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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 | - | 2025/05/13 | - | 2025/05/16 | 05/16 | 05/17 | 2025/04/24 | |
关联交易议案 | 2025/02/14 | - | 2025/02/11 | - | 2025/02/14 | 02/14 | 02/15 | 2025/01/16 | |
- | 2024/11/15 | - | 2024/11/12 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/28 | |
- | 2024/07/15 | - | 2024/07/10 | - | 2024/07/15 | 07/15 | 07/16 | 2024/06/27 | |
购并,利润分配方案,年度报告(... | 2024/05/17 | - | 2024/05/14 | 05/16 | 2024/05/17 | 05/17 | 05/18 | 2024/04/18 | |
关联交易议案 | 2024/01/31 | - | 2024/01/26 | 01/29 | 2024/01/31 | 01/31 | 02/01 | 2024/01/16 | |
- | 2023/11/15 | - | 2023/11/10 | 11/13 | 2023/11/15 | 11/15 | 11/16 | 2023/10/27 | |
- | 2023/09/12 | - | 2023/09/07 | 09/11 | 2023/09/12 | 09/12 | 09/13 | 2023/08/24 | |
董事换届议案 | 2023/08/10 | - | 2023/08/07 | 08/09 | 2023/08/10 | 08/10 | 08/11 | 2023/07/26 | |
公司名称更名的议案,购并 | 2023/07/05 | - | 2023/06/30 | 07/04 | 2023/07/05 | 07/05 | 07/06 | 2023/06/20 | |
关联交易议案,利润分配方案,年... | 2023/05/30 | - | 2023/05/25 | 05/29 | 2023/05/30 | 05/30 | 05/31 | 2023/05/10 | |
关联交易议案 | 2023/03/24 | - | 2023/03/21 | 03/23 | 2023/03/24 | 03/24 | 03/25 | 2023/03/08 | |
- | 2022/12/08 | - | 2022/12/05 | 12/07 | 2022/12/08 | 12/08 | 12/09 | 2022/11/22 | |
- | 2022/11/15 | - | 2022/11/10 | 11/14 | 2022/11/15 | 11/15 | 11/16 | 2022/10/28 | |
购并,关联交易议案,增发新股的... | 2022/06/09 | - | 2022/06/02 | 06/08 | 2022/06/09 | 06/09 | 06/10 | 2022/05/24 | |
关联交易议案,利润分配方案,年... | 2022/04/22 | - | 2022/04/15 | 04/21 | 2022/04/22 | 04/22 | 04/23 | 2022/03/31 | |
购并 | 2021/11/19 | - | 2021/11/15 | 11/18 | 2021/11/19 | 11/19 | 11/20 | 2021/10/28 | |
- | 2021/09/15 | - | 2021/09/10 | 09/14 | 2021/09/15 | 09/15 | 09/16 | 2021/08/28 | |
关联交易议案,利润分配方案,年... | 2021/04/22 | - | 2021/04/16 | 04/21 | 2021/04/22 | 04/22 | 04/23 | 2021/03/31 | |
- | 2020/11/10 | - | 2020/11/05 | 11/09 | 2020/11/10 | 11/10 | 11/11 | 2020/10/24 | |
董事换届议案 | 2020/07/23 | - | 2020/07/20 | 07/22 | 2020/07/23 | 07/23 | 07/24 | 2020/07/07 | |
关联交易议案,利润分配方案,年... | 2020/05/22 | - | 2020/05/15 | 05/21 | 2020/05/22 | 05/22 | 05/23 | 2020/04/30 | |
- | 2019/11/12 | - | 2019/11/07 | 11/11 | 2019/11/11 | 11/12 | 11/13 | 2019/10/24 | |
关联交易议案,利润分配方案,年... | 2019/04/19 | - | 2019/04/16 | 04/18 | 2019/04/18 | 04/19 | 04/20 | 2019/03/29 | |
