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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 | ||||||
- | 2025/05/12 | - | 2025/05/07 | - | 2025/05/12 | 05/12 | 05/13 | 2025/04/26 | |
利润分配方案,年度报告(摘要)... | 2025/05/16 | - | 2025/05/08 | - | 2025/05/16 | 05/16 | - | 2025/04/22 | |
- | 2025/04/15 | - | 2025/04/03 | - | 2025/04/15 | 04/15 | 04/16 | 2025/03/29 | |
关联交易议案 | 2025/02/28 | - | 2025/02/25 | - | 2025/02/28 | 02/28 | 03/01 | 2025/01/25 | |
- | 2024/12/16 | - | 2024/12/10 | - | 2024/12/16 | 12/16 | 12/17 | 2024/11/29 | |
- | 2024/11/04 | - | 2024/10/29 | - | 2024/11/04 | 11/04 | 11/05 | 2024/10/19 | |
- | 2024/10/16 | - | 2024/10/10 | - | 2024/10/16 | 10/16 | 10/17 | 2024/09/14 | |
利润分配方案,年度报告(摘要)... | 2024/05/15 | - | 2024/05/09 | 05/15 | 2024/05/15 | 05/15 | 05/16 | 2024/04/19 | |
关联交易议案 | 2024/02/28 | - | 2024/02/22 | 02/28 | 2024/02/28 | 02/28 | 02/29 | 2024/01/31 | |
购并,关联交易议案 | 2023/08/28 | - | 2023/08/22 | 08/28 | 2023/08/28 | 08/28 | 08/29 | 2023/08/12 | |
董事换届议案,利润分配方案,年... | 2023/05/25 | - | 2023/05/19 | 05/25 | 2023/05/25 | 05/25 | 05/26 | 2023/04/27 | |
关联交易议案 | 2023/03/21 | - | 2023/03/15 | 03/21 | 2023/03/21 | 03/21 | 03/22 | 2023/03/04 | |
关联交易议案 | 2023/01/19 | - | 2023/01/16 | 01/19 | 2023/01/19 | 01/19 | 01/20 | 2023/01/04 | |
- | 2022/12/29 | - | 2022/12/26 | 12/29 | 2022/12/29 | 12/29 | 12/30 | 2022/12/14 | |
- | 2022/09/19 | - | 2022/09/14 | 09/19 | 2022/09/19 | 09/19 | 09/20 | 2022/09/03 | |
利润分配方案,年度报告(摘要)... | 2022/05/19 | - | 2022/05/13 | 05/19 | 2022/05/19 | 05/19 | 05/20 | 2022/04/28 | |
关联交易议案 | 2022/01/24 | - | 2022/01/18 | 01/24 | 2022/01/24 | 01/24 | 01/25 | 2022/01/08 | |
- | 2022/01/07 | - | 2021/12/31 | 01/07 | 2022/01/07 | 01/07 | 01/08 | 2021/12/17 | |
- | 2021/09/16 | - | 2021/09/13 | 09/16 | 2021/09/16 | 09/16 | 09/17 | 2021/08/31 | |
购并,关联交易议案,利润分配方... | 2021/05/06 | - | 2021/04/27 | 05/06 | 2021/05/06 | 05/06 | 05/07 | 2021/04/10 | |
- | 2020/12/08 | - | 2020/12/03 | 12/07 | 2020/12/08 | 12/08 | 12/09 | 2020/11/21 | |
购并,关联交易议案,增发新股的... | 2020/11/10 | - | 2020/11/04 | 11/09 | 2020/11/10 | 11/10 | 11/11 | 2020/10/26 | |
关联交易议案 | 2020/09/11 | - | 2020/09/04 | 09/10 | 2020/09/11 | 09/11 | 09/12 | 2020/08/26 | |
董事换届议案,公司名称更名的... | 2020/06/15 | - | 2020/06/10 | 06/12 | 2020/06/15 | 06/15 | 06/16 | 2020/05/30 | |
