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