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股东大会各重要日期与相关走势
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股东大会公告日
股东大会召开日
股东大会决议公告日
股东大会公告日前一交易日
股东大会召开日前一交易日
股东大会决议公告日前一交易日
股东大会列表
股东大会查询:
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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 | ||||||
- | 2025/01/24 | - | 2025/01/20 | - | 2025/01/24 | 01/24 | 01/25 | 2025/01/09 | |
- | 2024/09/13 | - | 2024/09/09 | - | 2024/09/13 | 09/13 | 09/14 | 2024/08/29 | |
- | 2024/07/15 | - | 2024/07/10 | - | 2024/07/15 | 07/15 | 07/16 | 2024/06/29 | |
- | 2024/06/27 | - | 2024/06/21 | 06/24 | 2024/06/27 | 06/27 | 06/28 | 2024/06/12 | |
关联交易议案,利润分配方案,年... | 2024/05/06 | - | 2024/04/25 | 04/26 | 2024/05/06 | 05/06 | 05/07 | 2024/04/13 | |
- | 2024/02/19 | - | 2024/02/05 | 02/06 | 2024/02/19 | 02/19 | 02/20 | 2024/01/25 | |
- | 2023/12/13 | - | 2023/12/07 | 12/08 | 2023/12/13 | 12/13 | 12/14 | 2023/11/28 | |
- | 2023/10/09 | - | 2023/09/25 | 09/26 | 2023/10/09 | 10/09 | 10/10 | 2023/09/19 | |
董事换届议案 | 2023/07/11 | - | 2023/07/05 | 07/06 | 2023/07/11 | 07/11 | 07/12 | 2023/06/22 | |
购并,关联交易议案,利润分配方... | 2023/05/16 | - | 2023/05/10 | 05/11 | 2023/05/16 | 05/16 | 05/17 | 2023/04/26 | |
- | 2023/04/18 | - | 2023/04/12 | 04/13 | 2023/04/18 | 04/18 | 04/19 | 2023/04/01 | |
- | 2022/12/07 | - | 2022/12/02 | 12/05 | 2022/12/07 | 12/07 | 12/08 | 2022/11/22 | |
公司名称更名的议案 | 2022/09/15 | - | 2022/09/08 | 09/09 | 2022/09/15 | 09/15 | 09/16 | 2022/08/31 | |
- | 2022/07/15 | - | 2022/07/08 | 07/11 | 2022/07/15 | 07/15 | 07/16 | 2022/06/30 | |
关联交易议案,利润分配方案,年... | 2022/04/19 | - | 2022/04/13 | 04/14 | 2022/04/19 | 04/19 | 04/20 | 2022/03/30 | |
购并,关联交易议案,增发新股的... | 2022/03/30 | - | 2022/03/24 | 03/25 | 2022/03/30 | 03/30 | 03/31 | 2022/03/15 | |
关联交易议案 | 2021/12/27 | - | 2021/12/21 | 12/22 | 2021/12/27 | 12/27 | 12/28 | 2021/12/11 | |
关联交易议案 | 2021/07/09 | - | 2021/07/02 | 07/05 | 2021/07/09 | 07/09 | 07/10 | 2021/06/24 | |
关联交易议案,利润分配方案,年... | 2021/05/07 | - | 2021/04/28 | 04/29 | 2021/05/07 | 05/07 | 05/08 | 2021/04/17 | |
增发新股的议案 | 2021/04/14 | - | 2021/04/06 | 04/07 | 2021/04/14 | 04/14 | 04/15 | 2021/03/30 | |
关联交易议案 | 2021/02/10 | - | 2021/02/05 | 02/07 | 2021/02/10 | 02/10 | 02/18 | 2021/01/26 | |
关联交易议案 | 2020/10/09 | - | 2020/09/28 | 09/29 | 2020/10/09 | 10/09 | 10/10 | 2020/09/24 | |
关联交易议案 | 2020/09/11 | - | 2020/09/07 | 09/08 | 2020/09/11 | 09/11 | 09/12 | 2020/08/26 | |
