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