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