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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 | ||||||
- | 2025/06/06 | - | 2025/05/30 | - | 2025/06/06 | 06/06 | - | 2025/05/21 | |
关联交易议案,利润分配方案,年... | 2025/05/20 | - | 2025/05/13 | - | 2025/05/20 | 05/20 | 05/21 | 2025/04/29 | |
- | 2024/11/13 | - | 2024/11/06 | - | 2024/11/13 | 11/13 | 11/14 | 2024/10/25 | |
- | 2024/10/24 | - | 2024/10/17 | - | 2024/10/24 | 10/24 | 10/25 | 2024/10/08 | |
关联交易议案 | 2024/09/30 | - | 2024/09/23 | - | 2024/09/30 | 09/30 | 10/08 | 2024/09/13 | |
关联交易议案 | 2024/08/13 | - | 2024/08/06 | - | 2024/08/13 | 08/13 | 08/14 | 2024/07/26 | |
董事换届议案,关联交易议案 | 2024/07/03 | - | 2024/06/26 | 07/02 | 2024/07/03 | 07/03 | 07/04 | 2024/06/17 | |
关联交易议案,利润分配方案,年... | 2024/05/22 | - | 2024/05/15 | 05/21 | 2024/05/22 | 05/22 | 05/23 | 2024/04/29 | |
- | 2024/02/01 | - | 2024/01/25 | 01/30 | 2024/02/01 | 02/01 | 02/02 | 2024/01/17 | |
- | 2023/12/27 | - | 2023/12/20 | 12/18 | 2023/12/27 | 12/27 | 12/28 | 2023/12/12 | |
购并 | 2023/12/07 | - | 2023/11/30 | 12/05 | 2023/12/07 | 12/07 | 12/08 | 2023/11/22 | |
- | 2023/10/12 | - | 2023/10/09 | 10/10 | 2023/10/12 | 10/12 | 10/13 | 2023/09/26 | |
- | 2023/09/13 | - | 2023/09/06 | 09/11 | 2023/09/13 | 09/13 | 09/14 | 2023/08/23 | |
- | 2023/07/28 | - | 2023/07/21 | 07/24 | 2023/07/28 | 07/28 | 07/29 | 2023/07/11 | |
购并 | 2023/06/26 | - | 2023/06/19 | 06/21 | 2023/06/26 | 06/26 | 06/27 | 2023/06/07 | |
董事换届议案,购并,关联交易议... | 2023/05/22 | - | 2023/05/16 | 05/18 | 2023/05/22 | 05/22 | 05/23 | 2023/04/29 | |
- | 2022/09/14 | - | 2022/09/08 | 09/09 | 2022/09/14 | 09/14 | 09/15 | 2022/08/29 | |
关联交易议案,利润分配方案,年... | 2022/04/21 | - | 2022/04/15 | 04/19 | 2022/04/21 | 04/21 | 04/22 | 2022/03/31 | |
购并 | 2022/03/11 | - | 2022/03/07 | 03/09 | 2022/03/11 | 03/11 | 03/12 | 2022/02/24 | |
- | 2022/02/10 | - | 2022/02/07 | 02/08 | 2022/02/10 | 02/10 | 02/11 | 2022/01/26 | |
关联交易议案 | 2021/10/13 | - | 2021/10/08 | 10/11 | 2021/10/13 | 10/13 | 10/14 | 2021/09/25 | |
- | 2021/09/24 | - | 2021/09/17 | 09/22 | 2021/09/24 | 09/24 | 09/25 | 2021/09/08 | |
关联交易议案,利润分配方案,年... | 2021/05/20 | - | 2021/05/13 | 05/18 | 2021/05/20 | 05/20 | 05/21 | 2021/04/29 | |
董事换届议案,关联交易议案,利... | 2020/05/20 | - | 2020/05/13 | 05/18 | 2020/05/20 | 05/20 | 05/21 | 2020/04/29 | |
