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