- | 2018/11/06 | - | 2018/11/01 | 11/05 | 2018/11/05 | 11/06 | 11/07 | 2018/10/20 | |
- | 2018/06/27 | - | 2018/06/22 | 06/26 | 2018/06/26 | 06/27 | 06/28 | 2018/06/12 | |
关联交易议案,利润分配方案,年... | 2018/04/17 | - | 2018/04/12 | 04/16 | 2018/04/16 | 04/17 | 04/18 | 2018/03/27 | |
- | 2018/03/19 | - | 2018/03/14 | 03/18 | 2018/03/18 | 03/19 | 03/20 | 2018/03/03 | |
- | 2017/11/14 | - | 2017/11/09 | 11/13 | 2017/11/13 | 11/14 | 11/15 | 2017/10/27 | |
- | 2017/09/15 | - | 2017/09/12 | 09/14 | 2017/09/14 | 09/15 | 09/16 | 2017/08/22 | |
董事换届议案 | 2017/07/24 | - | 2017/07/19 | 07/21 | 2017/07/23 | 07/24 | 07/25 | 2017/07/08 | |
购并,关联交易议案,利润分配方... | 2017/04/19 | - | 2017/04/14 | 04/18 | 2017/04/18 | 04/19 | 04/20 | 2017/03/28 | |
- | 2016/12/23 | - | 2016/12/20 | 12/22 | 2016/12/22 | 12/23 | 12/24 | 2016/12/08 | |
购并,关联交易议案,增发新股的... | 2016/08/16 | - | 2016/08/11 | 08/15 | 2016/08/15 | 08/16 | 08/17 | 2016/08/01 | |
关联交易议案,利润分配方案,年... | 2016/04/19 | - | 2016/04/14 | 04/18 | 2016/04/18 | 04/19 | 04/20 | 2016/03/29 | |
- | 2015/12/08 | - | 2015/12/03 | 12/07 | 2015/12/07 | 12/08 | 12/09 | 2015/11/21 | |
关联交易议案,利润分配方案,年... | 2015/04/16 | - | 2015/04/13 | 04/15 | 2015/04/15 | 04/16 | 04/17 | 2015/03/25 | |
董事换届议案 | 2014/07/10 | - | 2014/07/07 | 07/09 | 2014/07/09 | 07/10 | 07/11 | 2014/06/25 | |
关联交易议案,利润分配方案,年... | 2014/04/18 | - | 2014/04/15 | 04/17 | - | - | 04/19 | 2014/03/25 | |
购并 | 2013/09/18 | - | 2013/09/12 | 09/17 | 2013/09/17 | 09/18 | 09/23 | 2013/09/03 | |
关联交易议案,利润分配方案,年... | 2013/04/16 | - | 2013/04/12 | 04/15 | - | - | 04/17 | 2013/03/26 | |
- | 2012/11/13 | - | 2012/11/08 | 11/12 | 2012/11/12 | 11/13 | 11/14 | 2012/10/29 | |
关联交易议案,利润分配方案,年... | 2012/04/16 | - | 2012/04/12 | 04/13 | - | - | 04/17 | 2012/03/21 | |
- | 2011/12/28 | - | 2011/12/23 | 12/27 | 2011/12/27 | 12/28 | 12/29 | 2011/12/13 | |
- | 2011/11/07 | - | 2011/11/02 | 11/03 | 2011/11/06 | 11/07 | 11/08 | 2011/10/20 | |
董事换届议案 | 2011/06/16 | - | 2011/06/10 | 06/13 | - | - | 06/17 | 2011/06/01 | |
关联交易议案,利润分配方案,年... | 2011/04/12 | - | 2011/04/08 | 04/11 | - | - | 04/13 | 2011/03/22 | |
- | 2010/12/17 | - | 2010/12/15 | 12/16 | - | - | 12/18 | 2010/12/01 | |
关联交易议案,利润分配方案,年... | 2010/04/16 | - | 2010/04/13 | 04/14 | - | - | 04/17 | 2010/03/18 | |
- | 2009/12/14 | - | 2009/12/09 | 12/11 | - | - | 12/15 | 2009/11/24 | |
