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股东大会各重要日期与相关走势
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股东大会召开日前一交易日
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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 | ||||||
- | 2025/03/10 | - | 2025/03/04 | - | 2025/03/10 | 03/10 | 03/11 | 2025/02/20 | |
- | 2025/01/06 | - | 2024/12/30 | - | 2025/01/06 | 01/06 | 01/07 | 2024/12/20 | |
- | 2024/11/15 | - | 2024/11/11 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/30 | |
- | 2024/10/09 | - | 2024/09/25 | - | 2024/10/09 | 10/09 | 10/10 | 2024/09/14 | |
- | 2024/09/18 | - | 2024/09/10 | - | 2024/09/18 | 09/18 | 09/19 | 2024/08/29 | |
- | 2024/09/06 | - | 2024/09/02 | - | 2024/09/06 | 09/06 | 09/07 | 2024/08/21 | |
- | 2024/08/12 | - | 2024/08/06 | - | 2024/08/12 | 08/12 | 08/13 | 2024/07/26 | |
- | 2024/07/22 | - | 2024/07/16 | - | 2024/07/22 | 07/22 | 07/23 | 2024/07/05 | |
- | 2024/06/17 | - | 2024/06/11 | 06/14 | 2024/06/17 | 06/17 | 06/18 | 2024/05/31 | |
利润分配方案,年度报告(摘要)... | 2024/05/16 | - | 2024/05/10 | 05/15 | 2024/05/16 | 05/16 | 05/17 | 2024/04/25 | |
- | 2024/04/08 | - | 2024/04/01 | 04/07 | 2024/04/08 | 04/08 | 04/09 | 2024/03/20 | |
- | 2024/02/08 | - | 2024/02/02 | 02/07 | 2024/02/08 | 02/08 | 02/19 | 2024/01/23 | |
- | 2023/12/06 | - | 2023/11/29 | 12/05 | 2023/12/06 | 12/06 | 12/07 | 2023/11/18 | |
- | 2023/11/13 | - | 2023/11/09 | 11/10 | 2023/11/13 | 11/13 | 11/14 | 2023/10/26 | |
- | 2023/07/24 | - | 2023/07/18 | 07/21 | 2023/07/24 | 07/24 | 07/25 | 2023/07/06 | |
- | 2023/07/07 | - | 2023/07/03 | 07/06 | 2023/07/07 | 07/07 | 07/08 | 2023/06/21 | |
利润分配方案,年度报告(摘要)... | 2023/05/11 | - | 2023/05/08 | 05/10 | 2023/05/11 | 05/11 | 05/12 | 2023/04/20 | |
- | 2022/12/16 | - | 2022/12/12 | 12/15 | 2022/12/16 | 12/16 | 12/17 | 2022/12/01 | |
- | 2022/09/05 | - | 2022/08/30 | 09/02 | 2022/09/05 | 09/05 | 09/06 | 2022/08/19 | |
发行公司债券的议案 | 2022/07/18 | - | 2022/07/12 | 07/17 | 2022/07/18 | 07/18 | 07/19 | 2022/07/01 | |
- | 2022/06/23 | - | 2022/06/17 | 06/22 | 2022/06/23 | 06/23 | 06/24 | 2022/06/07 | |
- | 2022/06/06 | - | 2022/05/30 | 06/05 | 2022/06/06 | 06/06 | 06/07 | 2022/05/20 | |
董事换届议案,利润分配方案,年... | 2022/05/19 | - | 2022/05/13 | 05/18 | 2022/05/19 | 05/19 | 05/20 | 2022/04/27 | |
- | 2022/03/24 | - | 2022/03/18 | 03/23 | 2022/03/24 | 03/24 | 03/25 | 2022/03/08 | |
