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股东大会各重要日期与相关走势
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股东大会召开日前一交易日
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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 | ||||||
- | 2025/01/16 | - | 2025/01/10 | - | 2025/01/16 | 01/16 | 01/17 | 2024/12/31 | |
- | 2024/10/09 | - | 2024/09/27 | - | 2024/10/09 | 10/09 | 10/10 | 2024/09/24 | |
关联交易议案 | 2024/09/13 | - | 2024/09/09 | - | 2024/09/13 | 09/13 | 09/14 | 2024/08/29 | |
关联交易议案 | 2024/07/24 | - | 2024/07/18 | - | 2024/07/24 | 07/24 | 07/25 | 2024/07/09 | |
发行公司债券的议案,利润分配... | 2024/05/21 | - | 2024/05/15 | 05/17 | 2024/05/21 | 05/21 | 05/22 | 2024/04/29 | |
关联交易议案 | 2024/03/14 | - | 2024/03/08 | 03/13 | 2024/03/14 | 03/14 | 03/15 | 2024/02/28 | |
- | 2024/01/11 | - | 2024/01/05 | 01/10 | 2024/01/11 | 01/11 | 01/12 | 2023/12/26 | |
董事换届议案 | 2023/11/20 | - | 2023/11/16 | 11/17 | 2023/11/20 | 11/20 | 11/21 | 2023/11/04 | |
关联交易议案 | 2023/09/15 | - | 2023/09/12 | 09/14 | 2023/09/15 | 09/15 | 09/16 | 2023/08/31 | |
利润分配方案,年度报告(摘要)... | 2023/05/22 | - | 2023/05/17 | 05/19 | 2023/05/22 | 05/22 | 05/23 | 2023/04/29 | |
购并 | 2023/04/18 | - | 2023/04/13 | 04/17 | 2023/04/18 | 04/18 | 04/19 | 2023/04/03 | |
发行公司债券的议案,关联交易... | 2023/03/22 | - | 2023/03/17 | 03/21 | 2023/03/22 | 03/22 | 03/23 | 2023/03/07 | |
- | 2022/11/15 | - | 2022/11/10 | 11/14 | 2022/11/15 | 11/15 | 11/16 | 2022/10/31 | |
购并,关联交易议案 | 2022/09/15 | - | 2022/09/09 | 09/13 | 2022/09/15 | 09/15 | 09/16 | 2022/08/31 | |
关联交易议案,增发新股的议案 | 2022/08/05 | - | 2022/08/02 | 08/03 | 2022/08/05 | 08/05 | 08/06 | 2022/07/21 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/16 | 05/19 | 2022/05/20 | 05/20 | 05/21 | 2022/04/29 | |
关联交易议案 | 2022/03/23 | - | 2022/03/18 | 03/21 | 2022/03/23 | 03/23 | 03/24 | 2022/03/08 | |
购并 | 2022/01/26 | - | 2022/01/21 | 01/24 | 2022/01/26 | 01/26 | 01/27 | 2022/01/11 | |
- | 2021/11/08 | - | 2021/11/02 | 11/04 | 2021/11/08 | 11/08 | 11/09 | 2021/10/22 | |
关联交易议案 | 2021/08/27 | - | 2021/08/23 | 08/23 | 2021/08/27 | 08/27 | 08/28 | 2021/08/12 | |
关联交易议案 | 2021/07/19 | - | 2021/07/14 | 07/15 | 2021/07/19 | 07/19 | 07/20 | 2021/07/03 | |
利润分配方案,年度报告(摘要)... | 2021/05/20 | - | 2021/05/17 | 05/18 | 2021/05/20 | 05/20 | 05/21 | 2021/04/28 | |
关联交易议案 | 2021/04/15 | - | 2021/04/09 | 04/13 | 2021/04/15 | 04/15 | 04/16 | 2021/03/31 | |
