全景图
首页
股东大会各重要日期与相关走势
均线
主图指标
无
均线
EXPMA
SAR
BOLL
BBI
备注：
股东大会公告日
股东大会召开日
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:
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)... | 2025/05/08 | - | 2025/04/30 | - | 2025/05/08 | 05/08 | 05/09 | 2025/04/11 | |
- | 2025/03/31 | - | 2025/03/24 | - | 2025/03/31 | 03/31 | 04/01 | 2025/03/15 | |
- | 2024/06/24 | - | 2024/06/17 | 06/24 | 2024/06/24 | 06/24 | 06/25 | 2024/06/06 | |
利润分配方案,年度报告(摘要)... | 2024/05/21 | - | 2024/05/14 | 05/21 | 2024/05/21 | 05/21 | 05/22 | 2024/04/26 | |
- | 2024/03/11 | - | 2024/03/04 | 03/11 | 2024/03/11 | 03/11 | 03/12 | 2024/02/24 | |
增发新股的议案 | 2023/12/26 | - | 2023/12/19 | 12/26 | 2023/12/26 | 12/26 | 12/27 | 2023/12/08 | |
利润分配方案,年度报告(摘要)... | 2023/05/18 | - | 2023/05/11 | 05/18 | 2023/05/18 | 05/18 | 05/19 | 2023/04/27 | |
- | 2023/02/20 | - | 2023/02/13 | 02/20 | 2023/02/20 | 02/20 | 02/21 | 2023/02/03 | |
董事换届议案 | 2022/08/26 | - | 2022/08/19 | 08/26 | 2022/08/26 | 08/26 | 08/27 | 2022/08/06 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/13 | 05/20 | 2022/05/20 | 05/20 | 05/21 | 2022/04/29 | |
- | 2021/11/15 | - | 2021/11/08 | 11/15 | 2021/11/15 | 11/15 | 11/16 | 2021/10/29 | |
利润分配方案,年度报告(摘要)... | 2021/05/18 | - | 2021/05/11 | 05/18 | 2021/05/18 | 05/18 | 05/19 | 2021/04/28 | |
- | 2020/09/15 | - | 2020/09/08 | 09/15 | 2020/09/15 | 09/15 | 09/16 | 2020/08/28 | |
利润分配方案,年度报告(摘要)... | 2020/05/19 | - | 2020/05/12 | 05/19 | 2020/05/19 | 05/19 | 05/20 | 2020/04/28 | |
- | 2020/02/28 | - | 2020/02/21 | 02/28 | 2020/02/28 | 02/28 | 02/29 | 2020/02/13 | |
- | 2020/02/12 | - | 2020/02/03 | 02/06 | 2020/02/12 | 02/12 | 02/13 | 2020/01/08 | |
- | 2019/11/13 | - | 2019/11/06 | 11/13 | 2019/11/12 | 11/13 | 11/14 | 2019/10/29 | |
- | 2019/11/01 | - | 2019/10/25 | 11/01 | 2019/10/31 | 11/01 | 11/02 | 2019/10/16 | |
- | 2019/10/16 | - | 2019/10/09 | 10/16 | 2019/10/15 | 10/16 | 10/17 | 2019/09/27 | |
- | 2019/09/02 | - | 2019/08/26 | 09/02 | 2019/09/01 | 09/02 | 09/03 | 2019/08/17 | |
购并,利润分配方案,年度报告(... | 2019/06/13 | - | 2019/06/06 | 06/13 | 2019/06/12 | 06/13 | 06/14 | 2019/05/24 | |
- | 2019/02/20 | - | 2019/02/13 | 02/20 | 2019/02/19 | 02/20 | 02/21 | 2019/01/29 | |
- | 2018/09/14 | - | 2018/09/07 | 09/14 | 2018/09/13 | 09/14 | 09/15 | 2018/08/30 | |
利润分配方案,年度报告(摘要)... | 2018/06/15 | - | 2018/06/08 | 06/15 | 2018/06/14 | 06/15 | 06/16 | 2018/05/26 | |
