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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:

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)... | 2025/05/21 | - | 2025/05/15 | - | 2025/05/21 | 05/21 | 05/22 | 2025/04/29 | |
- | 2025/03/26 | - | 2025/03/20 | - | 2025/03/26 | 03/26 | 03/27 | 2025/03/11 | |
- | 2024/11/15 | - | 2024/11/12 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/31 | |
- | 2024/09/18 | - | 2024/09/11 | - | 2024/09/18 | 09/18 | 09/19 | 2024/08/31 | |
- | 2024/07/12 | - | 2024/07/08 | - | 2024/07/12 | 07/12 | 07/13 | 2024/06/27 | |
关联交易议案,利润分配方案,年... | 2024/05/22 | - | 2024/05/16 | 05/17 | 2024/05/22 | 05/22 | 05/23 | 2024/04/30 | |
- | 2024/03/27 | - | 2024/03/21 | 03/22 | 2024/03/27 | 03/27 | 03/28 | 2024/03/12 | |
- | 2024/01/29 | - | 2024/01/24 | 01/25 | 2024/01/29 | 01/29 | 01/30 | 2024/01/13 | |
关联交易议案 | 2023/12/29 | - | 2023/12/26 | 12/27 | 2023/12/29 | 12/29 | 12/30 | 2023/12/14 | |
- | 2023/12/19 | - | 2023/12/13 | 12/14 | 2023/12/19 | 12/19 | 12/20 | 2023/12/03 | |
- | 2023/11/13 | - | 2023/11/08 | 11/09 | 2023/11/13 | 11/13 | 11/14 | 2023/10/28 | |
- | 2023/09/15 | - | 2023/09/12 | 09/13 | 2023/09/15 | 09/15 | 09/16 | 2023/08/31 | |
- | 2023/08/17 | - | 2023/08/14 | 08/15 | 2023/08/17 | 08/17 | 08/18 | 2023/08/01 | |
- | 2023/06/26 | - | 2023/06/19 | 06/20 | 2023/06/26 | 06/26 | 06/27 | 2023/06/09 | |
关联交易议案,利润分配方案,年... | 2023/05/22 | - | 2023/05/16 | 05/17 | 2023/05/22 | 05/22 | 05/23 | 2023/04/29 | |
- | 2023/04/17 | - | 2023/04/12 | 04/13 | 2023/04/17 | 04/17 | 04/18 | 2023/04/01 | |
- | 2023/03/23 | - | 2023/03/16 | 03/20 | 2023/03/23 | 03/23 | 03/24 | 2023/03/08 | |
- | 2023/01/30 | - | 2023/01/18 | 01/28 | 2023/01/30 | 01/30 | 01/31 | 2023/01/14 | |
- | 2022/12/26 | - | 2022/12/21 | 12/22 | 2022/12/26 | 12/26 | 12/27 | 2022/12/10 | |
- | 2022/11/14 | - | 2022/11/08 | 11/09 | 2022/11/14 | 11/14 | 11/15 | 2022/10/29 | |
- | 2022/10/10 | - | 2022/09/28 | 10/08 | 2022/10/10 | 10/10 | 10/11 | 2022/09/24 | |
- | 2022/09/15 | - | 2022/09/08 | 09/13 | 2022/09/15 | 09/15 | 09/16 | 2022/08/31 | |
- | 2022/07/28 | - | 2022/07/25 | 07/26 | 2022/07/28 | 07/28 | 07/29 | 2022/07/13 | |
- | 2022/07/14 | - | 2022/07/11 | 07/12 | 2022/07/14 | 07/14 | 07/15 | 2022/06/29 | |
