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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
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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 | ||||||
- | 2024/12/20 | - | 2024/12/13 | - | 2024/12/20 | 12/20 | 12/21 | 2024/11/30 | |
董事换届议案 | 2024/08/15 | - | 2024/08/08 | - | 2024/08/15 | 08/15 | 08/16 | 2024/07/27 | |
利润分配方案,年度报告(摘要)... | 2024/05/08 | - | 2024/04/26 | 05/06 | 2024/05/08 | 05/08 | 05/09 | 2024/04/09 | |
发行公司债券的议案,购并 | 2023/12/21 | - | 2023/12/14 | 12/19 | 2023/12/21 | 12/21 | 12/22 | 2023/12/05 | |
利润分配方案,年度报告(摘要)... | 2023/05/10 | - | 2023/05/04 | 05/08 | 2023/05/10 | 05/10 | 05/11 | 2023/04/18 | |
购并,关联交易议案 | 2023/04/26 | - | 2023/04/19 | 04/24 | 2023/04/26 | 04/26 | 04/27 | 2023/04/08 | |
发行公司债券的议案,购并 | 2022/12/14 | - | 2022/12/07 | 12/12 | 2022/12/14 | 12/14 | 12/15 | 2022/11/24 | |
购并,关联交易议案 | 2022/06/10 | - | 2022/06/02 | 06/08 | 2022/06/10 | 06/10 | 06/11 | 2022/05/25 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/13 | 05/18 | 2022/05/20 | 05/20 | 05/21 | 2022/04/27 | |
- | 2021/12/27 | - | 2021/12/20 | 12/23 | 2021/12/27 | 12/27 | 12/28 | 2021/12/04 | |
- | 2021/10/13 | - | 2021/09/28 | 10/11 | 2021/10/13 | 10/13 | 10/14 | 2021/09/17 | |
- | 2021/09/16 | - | 2021/09/09 | 09/14 | 2021/09/16 | 09/16 | 09/17 | 2021/08/28 | |
董事换届议案 | 2021/08/19 | - | 2021/08/12 | 08/17 | 2021/08/19 | 08/19 | 08/20 | 2021/07/24 | |
- | 2021/05/26 | - | 2021/05/19 | 05/24 | 2021/05/26 | 05/26 | 05/27 | 2021/05/10 | |
利润分配方案,年度报告(摘要)... | 2021/05/18 | - | 2021/05/12 | 05/14 | 2021/05/18 | 05/18 | 05/19 | 2021/04/23 | |
- | 2021/03/26 | - | 2021/03/19 | 03/24 | 2021/03/26 | 03/26 | 03/27 | 2021/03/10 | |
- | 2020/12/29 | - | 2020/12/22 | 12/25 | 2020/12/29 | 12/29 | 12/30 | 2020/12/10 | |
- | 2020/11/10 | - | 2020/11/04 | 11/06 | 2020/11/10 | 11/10 | 11/11 | 2020/10/16 | |
- | 2020/08/24 | - | 2020/08/19 | 08/20 | 2020/08/24 | 08/24 | 08/25 | 2020/08/01 | |
- | 2020/06/29 | - | 2020/06/22 | 06/24 | 2020/06/29 | 06/29 | 06/30 | 2020/06/10 | |
购并,利润分配方案,年度报告(... | 2020/05/19 | - | 2020/05/13 | 05/15 | 2020/05/19 | 05/19 | 05/20 | 2020/04/24 | |
- | 2019/12/17 | - | 2019/12/11 | 12/13 | 2019/12/17 | 12/17 | 12/18 | 2019/11/29 | |
- | 2019/09/27 | - | 2019/09/23 | 09/25 | 2019/09/26 | 09/27 | 09/28 | 2019/09/11 | |
- | 2019/06/21 | - | 2019/06/17 | 06/19 | 2019/06/20 | 06/21 | 06/22 | 2019/06/05 | |
