![](/newstatic/images/left_datacenter.png)
全景图
![](/newstatic/css/img/sjqjt.gif)
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:
![](/newstatic/images/loading.gif)
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 | ||||||
- | 2025/01/22 | - | 2025/01/15 | - | 2025/01/22 | 01/22 | 01/23 | 2025/01/07 | |
- | 2024/11/18 | - | 2024/11/13 | - | 2024/11/18 | 11/18 | 11/19 | 2024/10/31 | |
- | 2024/09/25 | - | 2024/09/19 | - | 2024/09/25 | 09/25 | 09/26 | 2024/09/10 | |
- | 2024/09/04 | - | 2024/08/29 | - | 2024/09/04 | 09/04 | 09/05 | 2024/08/20 | |
- | 2024/07/10 | - | 2024/07/04 | - | 2024/07/10 | 07/10 | 07/11 | 2024/06/25 | |
董事换届议案,关联交易议案,利... | 2024/05/20 | - | 2024/05/14 | 05/15 | 2024/05/20 | 05/20 | 05/21 | 2024/04/30 | |
- | 2023/12/07 | - | 2023/11/29 | 11/29 | 2023/12/07 | 12/07 | 12/08 | 2023/11/22 | |
配股方案的议案 | 2023/09/22 | - | 2023/09/18 | 09/18 | 2023/09/22 | 09/22 | 09/23 | 2023/09/05 | |
购并 | 2023/07/14 | - | 2023/07/10 | 07/11 | 2023/07/14 | 07/14 | 07/15 | 2023/06/27 | |
购并,关联交易议案,利润分配方... | 2023/05/12 | - | 2023/05/08 | 05/09 | 2023/05/12 | 05/12 | 05/13 | 2023/04/19 | |
- | 2022/12/12 | - | 2022/12/06 | 12/08 | 2022/12/12 | 12/12 | 12/13 | 2022/11/26 | |
购并 | 2022/07/22 | - | 2022/07/18 | 07/19 | 2022/07/22 | 07/22 | 07/23 | 2022/07/07 | |
购并 | 2022/05/30 | - | 2022/05/24 | 05/25 | 2022/05/30 | 05/30 | 05/31 | 2022/05/14 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | - | 2022/05/13 | 05/16 | 2022/05/20 | 05/20 | 05/21 | 2022/04/29 | |
购并 | 2022/02/25 | - | 2022/02/18 | 02/22 | 2022/02/25 | 02/25 | 02/26 | 2022/02/10 | |
关联交易议案 | 2021/12/29 | - | 2021/12/22 | 12/22 | 2021/12/29 | 12/29 | 12/30 | 2021/12/14 | |
购并 | 2021/09/14 | - | 2021/09/08 | 09/09 | 2021/09/14 | 09/14 | 09/15 | 2021/08/30 | |
- | 2021/07/14 | - | 2021/07/08 | 07/09 | 2021/07/14 | 07/14 | 07/15 | 2021/06/29 | |
关联交易议案,利润分配方案,年... | 2021/05/19 | - | 2021/05/14 | 05/17 | 2021/05/19 | 05/19 | 05/20 | 2021/04/29 | |
董事换届议案 | 2021/04/12 | - | 2021/04/07 | 04/08 | 2021/04/12 | 04/12 | 04/13 | 2021/03/27 | |
购并 | 2020/07/17 | - | 2020/07/09 | 07/13 | 2020/07/17 | 07/17 | 07/18 | 2020/07/02 | |
- | 2020/06/30 | - | 2020/06/23 | 06/24 | 2020/06/30 | 06/30 | 07/01 | 2020/06/15 | |
关联交易议案,利润分配方案,年... | 2020/05/19 | - | 2020/05/14 | 05/15 | 2020/05/19 | 05/19 | 05/20 | 2020/04/28 | |
关联交易议案 | 2019/12/23 | - | 2019/12/17 | 12/18 | 2019/12/23 | 12/23 | 12/24 | 2019/12/07 | |
