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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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股东大会召开日前一交易日
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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 | ||||||
董事换届议案 | 2025/02/14 | - | 2025/02/11 | - | 2025/02/14 | 02/14 | 02/15 | 2025/01/18 | |
- | 2024/11/18 | - | 2024/11/13 | - | 2024/11/18 | 11/18 | 11/19 | 2024/10/31 | |
- | 2024/09/03 | - | 2024/08/28 | - | 2024/09/03 | 09/03 | 09/04 | 2024/08/15 | |
利润分配方案,年度报告(摘要)... | 2024/04/24 | - | 2024/04/19 | 04/22 | 2024/04/24 | 04/24 | 04/25 | 2024/04/03 | |
购并,关联交易议案 | 2023/12/25 | - | 2023/12/19 | 12/20 | 2023/12/25 | 12/25 | 12/26 | 2023/12/08 | |
利润分配方案,年度报告(摘要)... | 2023/05/23 | - | 2023/05/18 | 05/19 | 2023/05/23 | 05/23 | 05/24 | 2023/04/29 | |
- | 2023/02/02 | - | 2023/01/30 | 01/31 | 2023/02/02 | 02/02 | 02/03 | 2023/01/18 | |
- | 2022/12/09 | - | 2022/12/05 | 12/06 | 2022/12/09 | 12/09 | 12/10 | 2022/11/24 | |
购并 | 2022/08/15 | - | 2022/08/10 | 08/11 | 2022/08/15 | 08/15 | 08/16 | 2022/07/29 | |
- | 2022/07/07 | - | 2022/07/04 | 07/05 | 2022/07/07 | 07/07 | 07/08 | 2022/06/21 | |
董事换届议案,利润分配方案,年... | 2022/05/23 | - | 2022/05/18 | 05/19 | 2022/05/23 | 05/23 | 05/24 | 2022/04/29 | |
- | 2021/12/20 | - | 2021/12/15 | 12/16 | 2021/12/20 | 12/20 | 12/21 | 2021/12/04 | |
- | 2021/09/15 | - | 2021/09/09 | 09/10 | 2021/09/15 | 09/15 | 09/16 | 2021/08/30 | |
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 | 2021/04/29 | |
- | 2021/04/21 | - | 2021/04/15 | 04/16 | 2021/04/21 | 04/21 | 04/22 | 2021/04/06 | |
增发新股的议案 | 2021/01/14 | - | 2021/01/08 | 01/09 | 2021/01/14 | 01/14 | 01/15 | 2020/12/29 | |
- | 2020/09/14 | - | 2020/09/08 | 09/09 | 2020/09/14 | 09/14 | 09/15 | 2020/08/28 | |
购并,关联交易议案,利润分配方... | 2020/05/19 | - | 2020/05/13 | 05/14 | 2020/05/19 | 05/19 | 05/20 | 2020/04/28 | |
- | 2020/04/07 | - | 2020/04/01 | 04/02 | 2020/04/07 | 04/07 | 04/08 | 2020/03/20 | |
- | 2019/12/23 | - | 2019/12/18 | 12/19 | 2019/12/23 | 12/23 | 12/24 | 2019/12/06 | |
- | 2019/11/15 | - | 2019/11/11 | 11/12 | 2019/11/14 | 11/15 | 11/16 | 2019/10/30 | |
- | 2019/09/11 | - | 2019/09/06 | 09/09 | 2019/09/10 | 09/11 | 09/12 | 2019/08/26 | |
发行公司债券的议案,购并,关联... | 2019/06/28 | - | 2019/06/24 | 06/25 | 2019/06/27 | 06/28 | 06/29 | 2019/06/12 | |
董事换届议案,利润分配方案,年... | 2019/05/20 | - | 2019/05/14 | 05/14 | 2019/05/19 | 05/20 | 05/21 | 2019/04/27 | |
