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