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