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