董事换届议案 | 2018/04/11 | - | 2018/04/03 | 04/03 | 2018/04/10 | 04/11 | 04/12 | 2018/03/27 | |
- | 2017/10/16 | - | 2017/10/09 | 10/16 | 2017/10/15 | 10/16 | 10/17 | 2017/09/30 | |
- | 2017/09/15 | - | 2017/09/08 | 09/15 | 2017/09/14 | 09/15 | 09/16 | 2017/08/30 | |
利润分配方案,年度报告(摘要)... | 2017/06/02 | - | 2017/05/26 | 06/02 | 2017/06/01 | 06/02 | 06/03 | 2017/05/12 | |
- | 2017/05/03 | - | 2017/04/26 | 05/03 | 2017/05/02 | 05/03 | 05/04 | 2017/04/14 | |
- | 2017/02/28 | - | 2017/02/21 | 02/28 | 2017/02/27 | 02/28 | 03/01 | 2017/02/10 | |
- | 2017/02/10 | - | 2017/02/06 | 02/10 | 2017/02/09 | 02/10 | 02/11 | 2017/01/24 | |
- | 2016/12/27 | - | 2016/12/20 | 12/27 | 2016/12/26 | 12/27 | 12/28 | 2016/12/10 | |
- | 2016/11/29 | - | 2016/11/22 | 11/29 | 2016/11/28 | 11/29 | 11/30 | 2016/11/11 | |
- | 2016/09/23 | - | 2016/09/19 | 09/23 | 2016/09/22 | 09/23 | 09/24 | 2016/09/08 | |
- | 2016/09/13 | - | 2016/09/06 | 09/13 | 2016/09/12 | 09/13 | 09/14 | 2016/08/26 | |
- | 2016/08/30 | - | 2016/08/23 | 08/30 | 2016/08/29 | 08/30 | 08/31 | 2016/08/13 | |
- | 2016/06/21 | - | 2016/06/14 | 06/21 | 2016/06/20 | 06/21 | 06/22 | 2016/06/04 | |
利润分配方案,年度报告(摘要)... | 2016/05/11 | - | 2016/05/04 | 05/11 | 2016/05/10 | 05/11 | 05/12 | 2016/04/09 | |
- | 2016/03/18 | - | 2016/03/11 | 03/18 | 2016/03/17 | 03/18 | 03/19 | 2016/03/03 | |
- | 2016/02/18 | - | 2016/02/15 | 02/18 | 2016/02/17 | 02/18 | 02/19 | 2016/01/28 | |
- | 2016/02/03 | - | 2016/01/27 | 02/03 | 2016/02/02 | 02/03 | 02/04 | 2016/01/19 | |
- | 2016/01/27 | - | 2016/01/20 | 01/27 | 2016/01/26 | 01/27 | 01/28 | 2016/01/12 | |
- | 2015/12/31 | - | 2015/12/24 | 12/31 | 2015/12/30 | 12/31 | 01/04 | 2015/12/16 | |
增发新股的议案 | 2015/11/16 | - | 2015/11/09 | 11/16 | 2015/11/15 | 11/16 | 11/17 | 2015/10/31 | |
- | 2015/09/15 | - | 2015/09/08 | 09/15 | 2015/09/14 | 09/15 | 09/16 | 2015/08/31 | |
- | 2015/08/11 | - | 2015/08/04 | 08/11 | 2015/08/10 | 08/11 | 08/12 | 2015/07/25 | |
- | 2015/06/30 | - | 2015/06/23 | 06/30 | 2015/06/29 | 06/30 | 07/01 | 2015/06/13 | |
关联交易议案,利润分配方案,年... | 2015/05/20 | - | 2015/05/13 | 05/20 | 2015/05/19 | 05/20 | 05/21 | 2015/04/30 | |
- | 2015/04/08 | - | 2015/04/01 | 04/08 | 2015/04/07 | 04/08 | 04/09 | 2015/03/24 | |
董事换届议案 | 2015/03/26 | - | 2015/03/18 | 03/26 | 2015/03/25 | 03/26 | 03/27 | 2015/03/11 | |