- | 2019/05/08 | - | 2019/04/29 | 05/06 | 2019/05/07 | 05/08 | 05/09 | 2019/04/20 | |
利润分配方案,年度报告(摘要)... | 2019/04/02 | - | 2019/03/26 | 03/29 | 2019/04/01 | 04/02 | 04/03 | 2019/03/09 | |
- | 2019/02/20 | - | 2019/02/14 | 02/18 | 2019/02/19 | 02/20 | 02/21 | 2019/01/16 | |
发行公司债券的议案 | 2018/12/27 | - | 2018/12/20 | 12/25 | 2018/12/26 | 12/27 | 12/28 | 2018/12/08 | |
董事换届议案 | 2018/08/16 | - | 2018/08/09 | 08/15 | 2018/08/15 | 08/16 | 08/17 | 2018/07/28 | |
- | 2018/05/24 | - | 2018/05/17 | 05/22 | 2018/05/23 | 05/24 | 05/25 | 2018/05/05 | |
利润分配方案,年度报告(摘要)... | 2018/04/24 | - | 2018/04/18 | 04/20 | 2018/04/23 | 04/24 | 04/25 | 2018/03/30 | |
- | 2018/02/07 | - | 2018/02/01 | 02/05 | 2018/02/06 | 02/07 | 02/08 | 2018/01/17 | |
发行公司债券的议案 | 2018/01/10 | - | 2018/01/04 | 01/08 | 2018/01/09 | 01/10 | 01/11 | 2017/12/23 | |
- | 2017/12/01 | - | 2017/11/27 | 11/29 | 2017/11/30 | 12/01 | 12/02 | 2017/11/15 | |
利润分配方案,年度报告(摘要)... | 2017/04/12 | - | 2017/04/07 | 04/10 | 2017/04/11 | 04/12 | 04/13 | 2017/03/16 | |
- | 2017/02/09 | - | 2017/02/06 | 02/07 | 2017/02/08 | 02/09 | 02/10 | 2017/01/14 | |
- | 2016/11/17 | - | 2016/11/11 | 11/14 | 2016/11/16 | 11/17 | 11/18 | 2016/10/28 | |
购并,关联交易议案 | 2016/10/12 | - | 2016/09/30 | 10/10 | 2016/10/11 | 10/12 | 10/13 | 2016/09/19 | |
- | 2016/07/01 | - | 2016/06/27 | 06/28 | 2016/06/30 | 07/01 | 07/02 | 2016/06/15 | |
购并,关联交易议案 | 2016/05/18 | - | 2016/05/12 | 05/13 | 2016/05/17 | 05/18 | 05/19 | 2016/04/28 | |
利润分配方案,年度报告(摘要)... | 2016/04/21 | - | 2016/04/14 | 04/15 | 2016/04/20 | 04/21 | 04/22 | 2016/03/30 | |
- | 2016/01/05 | - | 2015/12/28 | 12/29 | 2016/01/04 | 01/05 | 01/06 | 2015/12/10 | |
董事换届议案 | 2015/08/19 | - | 2015/08/13 | 08/14 | 2015/08/18 | 08/19 | 08/20 | 2015/07/30 | |
利润分配方案,年度报告(摘要)... | 2015/04/17 | - | 2015/04/13 | 04/14 | 2015/04/16 | 04/17 | 04/18 | 2015/03/27 | |
- | 2015/02/09 | - | 2015/02/04 | 02/05 | 2015/02/08 | 02/09 | 02/10 | 2015/01/22 | |
- | 2014/09/29 | - | 2014/09/23 | 09/24 | 2014/09/28 | 09/29 | 09/30 | 2014/09/11 | |
- | 2014/09/16 | - | 2014/09/09 | 09/10 | 2014/09/15 | 09/16 | 09/17 | 2014/08/30 | |
利润分配方案,年度报告(摘要)... | 2014/04/29 | - | 2014/04/22 | 04/23 | 2014/04/28 | 04/29 | 04/30 | 2014/03/28 | |
- | 2013/07/19 | - | 2013/07/12 | 07/17 | 2013/07/18 | 07/19 | 07/20 | 2013/07/04 | |
- | 2013/07/09 | - | 2013/07/04 | 07/05 | - | - | 07/10 | 2013/06/21 |