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