- | 2019/02/15 | - | 2019/02/11 | 02/12 | 2019/02/14 | 02/15 | 02/16 | 2019/01/29 | |
购并 | 2018/12/24 | - | 2018/12/19 | 12/20 | 2018/12/23 | 12/24 | 12/25 | 2018/12/07 | |
购并,关联交易议案 | 2018/12/03 | - | 2018/11/28 | 11/29 | 2018/12/02 | 12/03 | 12/04 | 2018/11/16 | |
- | 2018/11/05 | - | 2018/10/31 | 11/01 | 2018/11/04 | 11/05 | 11/06 | 2018/10/20 | |
- | 2018/09/20 | - | 2018/09/14 | 09/17 | 2018/09/19 | 09/20 | 09/21 | 2018/09/05 | |
- | 2018/08/06 | - | 2018/08/01 | 08/02 | 2018/08/05 | 08/06 | 08/07 | 2018/07/21 | |
购并,关联交易议案 | 2018/06/15 | - | 2018/06/12 | 06/13 | 2018/06/14 | 06/15 | 06/16 | 2018/05/31 | |
利润分配方案,年度报告(摘要)... | 2018/05/17 | - | 2018/05/14 | 05/14 | 2018/05/16 | 05/17 | 05/18 | 2018/04/26 | |
购并,关联交易议案 | 2018/03/16 | - | 2018/03/12 | 03/13 | 2018/03/15 | 03/16 | 03/17 | 2018/03/01 | |
- | 2017/11/30 | - | 2017/11/24 | 11/27 | 2017/11/29 | 11/30 | 12/01 | 2017/11/15 | |
购并,关联交易议案 | 2017/07/17 | - | 2017/07/12 | 07/13 | 2017/07/16 | 07/17 | 07/18 | 2017/07/01 | |
关联交易议案,利润分配方案,年... | 2017/05/18 | - | 2017/05/12 | 05/15 | 2017/05/17 | 05/18 | 05/19 | 2017/04/28 | |
发行公司债券的议案,购并 | 2017/03/13 | - | 2017/03/07 | 03/08 | 2017/03/12 | 03/13 | 03/14 | 2017/02/24 | |
关联交易议案,增发新股的议案 | 2017/02/06 | - | 2017/01/24 | 02/04 | 2017/02/05 | 02/06 | 02/07 | 2017/01/21 | |
购并 | 2016/12/26 | - | 2016/12/20 | 12/21 | 2016/12/25 | 12/26 | 12/27 | 2016/12/07 | |
关联交易议案,增发新股的议案 | 2016/10/20 | - | 2016/10/17 | 10/18 | 2016/10/19 | 10/20 | 10/21 | 2016/10/01 | |
利润分配方案,年度报告(摘要)... | 2016/05/16 | - | 2016/05/11 | 05/13 | 2016/05/15 | 05/16 | 05/17 | 2016/04/25 | |
董事换届议案 | 2016/03/11 | - | 2016/03/07 | 03/10 | 2016/03/10 | 03/11 | 03/12 | 2016/02/25 | |
利润分配方案,年度报告(摘要)... | 2015/05/12 | - | 2015/05/06 | 05/11 | 2015/05/11 | 05/12 | 05/13 | 2015/04/20 | |
- | 2015/01/21 | - | 2015/01/15 | 01/20 | 2015/01/20 | 01/21 | 01/22 | 2015/01/06 | |
利润分配方案,年度报告(摘要)... | 2014/05/19 | - | 2014/05/14 | 05/16 | - | - | 05/20 | 2014/04/28 | |
- | 2013/11/06 | - | 2013/11/01 | 11/05 | - | - | 11/07 | 2013/10/22 | |
- | 2013/07/01 | - | 2013/06/26 | 06/28 | 2013/06/30 | 07/01 | 07/02 | 2013/06/14 | |
利润分配方案,年度报告(摘要)... | 2013/05/13 | - | 2013/05/09 | 05/10 | - | - | 05/14 | 2013/04/22 | |
- | 2013/01/08 | - | 2013/01/04 | 01/05 | 2013/01/07 | 01/08 | 01/09 | 2012/12/22 | |
董事换届议案 | 2012/12/19 | - | 2012/12/14 | 12/17 | - | - | 12/20 | 2012/12/04 |