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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
股东大会召开日
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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:
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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 | ||||||
关联交易议案 | 2025/01/08 | - | 2025/01/02 | - | 2025/01/08 | 01/08 | 01/09 | 2024/12/24 | |
- | 2024/12/04 | - | 2024/11/28 | - | 2024/12/04 | 12/04 | 12/05 | 2024/11/19 | |
- | 2024/11/18 | - | 2024/11/12 | - | 2024/11/18 | 11/18 | 11/19 | 2024/11/02 | |
- | 2024/10/11 | - | 2024/10/08 | - | 2024/10/11 | 10/11 | 10/12 | 2024/09/24 | |
关联交易议案 | 2024/09/10 | - | 2024/09/05 | - | 2024/09/10 | 09/10 | 09/11 | 2024/08/24 | |
- | 2024/07/25 | - | 2024/07/22 | - | 2024/07/25 | 07/25 | 07/26 | 2024/07/10 | |
关联交易议案,利润分配方案,年... | 2024/05/10 | - | 2024/05/07 | 05/08 | 2024/05/10 | 05/10 | 05/11 | 2024/04/20 | |
关联交易议案 | 2024/02/22 | - | 2024/02/19 | 02/20 | 2024/02/22 | 02/22 | 02/23 | 2024/02/01 | |
- | 2023/12/25 | - | 2023/12/20 | 12/21 | 2023/12/25 | 12/25 | 12/26 | 2023/12/08 | |
- | 2023/11/14 | - | 2023/11/09 | 11/10 | 2023/11/14 | 11/14 | 11/15 | 2023/10/28 | |
董事换届议案,关联交易议案 | 2023/09/28 | - | 2023/09/21 | 09/22 | 2023/09/28 | 09/28 | 09/29 | 2023/09/13 | |
- | 2023/08/15 | - | 2023/08/09 | 08/10 | 2023/08/15 | 08/15 | 08/16 | 2023/07/29 | |
关联交易议案,利润分配方案,年... | 2023/05/10 | - | 2023/05/04 | 05/09 | 2023/05/10 | 05/10 | 05/11 | 2023/04/20 | |
关联交易议案 | 2022/12/22 | - | 2022/12/15 | 12/21 | 2022/12/22 | 12/22 | 12/23 | 2022/12/07 | |
关联交易议案 | 2022/11/14 | - | 2022/11/09 | 11/11 | 2022/11/14 | 11/14 | 11/15 | 2022/10/28 | |
- | 2022/08/15 | - | 2022/08/10 | 08/12 | 2022/08/15 | 08/15 | 08/16 | 2022/07/29 | |
发行公司债券的议案,关联交易... | 2022/05/17 | - | 2022/05/12 | 05/16 | 2022/05/17 | 05/17 | 05/18 | 2022/04/26 | |
关联交易议案 | 2022/02/14 | - | 2022/02/09 | 02/11 | 2022/02/14 | 02/14 | 02/15 | 2022/01/22 | |
- | 2022/01/17 | - | 2022/01/12 | 01/14 | 2022/01/17 | 01/17 | 01/18 | 2021/12/31 | |
购并,关联交易议案 | 2021/12/24 | - | 2021/12/20 | 12/23 | 2021/12/24 | 12/24 | 12/25 | 2021/12/09 | |
- | 2021/11/12 | - | 2021/11/09 | 11/11 | 2021/11/12 | 11/12 | 11/13 | 2021/10/28 | |
发行公司债券的议案 | 2021/06/16 | - | 2021/06/10 | 06/15 | 2021/06/16 | 06/16 | 06/17 | 2021/06/01 | |
购并,关联交易议案,利润分配方... | 2021/05/11 | - | 2021/05/06 | 05/10 | 2021/05/11 | 05/11 | 05/12 | 2021/04/20 | |