关联交易议案,利润分配方案,年... | 2020/04/09 | - | 2020/04/02 | 04/08 | 2020/04/09 | 04/09 | 04/10 | 2020/03/18 | |
- | 2020/03/09 | - | 2020/03/02 | 03/08 | 2020/03/09 | 03/09 | 03/10 | 2020/02/21 | |
购并,关联交易议案 | 2019/12/05 | - | 2019/11/28 | 12/04 | 2019/12/04 | 12/05 | 12/06 | 2019/11/20 | |
关联交易议案,利润分配方案,年... | 2019/04/16 | - | 2019/04/10 | 04/15 | 2019/04/15 | 04/16 | 04/17 | 2019/03/26 | |
购并,关联交易议案 | 2018/10/16 | - | 2018/10/10 | 10/15 | 2018/10/15 | 10/16 | 10/17 | 2018/09/29 | |
- | 2018/06/11 | - | 2018/06/06 | 06/10 | 2018/06/10 | 06/11 | 06/12 | 2018/05/26 | |
关联交易议案,利润分配方案,年... | 2018/05/15 | - | 2018/05/09 | 05/14 | 2018/05/14 | 05/15 | 05/16 | 2018/04/24 | |
- | 2018/03/19 | - | 2018/03/13 | 03/18 | 2018/03/18 | 03/19 | 03/20 | 2018/03/02 | |
- | 2018/01/29 | - | 2018/01/23 | 01/28 | 2018/01/28 | 01/29 | 01/30 | 2018/01/13 | |
- | 2018/01/15 | - | 2018/01/09 | 01/14 | 2018/01/14 | 01/15 | 01/16 | 2017/12/29 | |
关联交易议案 | 2017/11/14 | - | 2017/11/08 | 11/13 | 2017/11/13 | 11/14 | 11/15 | 2017/10/27 | |
关联交易议案 | 2017/06/29 | - | 2017/06/21 | 06/28 | 2017/06/28 | 06/29 | 06/30 | 2017/06/13 | |
董事换届议案,关联交易议案,利... | 2017/04/20 | - | 2017/04/17 | 04/19 | 2017/04/19 | 04/20 | 04/21 | 2017/03/31 | |
关联交易议案 | 2016/11/15 | - | 2016/11/09 | 11/14 | 2016/11/14 | 11/15 | 11/16 | 2016/10/28 | |
关联交易议案 | 2016/09/07 | - | 2016/09/02 | 09/06 | 2016/09/06 | 09/07 | 09/08 | 2016/08/22 | |
- | 2016/07/04 | - | 2016/06/29 | 07/01 | 2016/07/03 | 07/04 | 07/05 | 2016/06/18 | |
关联交易议案,利润分配方案,年... | 2016/05/19 | - | 2016/05/16 | 05/18 | 2016/05/18 | 05/19 | 05/20 | 2016/04/28 | |
关联交易议案 | 2016/01/29 | - | 2016/01/25 | 01/28 | 2016/01/28 | 01/29 | 01/30 | 2016/01/14 | |
关联交易议案 | 2015/10/09 | - | 2015/09/28 | 10/08 | 2015/10/08 | 10/09 | 10/10 | 2015/09/17 | |
关联交易议案 | 2015/09/15 | - | 2015/09/10 | 09/14 | 2015/09/14 | 09/15 | 09/16 | 2015/08/29 | |
关联交易议案,利润分配方案,年... | 2015/05/12 | - | 2015/05/07 | 05/11 | 2015/05/11 | 05/12 | 05/13 | 2015/04/21 | |
购并,关联交易议案 | 2014/11/12 | - | 2014/11/07 | 11/11 | 2014/11/11 | 11/12 | 11/13 | 2014/10/28 | |
关联交易议案,利润分配方案,年... | 2014/05/20 | - | 2014/05/14 | 05/19 | - | - | 05/21 | 2014/04/28 | |
董事换届议案 | 2014/02/14 | - | 2014/02/10 | 02/13 | - | - | 02/15 | 2014/01/18 | |
关联交易议案 | 2013/12/30 | - | 2013/12/25 | 12/29 | 2013/12/29 | 12/30 | 12/31 | 2013/12/13 | |
关联交易议案,利润分配方案,年... | 2013/05/15 | - | 2013/05/13 | 05/14 | - | - | 05/16 | 2013/04/23 | |