关联交易议案 | 2021/02/19 | - | 2021/02/08 | 02/08 | 2021/02/19 | 02/19 | 02/20 | 2021/01/27 | |
购并,关联交易议案 | 2021/01/14 | - | 2021/01/11 | 01/12 | 2021/01/14 | 01/14 | 01/15 | 2020/12/29 | |
关联交易议案 | 2020/11/02 | - | 2020/10/27 | 10/28 | 2020/11/02 | 11/02 | 11/03 | 2020/10/17 | |
- | 2020/08/31 | - | 2020/08/26 | 08/28 | 2020/08/31 | 08/31 | 09/01 | 2020/08/14 | |
- | 2020/08/13 | - | 2020/08/07 | 08/10 | 2020/08/13 | 08/13 | 08/14 | 2020/07/28 | |
- | 2020/07/24 | - | 2020/07/20 | 07/21 | 2020/07/24 | 07/24 | 07/25 | 2020/07/09 | |
关联交易议案,利润分配方案,年... | 2020/05/21 | - | 2020/05/15 | 05/18 | 2020/05/21 | 05/21 | 05/22 | 2020/04/30 | |
关联交易议案 | 2020/03/16 | - | 2020/03/11 | 03/12 | 2020/03/16 | 03/16 | 03/17 | 2020/02/29 | |
董事换届议案,关联交易议案 | 2019/11/15 | - | 2019/11/11 | 11/13 | 2019/11/14 | 11/15 | 11/16 | 2019/10/31 | |
关联交易议案 | 2019/08/26 | - | 2019/08/21 | 08/22 | 2019/08/25 | 08/26 | 08/27 | 2019/08/10 | |
关联交易议案,利润分配方案,年... | 2019/05/15 | - | 2019/05/10 | 05/13 | 2019/05/14 | 05/15 | 05/16 | 2019/04/24 | |
- | 2019/04/01 | - | 2019/03/27 | 03/28 | 2019/03/31 | 04/01 | 04/02 | 2019/03/15 | |
- | 2018/11/13 | - | 2018/11/08 | 11/09 | 2018/11/12 | 11/13 | 11/14 | 2018/10/29 | |
- | 2018/10/29 | - | 2018/10/24 | 10/25 | 2018/10/28 | 10/29 | 10/30 | 2018/10/13 | |
- | 2018/08/29 | - | 2018/08/24 | 08/27 | 2018/08/28 | 08/29 | 08/30 | 2018/08/14 | |
发行公司债券的议案 | 2018/08/13 | - | 2018/08/08 | 08/10 | 2018/08/12 | 08/13 | 08/14 | 2018/07/28 | |
- | 2018/08/01 | - | 2018/07/27 | 07/30 | 2018/07/31 | 08/01 | 08/02 | 2018/07/17 | |
- | 2018/07/12 | - | 2018/07/09 | 07/11 | 2018/07/11 | 07/12 | 07/13 | 2018/06/27 | |
发行公司债券的议案,关联交易... | 2018/05/10 | - | 2018/05/07 | 05/08 | 2018/05/09 | 05/10 | 05/11 | 2018/04/20 | |
- | 2018/04/09 | - | 2018/04/02 | 04/04 | 2018/04/08 | 04/09 | 04/10 | 2018/03/24 | |
增发新股的议案 | 2018/01/15 | - | 2018/01/10 | 01/11 | 2018/01/14 | 01/15 | 01/16 | 2017/12/30 | |
- | 2017/10/09 | - | 2017/09/27 | 09/29 | 2017/10/08 | 10/09 | 10/10 | 2017/09/15 | |
- | 2017/09/14 | - | 2017/09/08 | 09/12 | 2017/09/13 | 09/14 | 09/15 | 2017/08/30 | |
- | 2017/07/28 | - | 2017/07/25 | 07/26 | 2017/07/27 | 07/28 | 07/29 | 2017/07/13 | |
发行公司债券的议案 | 2017/05/15 | - | 2017/05/10 | 05/12 | 2017/05/14 | 05/15 | 05/16 | 2017/04/28 | |
- | 2017/04/26 | - | 2017/04/21 | 04/25 | 2017/04/25 | 04/26 | 04/27 | 2017/04/11 | |
增发新股的议案 | 2017/03/24 | - | 2017/03/21 | 03/22 | 2017/03/23 | 03/24 | 03/25 | 2017/03/09 |