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