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