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