- | 2022/03/07 | - | 2022/03/01 | 03/04 | 2022/03/07 | 03/07 | 03/08 | 2022/02/18 | |
- | 2021/10/18 | - | 2021/10/12 | 10/15 | 2021/10/18 | 10/18 | 10/19 | 2021/09/29 | |
- | 2021/08/03 | - | 2021/07/28 | 08/02 | 2021/08/03 | 08/03 | 08/04 | 2021/07/17 | |
- | 2021/07/05 | - | 2021/06/30 | 07/02 | 2021/07/05 | 07/05 | 07/06 | 2021/06/18 | |
利润分配方案,年度报告(摘要)... | 2021/05/19 | - | 2021/05/13 | 05/18 | 2021/05/19 | 05/19 | 05/20 | 2021/04/28 | |
- | 2021/04/08 | - | 2021/04/02 | 04/07 | 2021/04/08 | 04/08 | 04/09 | 2021/03/23 | |
- | 2021/03/31 | - | 2021/03/25 | 03/30 | 2021/03/31 | 03/31 | 04/01 | 2021/03/16 | |
- | 2021/02/01 | - | 2021/01/27 | 01/29 | 2021/02/01 | 02/01 | 02/02 | 2021/01/16 | |
- | 2021/01/04 | - | 2020/12/29 | 12/31 | 2021/01/04 | 01/04 | 01/05 | 2020/12/19 | |
- | 2020/11/09 | - | 2020/11/04 | 11/05 | 2020/11/09 | 11/09 | 11/10 | 2020/10/24 | |
发行公司债券的议案 | 2020/10/15 | - | 2020/10/12 | 10/14 | 2020/10/15 | 10/15 | 10/16 | 2020/09/30 | |
- | 2020/07/03 | - | 2020/06/30 | 07/02 | 2020/07/03 | 07/03 | 07/04 | 2020/06/18 | |
购并,利润分配方案,年度报告(... | 2020/05/07 | - | 2020/04/28 | 05/06 | 2020/05/07 | 05/07 | 05/08 | 2020/04/15 | |
- | 2020/03/13 | - | 2020/03/09 | 03/12 | 2020/03/13 | 03/13 | 03/14 | 2020/02/26 | |
- | 2020/02/28 | - | 2020/02/24 | 02/27 | 2020/02/28 | 02/28 | 02/29 | 2020/02/12 | |
- | 2019/09/10 | - | 2019/09/05 | 09/09 | 2019/09/09 | 09/10 | 09/11 | 2019/08/24 | |
- | 2019/06/12 | - | 2019/06/06 | 06/11 | 2019/06/11 | 06/12 | 06/13 | 2019/05/25 | |
董事换届议案,关联交易议案,利... | 2019/05/07 | - | 2019/04/29 | 05/06 | 2019/05/06 | 05/07 | 05/08 | 2019/04/11 | |
- | 2019/01/31 | - | 2019/01/25 | 01/30 | 2019/01/30 | 01/31 | 02/01 | 2019/01/15 | |
- | 2019/01/08 | - | 2019/01/03 | 01/07 | 2019/01/07 | 01/08 | 01/09 | 2018/12/21 | |
- | 2018/11/13 | - | 2018/11/08 | 11/12 | 2018/11/12 | 11/13 | 11/14 | 2018/10/26 | |
- | 2018/10/26 | - | 2018/10/19 | 10/25 | 2018/10/25 | 10/26 | 10/27 | 2018/10/11 | |
- | 2018/09/11 | - | 2018/09/06 | 09/10 | 2018/09/10 | 09/11 | 09/12 | 2018/08/24 | |
- | 2018/07/25 | - | 2018/07/20 | 07/24 | 2018/07/24 | 07/25 | 07/26 | 2018/07/10 | |
- | 2018/06/05 | - | 2018/05/30 | 06/05 | 2018/06/04 | 06/05 | 06/06 | 2018/05/19 | |
利润分配方案,年度报告(摘要)... | 2018/05/18 | - | 2018/05/14 | 05/17 | 2018/05/17 | 05/18 | 05/19 | 2018/04/27 | |
