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