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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 | 2025/02/12 | - | 2025/02/06 | - | 2025/02/12 | 02/12 | 02/13 | 2025/01/24 | |
- | 2024/11/15 | - | 2024/11/08 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/31 | |
董事换届议案 | 2024/09/19 | - | 2024/09/12 | - | 2024/09/19 | 09/19 | 09/20 | 2024/08/29 | |
利润分配方案,年度报告(摘要)... | 2024/05/22 | - | 2024/05/16 | 05/21 | 2024/05/22 | 05/22 | 05/23 | 2024/04/27 | |
关联交易议案 | 2024/02/22 | - | 2024/02/19 | 02/21 | 2024/02/22 | 02/22 | 02/23 | 2024/01/31 | |
关联交易议案,利润分配方案,年... | 2023/05/18 | - | 2023/05/12 | 05/17 | 2023/05/18 | 05/18 | 05/19 | 2023/04/28 | |
关联交易议案 | 2023/02/16 | - | 2023/02/10 | 02/15 | 2023/02/16 | 02/16 | 02/17 | 2023/01/31 | |
关联交易议案,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 | |
关联交易议案 | 2022/04/11 | - | 2022/04/06 | 04/08 | 2022/04/11 | 04/11 | 04/12 | 2022/03/25 | |
- | 2021/11/30 | - | 2021/11/24 | 11/29 | 2021/11/30 | 11/30 | 12/01 | 2021/11/13 | |
董事换届议案,关联交易议案 | 2021/09/14 | - | 2021/09/08 | 05/18 | 2021/09/14 | 09/14 | 09/15 | 2021/08/27 | |
关联交易议案,利润分配方案,年... | 2021/05/20 | - | 2021/05/13 | 05/18 | 2021/05/20 | 05/20 | 05/21 | 2021/04/29 | |
- | 2020/11/16 | - | 2020/11/09 | 11/12 | 2020/11/16 | 11/16 | 11/17 | 2020/10/30 | |
利润分配方案,年度报告(摘要)... | 2020/07/15 | - | 2020/07/09 | 07/13 | 2020/07/15 | 07/15 | 07/16 | 2020/06/24 | |
- | 2020/06/18 | - | 2020/06/11 | 06/15 | 2020/06/18 | 06/18 | 06/19 | 2020/06/03 | |
关联交易议案 | 2020/04/16 | - | 2020/04/10 | 04/13 | 2020/04/16 | 04/16 | 04/17 | 2020/03/31 | |
公司名称更名的议案,购并,关联... | 2019/11/14 | - | 2019/11/07 | 11/14 | 2019/11/13 | 11/14 | 11/15 | 2019/10/29 | |
- | 2019/06/11 | - | 2019/06/03 | 06/11 | 2019/06/10 | 06/11 | 06/12 | 2019/05/24 | |
关联交易议案,利润分配方案,年... | 2019/05/21 | - | 2019/05/15 | 05/21 | 2019/05/20 | 05/21 | 05/22 | 2019/04/30 | |
关联交易议案 | 2018/08/13 | - | 2018/08/06 | 08/13 | 2018/08/12 | 08/13 | 08/14 | 2018/07/28 | |
- | 2018/06/28 | - | 2018/06/21 | 06/28 | 2018/06/27 | 06/28 | 06/29 | 2018/06/13 | |
董事换届议案 | 2018/06/04 | - | 2018/05/29 | 06/04 | 2018/06/03 | 06/04 | 06/05 | 2018/05/19 | |
利润分配方案,年度报告(摘要)... | 2018/05/16 | - | 2018/05/10 | 05/16 | 2018/05/15 | 05/16 | 05/17 | 2018/04/26 | |
关联交易议案 | 2018/04/16 | - | 2018/04/10 | 04/16 | 2018/04/15 | 04/16 | 04/17 | 2018/03/31 | |
