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