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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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股东大会召开日前一交易日
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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 | ||||||
发行公司债券的议案,增发新股... | 2025/02/24 | - | 2025/02/17 | - | 2025/02/24 | 02/24 | - | 2025/02/08 | |
- | 2024/12/23 | - | 2024/12/17 | - | 2024/12/23 | 12/23 | 12/24 | 2024/12/06 | |
关联交易议案 | 2024/11/25 | - | 2024/11/18 | - | 2024/11/25 | 11/25 | 11/26 | 2024/10/31 | |
董事换届议案 | 2024/07/15 | - | 2024/07/10 | - | 2024/07/15 | 07/15 | 07/16 | 2024/06/29 | |
- | 2024/06/26 | - | 2024/06/21 | 06/21 | 2024/06/26 | 06/26 | 06/27 | 2024/06/08 | |
关联交易议案,利润分配方案,年... | 2024/05/17 | - | 2024/05/10 | 05/10 | 2024/05/17 | 05/17 | 05/18 | 2024/04/25 | |
- | 2024/04/10 | - | 2024/04/03 | 04/03 | 2024/04/10 | 04/10 | 04/11 | 2024/03/19 | |
购并,关联交易议案,增发新股的... | 2024/02/26 | - | 2024/02/19 | 02/19 | 2024/02/26 | 02/26 | 02/27 | 2024/02/07 | |
关联交易议案 | 2023/12/11 | - | 2023/12/05 | 12/05 | 2023/12/11 | 12/11 | 12/12 | 2023/11/24 | |
关联交易议案 | 2023/09/07 | - | 2023/09/01 | 09/01 | 2023/09/07 | 09/07 | 09/08 | 2023/08/22 | |
- | 2023/08/16 | - | 2023/08/11 | 08/11 | 2023/08/16 | 08/16 | 08/17 | 2023/08/01 | |
购并,关联交易议案 | 2023/08/07 | - | 2023/08/02 | 08/02 | 2023/08/07 | 08/07 | 08/08 | 2023/07/21 | |
关联交易议案,利润分配方案,年... | 2023/04/25 | - | 2023/04/19 | 04/19 | 2023/04/25 | 04/25 | 04/26 | 2023/03/28 | |
关联交易议案 | 2022/12/16 | - | 2022/12/13 | 12/13 | 2022/12/16 | 12/16 | 12/19 | 2022/12/01 | |
- | 2022/10/10 | - | 2022/09/28 | 09/28 | 2022/10/10 | 10/10 | 10/11 | 2022/09/21 | |
关联交易议案 | 2022/08/01 | - | 2022/07/25 | 07/25 | 2022/08/01 | 08/01 | 08/02 | 2022/07/11 | |
- | 2022/06/28 | - | 2022/06/23 | 06/23 | 2022/06/28 | 06/28 | 06/29 | 2022/06/07 | |
购并,关联交易议案 | 2022/05/30 | - | 2022/05/25 | 05/25 | 2022/05/30 | 05/30 | 05/31 | 2022/05/14 | |
利润分配方案,年度报告(摘要)... | 2022/04/25 | - | 2022/04/20 | 04/20 | 2022/04/25 | 04/25 | 04/26 | 2022/04/02 | |
关联交易议案 | 2022/02/11 | - | 2022/02/08 | 02/08 | 2022/02/11 | 02/11 | 02/14 | 2022/01/27 | |
- | 2022/02/08 | - | 2022/01/27 | 01/28 | 2022/02/08 | 02/08 | 02/09 | 2022/01/21 | |
关联交易议案 | 2021/12/27 | - | 2021/12/22 | 12/22 | 2021/12/27 | 12/27 | 12/28 | 2021/12/10 | |
关联交易议案 | 2021/09/28 | - | 2021/09/22 | 09/22 | 2021/09/28 | 09/28 | 09/29 | 2021/09/13 | |
