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