董事换届议案 | 2018/01/29 | - | 2018/01/24 | 01/29 | 2018/01/28 | 01/29 | 01/30 | 2018/01/13 | |
- | 2018/01/15 | - | 2018/01/09 | 01/15 | 2018/01/14 | 01/15 | 01/16 | 2017/12/29 | |
- | 2017/12/25 | - | 2017/12/19 | 12/25 | 2017/12/24 | 12/25 | 12/26 | 2017/12/08 | |
关联交易议案 | 2017/11/14 | - | 2017/11/09 | 11/14 | 2017/11/13 | 11/14 | 11/15 | 2017/10/31 | |
- | 2017/06/27 | - | 2017/06/16 | 06/27 | 2017/06/26 | 06/27 | 06/28 | 2017/06/13 | |
关联交易议案,利润分配方案,年... | 2017/05/16 | - | 2017/05/08 | 05/16 | 2017/05/15 | 05/16 | 05/17 | 2017/04/26 | |
- | 2017/03/02 | - | 2017/02/22 | 03/02 | 2017/03/01 | 03/02 | 03/03 | 2017/02/15 | |
购并,关联交易议案,增发新股的... | 2016/12/19 | - | 2016/12/13 | 12/19 | 2016/12/18 | 12/19 | 12/20 | 2016/12/02 | |
购并 | 2016/11/21 | - | 2016/11/11 | 11/20 | 2016/11/20 | 11/21 | 11/22 | 2016/10/31 | |
购并 | 2016/07/01 | - | 2016/06/27 | 06/30 | 2016/06/30 | 07/01 | 07/02 | 2016/06/16 | |
关联交易议案,利润分配方案,年... | 2016/05/23 | - | 2016/05/17 | 05/22 | 2016/05/22 | 05/23 | 05/24 | 2016/04/29 | |
- | 2016/04/01 | - | 2016/03/25 | 03/31 | 2016/03/31 | 04/01 | 04/02 | 2016/03/17 | |
关联交易议案 | 2015/11/12 | - | 2015/11/09 | 11/10 | 2015/11/11 | 11/12 | 11/13 | 2015/10/28 | |
关联交易议案,利润分配方案,年... | 2015/05/26 | - | 2015/05/20 | 05/25 | 2015/05/25 | 05/26 | 05/27 | 2015/04/25 | |
董事换届议案 | 2015/04/09 | - | 2015/03/27 | 03/23 | 2015/04/08 | 04/09 | 04/10 | 2015/03/21 | |
关联交易议案,利润分配方案,年... | 2014/05/23 | - | 2014/05/20 | 05/22 | - | - | 05/24 | 2014/04/26 | |
- | 2013/07/03 | - | 2013/06/27 | 07/03 | - | - | 07/04 | 2013/06/18 | |
关联交易议案,利润分配方案,年... | 2013/05/24 | - | 2013/05/16 | 05/24 | 2013/05/23 | 05/24 | 05/25 | 2013/04/25 | |
- | 2012/07/23 | - | 2012/07/17 | 07/23 | - | - | 07/24 | 2012/06/22 | |
关联交易议案,利润分配方案,年... | 2012/05/25 | - | 2012/05/21 | 05/25 | - | - | 05/26 | 2012/04/24 | |
- | 2011/07/30 | - | 2011/07/22 | 07/30 | - | - | 08/02 | 2011/06/30 | |
关联交易议案,利润分配方案,年... | 2011/05/12 | - | 2011/05/06 | 05/12 | - | - | 05/13 | 2011/04/22 | |
- | 2010/11/22 | - | 2010/11/16 | 11/22 | - | - | 11/23 | 2010/11/06 | |
- | 2010/09/20 | - | 2010/09/10 | 09/20 | - | - | 09/21 | 2010/08/20 | |
关联交易议案,利润分配方案,年... | 2010/05/15 | - | 2010/05/10 | 05/15 | - | - | 05/18 | 2010/04/16 | |
购并,关联交易议案 | 2009/12/19 | - | 2009/12/10 | 12/19 | - | - | 12/22 | 2009/12/04 |