利润分配方案,年度报告(摘要)... | 2022/05/27 | - | 2022/05/20 | 05/23 | 2022/05/27 | 05/27 | 05/28 | 2022/04/30 | |
- | 2022/04/18 | - | 2022/04/13 | 04/14 | 2022/04/18 | 04/18 | 04/19 | 2022/04/02 | |
发行公司债券的议案 | 2022/03/28 | - | 2022/03/23 | 03/24 | 2022/03/28 | 03/28 | 03/29 | 2022/03/12 | |
- | 2022/03/14 | - | 2022/03/09 | 03/10 | 2022/03/14 | 03/14 | 03/15 | 2022/02/26 | |
- | 2022/02/14 | - | 2022/02/09 | 02/10 | 2022/02/14 | 02/14 | 02/15 | 2022/01/29 | |
- | 2022/01/28 | - | 2022/01/24 | 01/25 | 2022/01/28 | 01/28 | 01/29 | 2022/01/13 | |
- | 2022/01/19 | - | 2022/01/13 | 01/14 | 2022/01/19 | 01/19 | 01/20 | 2022/01/04 | |
- | 2021/12/13 | - | 2021/12/08 | 12/09 | 2021/12/13 | 12/13 | 12/14 | 2021/11/27 | |
发行公司债券的议案 | 2021/11/29 | - | 2021/11/24 | 11/25 | 2021/11/29 | 11/29 | 11/30 | 2021/11/13 | |
- | 2021/10/08 | - | 2021/09/27 | 09/28 | 2021/10/08 | 10/08 | 10/09 | 2021/09/23 | |
发行公司债券的议案 | 2021/09/13 | - | 2021/09/07 | 09/08 | 2021/09/13 | 09/13 | 09/14 | 2021/08/28 | |
- | 2021/07/15 | - | 2021/07/08 | 07/12 | 2021/07/15 | 07/15 | 07/16 | 2021/06/30 | |
- | 2021/06/16 | - | 2021/06/09 | 06/10 | 2021/06/16 | 06/16 | 06/17 | 2021/06/01 | |
发行公司债券的议案,利润分配... | 2021/05/10 | - | 2021/04/28 | - | 2021/05/10 | 05/10 | 05/11 | 2021/04/02 | |
- | 2021/04/02 | - | 2021/03/29 | 03/30 | 2021/04/02 | 04/02 | 04/03 | 2021/03/18 | |
- | 2021/02/25 | - | 2021/02/19 | 02/22 | 2021/02/25 | 02/25 | 02/26 | 2021/02/10 | |
董事换届议案 | 2021/01/29 | - | 2021/01/21 | 01/22 | 2021/01/29 | 01/29 | 01/30 | 2021/01/14 | |
- | 2021/01/14 | - | 2021/01/07 | 01/11 | 2021/01/14 | 01/14 | 01/15 | 2020/12/30 | |
- | 2020/12/16 | - | 2020/12/11 | 12/14 | 2020/12/16 | 12/16 | 12/17 | 2020/12/01 | |
关联交易议案 | 2020/11/16 | - | 2020/11/10 | 11/11 | 2020/11/16 | 11/16 | 11/17 | 2020/10/30 | |
- | 2020/09/30 | - | 2020/09/24 | 09/25 | 2020/09/30 | 09/30 | 10/09 | 2020/09/15 | |
发行公司债券的议案 | 2020/09/14 | - | 2020/09/09 | 09/10 | 2020/09/14 | 09/14 | 09/15 | 2020/08/28 | |
- | 2020/08/19 | - | 2020/08/14 | 08/17 | 2020/08/19 | 08/19 | 08/20 | 2020/08/04 | |
发行公司债券的议案 | 2020/07/16 | - | 2020/07/13 | 07/14 | 2020/07/16 | 07/16 | 07/17 | 2020/06/30 | |
- | 2020/06/29 | - | 2020/06/22 | 06/23 | 2020/06/29 | 06/29 | 06/30 | 2020/06/13 | |
- | 2020/06/01 | - | 2020/05/25 | 05/26 | 2020/06/01 | 06/01 | 06/02 | 2020/05/15 |