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