- | 2021/04/20 | - | 2021/04/13 | 04/14 | 2021/04/20 | 04/20 | 04/21 | 2021/04/02 | |
购并,关联交易议案 | 2021/02/08 | - | 2021/02/03 | 02/05 | 2021/02/08 | 02/08 | 02/09 | 2021/01/23 | |
- | 2020/11/10 | - | 2020/11/05 | 11/09 | 2020/11/10 | 11/10 | 11/11 | 2020/10/26 | |
- | 2020/10/12 | - | 2020/09/29 | 10/10 | 2020/10/12 | 10/12 | 10/13 | 2020/09/16 | |
董事换届议案 | 2020/09/14 | - | 2020/09/09 | 09/11 | 2020/09/14 | 09/14 | 09/15 | 2020/08/29 | |
- | 2020/06/29 | - | 2020/06/22 | 06/28 | 2020/06/29 | 06/29 | 06/30 | 2020/06/13 | |
发行公司债券的议案,购并,关联... | 2020/05/19 | - | 2020/05/14 | 05/18 | 2020/05/19 | 05/19 | 05/20 | 2020/04/28 | |
- | 2020/03/23 | - | 2020/03/18 | 03/20 | 2020/03/23 | 03/23 | 03/24 | 2020/03/07 | |
关联交易议案 | 2020/02/07 | - | 2020/02/04 | 02/06 | 2020/02/07 | 02/07 | 02/08 | 2020/01/17 | |
- | 2019/10/10 | - | 2019/09/30 | 10/08 | 2019/10/09 | 10/10 | 10/11 | 2019/09/19 | |
关联交易议案 | 2019/09/16 | - | 2019/09/10 | 09/11 | 2019/09/15 | 09/16 | 09/17 | 2019/08/30 | |
发行公司债券的议案,关联交易... | 2019/05/09 | - | 2019/05/06 | 05/08 | 2019/05/08 | 05/09 | 05/10 | 2019/04/18 | |
关联交易议案 | 2019/02/14 | - | 2019/02/11 | 02/13 | 2019/02/13 | 02/14 | 02/15 | 2019/01/24 | |
- | 2019/01/03 | - | 2018/12/27 | 12/28 | 2019/01/02 | 01/03 | 01/04 | 2018/12/15 | |
- | 2018/10/24 | - | 2018/10/19 | 10/23 | 2018/10/23 | 10/24 | 10/25 | 2018/10/09 | |
发行公司债券的议案,关联交易... | 2018/09/13 | - | 2018/09/07 | 09/12 | 2018/09/12 | 09/13 | 09/14 | 2018/08/28 | |
- | 2018/06/14 | - | 2018/06/08 | 06/13 | 2018/06/13 | 06/14 | 06/15 | 2018/05/30 | |
购并,关联交易议案,增发新股的... | 2018/05/21 | - | 2018/05/16 | 05/18 | 2018/05/20 | 05/21 | 05/22 | 2018/05/05 | |
关联交易议案,利润分配方案,年... | 2018/05/15 | - | 2018/05/10 | 05/14 | 2018/05/14 | 05/15 | 05/16 | 2018/04/23 | |
- | 2018/05/03 | - | 2018/04/26 | 04/27 | 2018/05/02 | 05/03 | 05/04 | 2018/04/17 | |
- | 2018/03/20 | - | 2018/03/14 | 03/14 | 2018/03/19 | 03/20 | 03/21 | 2018/03/03 | |
关联交易议案 | 2018/02/07 | - | 2018/02/02 | 02/06 | 2018/02/06 | 02/07 | 02/08 | 2018/01/22 | |
关联交易议案 | 2017/12/18 | - | 2017/12/12 | 12/15 | 2017/12/17 | 12/18 | 12/19 | 2017/11/30 | |
发行公司债券的议案 | 2017/12/05 | - | 2017/11/29 | 12/04 | 2017/12/04 | 12/05 | 12/06 | 2017/11/20 | |
- | 2017/10/16 | - | 2017/10/11 | 10/13 | 2017/10/15 | 10/16 | 10/17 | 2017/09/29 | |
发行公司债券的议案,年度报告(... | 2017/09/15 | - | 2017/09/12 | 09/13 | 2017/09/14 | 09/15 | 09/16 | 2017/08/29 | |
董事换届议案 | 2017/08/24 | - | 2017/08/21 | 08/21 | 2017/08/23 | 08/24 | 08/25 | 2017/08/08 |