发行公司债券的议案 | 2019/07/03 | - | 2019/06/27 | 06/28 | 2019/07/02 | 07/03 | 07/04 | 2019/06/18 | |
关联交易议案,利润分配方案,年... | 2019/05/09 | - | 2019/05/06 | 05/07 | 2019/05/08 | 05/09 | 05/10 | 2019/04/18 | |
- | 2018/10/24 | - | 2018/10/17 | 10/18 | 2018/10/23 | 10/24 | 10/25 | 2018/10/08 | |
- | 2018/09/17 | - | 2018/09/11 | 09/13 | 2018/09/16 | 09/17 | 09/18 | 2018/08/30 | |
发行公司债券的议案,购并 | 2018/08/27 | - | 2018/08/21 | 08/24 | 2018/08/26 | 08/27 | 08/28 | 2018/08/11 | |
- | 2018/06/19 | - | 2018/06/12 | 06/15 | 2018/06/18 | 06/19 | 06/20 | 2018/06/02 | |
关联交易议案,利润分配方案,年... | 2018/04/20 | - | 2018/04/16 | 04/18 | 2018/04/19 | 04/20 | 04/21 | 2018/03/31 | |
- | 2018/03/01 | - | 2018/02/23 | 02/27 | 2018/02/28 | 03/01 | 03/02 | 2018/02/14 | |
公司名称更名的议案 | 2017/12/18 | - | 2017/12/12 | 12/14 | 2017/12/17 | 12/18 | 12/19 | 2017/12/02 | |
购并,关联交易议案,增发新股的... | 2017/06/19 | - | 2017/06/13 | 06/16 | 2017/06/18 | 06/19 | 06/20 | 2017/06/03 | |
利润分配方案,年度报告(摘要)... | 2017/03/21 | - | 2017/03/14 | 03/16 | 2017/03/20 | 03/21 | 03/22 | 2017/02/27 | |
- | 2017/01/13 | - | 2017/01/09 | 01/11 | 2017/01/12 | 01/13 | 01/14 | 2016/12/29 | |
董事换届议案,购并 | 2016/12/01 | - | 2016/11/25 | 11/28 | 2016/11/30 | 12/01 | 12/02 | 2016/11/16 | |
购并 | 2016/11/17 | - | 2016/11/10 | 11/14 | 2016/11/16 | 11/17 | 11/18 | 2016/11/01 | |
关联交易议案 | 2016/08/11 | - | 2016/08/05 | 08/09 | 2016/08/10 | 08/11 | 08/12 | 2016/07/25 | |
- | 2016/04/08 | - | 2016/03/29 | 04/06 | 2016/04/07 | 04/08 | 04/09 | 2016/03/23 | |
发行公司债券的议案,关联交易... | 2016/03/22 | - | 2016/03/15 | 03/17 | 2016/03/21 | 03/22 | 03/23 | 2016/02/29 | |
购并,关联交易议案,增发新股的... | 2016/01/19 | - | 2016/01/14 | 01/18 | 2016/01/18 | 01/19 | 01/20 | 2015/12/31 | |
关联交易议案,利润分配方案,年... | 2015/04/21 | - | 2015/04/15 | 04/17 | 2015/04/20 | 04/21 | 04/22 | 2015/04/01 | |
- | 2014/11/17 | - | 2014/11/11 | 11/13 | 2014/11/16 | 11/17 | 11/18 | 2014/10/29 | |
关联交易议案,利润分配方案,年... | 2014/04/21 | - | 2014/04/14 | 04/17 | 2014/04/20 | 04/21 | 04/22 | 2014/03/28 | |
关联交易议案 | 2014/02/26 | - | 2014/02/21 | 02/24 | 2014/02/25 | 02/26 | 02/27 | 2014/02/11 | |
- | 2014/01/10 | - | 2014/01/06 | 01/08 | - | - | 01/11 | 2013/12/25 | |
董事换届议案 | 2013/12/19 | - | 2013/12/12 | 12/17 | - | - | 12/20 | 2013/12/04 | |
利润分配方案,年度报告(摘要)... | 2013/04/08 | - | 2013/04/02 | 04/04 | 2013/04/07 | 04/08 | 04/09 | 2013/03/16 | |
- | 2013/03/15 | - | 2013/03/11 | 03/13 | - | - | 03/16 | 2013/02/27 |