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