- | 2021/09/09 | - | 2021/09/06 | 09/06 | 2021/09/09 | 09/09 | 09/10 | 2021/08/25 | |
董事换届议案,购并,关联交易议... | 2021/06/28 | - | 2021/06/16 | 06/16 | 2021/06/28 | 06/28 | 06/29 | 2021/05/26 | |
关联交易议案,利润分配方案,年... | 2021/05/07 | - | 2021/04/29 | 04/29 | 2021/05/07 | 05/07 | 05/08 | 2021/04/14 | |
- | 2021/03/22 | - | 2021/03/15 | 03/22 | 2021/03/22 | 03/22 | 03/23 | 2021/03/05 | |
- | 2020/09/07 | - | 2020/08/31 | 09/07 | 2020/09/07 | 09/07 | 09/08 | 2020/08/21 | |
关联交易议案 | 2020/06/29 | - | 2020/06/22 | 06/22 | 2020/06/29 | 06/29 | 06/30 | 2020/06/10 | |
关联交易议案,利润分配方案,年... | 2020/05/27 | - | 2020/05/20 | 05/20 | 2020/05/27 | 05/27 | 05/28 | 2020/04/28 | |
- | 2020/05/06 | - | 2020/04/27 | - | 2020/05/06 | 05/06 | 05/07 | 2020/04/16 | |
关联交易议案,利润分配方案,年... | 2019/04/30 | - | 2019/04/23 | 04/23 | 2019/04/29 | 04/30 | 05/06 | 2019/03/27 | |
- | 2019/01/25 | - | 2019/01/21 | 01/22 | 2019/01/24 | 01/25 | 01/26 | 2019/01/10 | |
购并 | 2018/12/20 | - | 2018/12/12 | 12/12 | 2018/12/19 | 12/20 | 12/21 | 2018/11/28 | |
- | 2018/12/03 | - | 2018/11/27 | 11/27 | 2018/12/02 | 12/03 | 12/04 | 2018/11/17 | |
- | 2018/09/28 | - | 2018/09/20 | 09/20 | 2018/09/27 | 09/28 | 09/29 | 2018/09/14 | |
- | 2018/08/07 | - | 2018/08/01 | 08/01 | 2018/08/06 | 08/07 | 08/08 | 2018/07/24 | |
关联交易议案,利润分配方案,年... | 2018/06/14 | - | 2018/06/07 | 06/07 | 2018/06/13 | 06/14 | 06/15 | 2018/05/24 | |
董事换届议案 | 2018/04/23 | - | 2018/04/17 | 04/17 | 2018/04/22 | 04/23 | 04/24 | 2018/04/09 | |
- | 2018/03/20 | - | 2018/03/14 | 03/14 | 2018/03/19 | 03/20 | 03/21 | 2018/03/03 | |
购并 | 2018/03/06 | - | 2018/03/01 | 03/02 | 2018/03/05 | 03/06 | 03/07 | 2018/02/14 | |
关联交易议案 | 2018/01/30 | - | 2018/01/24 | 01/24 | 2018/01/29 | 01/30 | 01/31 | 2018/01/13 | |
- | 2018/01/16 | - | 2018/01/10 | 01/10 | 2018/01/15 | 01/16 | 01/17 | 2017/12/30 | |
- | 2017/12/15 | - | 2017/12/11 | 12/11 | 2017/12/14 | 12/15 | 12/16 | 2017/12/01 | |
- | 2017/11/16 | - | 2017/11/10 | 11/10 | 2017/11/15 | 11/16 | 11/17 | 2017/11/02 | |
- | 2017/11/10 | - | 2017/11/06 | 11/06 | 2017/11/09 | 11/10 | 11/11 | 2017/10/20 | |
- | 2017/10/13 | - | 2017/10/09 | 10/12 | 2017/10/12 | 10/13 | 10/14 | 2017/09/22 | |
- | 2017/09/05 | - | 2017/08/31 | 08/31 | 2017/09/04 | 09/05 | 09/06 | 2017/08/21 | |
- | 2017/08/04 | - | 2017/07/31 | 07/31 | 2017/08/03 | 08/04 | 08/05 | 2017/07/19 | |
增发新股的议案 | 2017/06/30 | - | 2017/06/26 | 06/26 | 2017/06/29 | 06/30 | 07/01 | 2017/06/15 |