 2017/08/04 | |
- | 2017/06/19 | - | 2017/06/12 | 06/13 | 2017/06/18 | 06/19 | 06/20 | 2017/06/03 | |
关联交易议案,利润分配方案,年... | 2017/05/19 | - | 2017/05/15 | 05/16 | 2017/05/18 | 05/19 | 05/20 | 2017/04/29 | |
董事换届议案,关联交易议案 | 2017/04/28 | - | 2017/04/20 | 04/21 | 2017/04/27 | 04/28 | 04/29 | 2017/04/13 | |
- | 2016/07/04 | - | 2016/06/24 | 06/27 | 2016/07/03 | 07/04 | 07/05 | 2016/06/18 | |
关联交易议案,利润分配方案,年... | 2016/05/20 | - | 2016/05/11 | 05/12 | 2016/05/19 | 05/20 | 05/21 | 2016/04/29 | |
- | 2016/01/05 | - | 2015/12/25 | 12/26 | 2016/01/04 | 01/05 | 01/06 | 2015/12/17 | |
- | 2015/11/20 | - | 2015/11/12 | 11/13 | 2015/11/19 | 11/20 | 11/21 | 2015/11/05 | |
购并,关联交易议案 | 2015/09/17 | - | 2015/09/08 | 09/16 | 2015/09/16 | 09/17 | 09/18 | 2015/08/31 | |
- | 2015/06/12 | - | 2015/06/04 | 06/11 | 2015/06/11 | 06/12 | 06/13 | 2015/05/28 | |
关联交易议案,利润分配方案,年... | 2015/05/22 | - | 2015/05/14 | 05/21 | 2015/05/21 | 05/22 | 05/23 | 2015/04/30 | |
- | 2014/07/08 | - | 2014/06/30 | 07/01 | - | - | 07/09 | 2014/06/20 | |
- | 2014/06/17 | - | 2014/06/06 | 06/16 | 2014/06/16 | 06/17 | 06/18 | 2014/05/31 | |
关联交易议案,利润分配方案,年... | 2014/05/15 | - | 2014/05/09 | 05/14 | - | - | 05/16 | 2014/04/23 | |
- | 2014/01/27 | - | 2014/01/22 | 01/26 | - | - | 01/28 | 2014/01/09 | |
- | 2013/12/27 | - | 2013/12/23 | 12/26 | - | - | 12/28 | 2013/12/12 |