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