董事换届议案 | 2020/06/24 | - | 2020/06/18 | 06/19 | 2020/06/24 | 06/24 | 06/29 | 2020/06/09 | |
购并,关联交易议案,利润分配方... | 2020/05/22 | - | 2020/05/18 | 05/19 | 2020/05/22 | 05/22 | 05/23 | 2020/04/25 | |
关联交易议案 | 2020/01/17 | - | 2020/01/13 | 01/14 | 2020/01/17 | 01/17 | 01/18 | 2020/01/02 | |
关联交易议案 | 2019/08/02 | - | 2019/07/29 | 07/30 | 2019/08/01 | 08/02 | 08/03 | 2019/07/17 | |
利润分配方案,年度报告(摘要)... | 2019/05/13 | - | 2019/05/07 | 05/08 | 2019/05/12 | 05/13 | 05/14 | 2019/04/20 | |
关联交易议案 | 2019/03/29 | - | 2019/03/22 | 03/25 | 2019/03/28 | 03/29 | 03/30 | 2019/03/13 | |
关联交易议案 | 2018/08/27 | - | 2018/08/22 | 08/23 | 2018/08/26 | 08/27 | 08/28 | 2018/08/11 | |
利润分配方案,年度报告(摘要)... | 2018/05/17 | - | 2018/05/10 | 05/11 | 2018/05/16 | 05/17 | 05/18 | 2018/04/25 | |
关联交易议案 | 2018/03/22 | - | 2018/03/16 | 03/19 | 2018/03/21 | 03/22 | 03/23 | 2018/03/06 | |
- | 2017/11/14 | - | 2017/11/08 | 11/09 | 2017/11/13 | 11/14 | 11/15 | 2017/10/27 | |
购并 | 2017/10/13 | - | 2017/10/09 | 10/10 | 2017/10/12 | 10/13 | 10/14 | 2017/09/27 | |
购并 | 2017/08/08 | - | 2017/08/02 | 08/03 | 2017/08/07 | 08/08 | 08/09 | 2017/07/22 | |
董事换届议案 | 2017/06/06 | - | 2017/05/31 | 06/01 | 2017/06/05 | 06/06 | 06/07 | 2017/05/18 | |
关联交易议案,利润分配方案,年... | 2017/05/17 | - | 2017/05/11 | 05/12 | 2017/05/16 | 05/17 | 05/18 | 2017/04/20 | |
- | 2017/01/13 | - | 2017/01/06 | 01/09 | 2017/01/12 | 01/13 | 01/14 | 2016/12/27 | |
购并,关联交易议案,利润分配方... | 2016/06/22 | - | 2016/06/16 | 06/17 | 2016/06/21 | 06/22 | 06/23 | 2016/05/31 | |
关联交易议案 | 2016/04/21 | - | 2016/04/15 | 04/19 | 2016/04/20 | 04/21 | 04/22 | 2016/03/30 | |
购并,关联交易议案,增发新股的... | 2015/08/07 | - | 2015/07/31 | 08/03 | 2015/08/06 | 08/07 | 08/08 | 2015/07/23 | |
利润分配方案,年度报告(摘要)... | 2015/06/23 | - | 2015/06/16 | 06/17 | 2015/06/22 | 06/23 | 06/24 | 2015/06/03 | |
- | 2015/03/18 | - | 2015/03/12 | 03/13 | 2015/03/17 | 03/18 | 03/19 | 2015/03/03 | |
利润分配方案,年度报告(摘要)... | 2014/05/07 | - | 2014/05/05 | 05/06 | - | - | 05/08 | 2014/04/11 | |
购并,关联交易议案 | 2013/06/18 | - | 2013/06/14 | 06/14 | 2013/06/17 | 06/18 | 06/19 | 2013/05/30 | |
董事换届议案,利润分配方案,年... | 2013/05/16 | - | 2013/05/13 | 04/14 | - | - | 05/17 | 2013/03/22 | |
- | 2012/08/15 | - | 2012/08/10 | 08/13 | - | - | 08/16 | 2012/07/31 | |
- | 2012/06/14 | - | 2012/06/11 | 06/12 | 2012/06/13 | 06/14 | 06/15 | 2012/05/30 | |
公司名称更名的议案,利润分配... | 2012/04/06 | - | 2012/03/30 | 04/05 | - | - | 04/07 | 2012/03/10 | |
购并 | 2011/11/17 | - | 2011/11/14 | 11/15 | - | - | 11/18 | 2011/11/01 |