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