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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:

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