- | 2020/03/25 | - | 2020/03/18 | 03/23 | 2020/03/25 | 03/25 | 03/26 | 2020/03/05 | |
- | 2019/11/04 | - | 2019/10/24 | 10/28 | 2019/11/03 | 11/04 | 11/05 | 2019/10/15 | |
- | 2019/09/16 | - | 2019/09/09 | 09/12 | 2019/09/15 | 09/16 | 09/17 | 2019/08/30 | |
关联交易议案,利润分配方案,年... | 2019/05/20 | - | 2019/05/13 | 05/16 | 2019/05/19 | 05/20 | 05/21 | 2019/04/27 | |
购并 | 2019/02/21 | - | 2019/02/14 | 02/18 | 2019/02/20 | 02/21 | 02/22 | 2019/01/29 | |
- | 2018/11/01 | - | 2018/10/25 | 10/29 | 2018/10/31 | 11/01 | 11/02 | 2018/10/16 | |
- | 2018/09/10 | - | 2018/09/03 | 09/06 | 2018/09/09 | 09/10 | 09/11 | 2018/08/23 | |
购并,关联交易议案,利润分配方... | 2018/05/15 | - | 2018/05/08 | 05/11 | 2018/05/14 | 05/15 | 05/16 | 2018/04/24 | |
关联交易议案 | 2018/01/22 | - | 2018/01/15 | 01/17 | 2018/01/21 | 01/22 | 01/23 | 2018/01/06 | |
关联交易议案,利润分配方案,年... | 2017/04/18 | - | 2017/04/12 | 04/13 | 2017/04/17 | 04/18 | 04/19 | 2017/03/28 | |
关联交易议案 | 2016/10/11 | - | 2016/09/28 | 09/29 | 2016/10/10 | 10/11 | 10/12 | 2016/09/20 | |
- | 2016/09/05 | - | 2016/08/30 | 08/31 | 2016/09/04 | 09/05 | 09/06 | 2016/08/20 | |
关联交易议案,利润分配方案,年... | 2016/05/20 | - | 2016/05/16 | 05/17 | 2016/05/19 | 05/20 | 05/21 | 2016/04/29 | |
关联交易议案,利润分配方案,年... | 2015/05/15 | - | 2015/05/11 | 05/14 | 2015/05/14 | 05/15 | 05/16 | 2015/04/24 | |
- | 2015/01/13 | - | 2015/01/08 | 01/09 | 2015/01/12 | 01/13 | 01/14 | 2014/12/26 | |
购并 | 2014/12/09 | - | 2014/12/04 | 12/05 | 2014/12/08 | 12/09 | 12/10 | 2014/11/15 | |
- | 2014/11/13 | - | 2014/11/10 | 11/11 | 2014/11/12 | 11/13 | 11/14 | 2014/10/23 | |
关联交易议案 | 2014/10/21 | - | 2014/10/16 | 10/17 | 2014/10/20 | 10/21 | 10/22 | 2014/09/30 | |
- | 2014/07/23 | - | 2014/07/18 | 07/21 | 2014/07/22 | 07/23 | 07/24 | 2014/07/04 | |
- | 2014/06/06 | - | 2014/05/29 | 06/03 | - | - | 06/07 | 2014/05/21 | |
董事换届议案,关联交易议案,利... | 2014/05/20 | - | 2014/05/15 | 05/16 | - | - | 05/21 | 2014/04/25 | |
- | 2014/04/03 | - | 2014/03/28 | 03/31 | - | - | 04/04 | 2014/03/18 | |
关联交易议案,利润分配方案,年... | 2013/05/29 | - | 2013/05/24 | 05/27 | - | - | 05/30 | 2013/04/26 | |
- | 2013/04/24 | - | 2013/04/19 | 04/22 | - | - | 04/25 | 2013/04/03 | |
- | 2013/03/27 | - | 2013/03/22 | 03/25 | - | - | 03/28 | 2013/03/08 | |
- | 2013/02/26 | - | 2013/02/21 | 02/22 | - | - | 02/27 | 2013/02/02 | |
