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