全景图
首页
股东大会各重要日期与相关走势
均线
主图指标
无
均线
EXPMA
SAR
BOLL
BBI
备注：
股东大会公告日
股东大会召开日
股东大会决议公告日
股东大会公告日前一交易日
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:
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,增发新股的议案 | 2025/01/15 | - | 2025/01/08 | - | 2025/01/15 | 01/15 | 01/16 | 2024/12/26 | |
- | 2024/12/12 | - | 2024/12/05 | - | 2024/12/12 | 12/12 | 12/13 | 2024/11/27 | |
利润分配方案,年度报告(摘要)... | 2024/05/16 | - | 2024/05/09 | 05/14 | 2024/05/16 | 05/16 | 05/17 | 2024/04/26 | |
- | 2023/12/27 | - | 2023/12/21 | 12/25 | 2023/12/27 | 12/27 | 12/28 | 2023/12/12 | |
- | 2023/08/31 | - | 2023/08/25 | 08/29 | 2023/08/31 | 08/31 | 09/01 | 2023/08/09 | |
董事换届议案 | 2023/07/14 | - | 2023/07/07 | 07/12 | 2023/07/14 | 07/14 | 07/15 | 2023/06/29 | |
发行公司债券的议案,利润分配... | 2023/05/11 | - | 2023/05/05 | 05/09 | 2023/05/11 | 05/11 | 05/12 | 2023/04/12 | |
- | 2023/01/17 | - | 2023/01/10 | 01/13 | 2023/01/17 | 01/17 | 01/18 | 2022/12/31 | |
购并 | 2022/10/14 | - | 2022/10/10 | 10/12 | 2022/10/14 | 10/14 | 10/15 | 2022/09/29 | |
利润分配方案,年度报告(摘要)... | 2022/05/10 | - | 2022/04/29 | 05/07 | 2022/05/10 | 05/10 | 05/11 | 2022/04/19 | |
- | 2022/03/22 | - | 2022/03/15 | 03/18 | 2022/03/22 | 03/22 | 03/23 | 2022/03/07 | |
- | 2022/02/14 | - | 2022/02/07 | 02/11 | 2022/02/14 | 02/14 | 02/15 | 2022/01/29 | |
购并 | 2021/10/25 | - | 2021/10/18 | 10/22 | 2021/10/25 | 10/25 | 10/26 | 2021/10/09 | |
- | 2021/08/24 | - | 2021/08/17 | 08/20 | 2021/08/24 | 08/24 | 08/25 | 2021/08/03 | |
利润分配方案,年度报告(摘要)... | 2021/04/20 | - | 2021/04/13 | 04/16 | 2021/04/20 | 04/20 | 04/21 | 2021/03/31 | |
购并 | 2021/01/22 | - | 2021/01/15 | 01/20 | 2021/01/22 | 01/22 | 01/23 | 2021/01/07 | |
- | 2020/11/02 | - | 2020/10/26 | 10/29 | 2020/11/02 | 11/02 | 11/03 | 2020/10/17 | |
购并 | 2020/09/07 | - | 2020/08/31 | 09/03 | 2020/09/07 | 09/07 | 09/08 | 2020/08/22 | |
董事换届议案 | 2020/07/01 | - | 2020/06/22 | 06/29 | 2020/07/01 | 07/01 | 07/02 | 2020/06/16 | |
购并 | 2020/06/05 | - | 2020/05/29 | 06/02 | 2020/06/05 | 06/05 | 06/06 | 2020/05/21 | |
增发新股的议案 | 2020/05/25 | - | 2020/05/18 | 05/21 | 2020/05/25 | 05/25 | 05/26 | 2020/05/09 | |
利润分配方案,年度报告(摘要)... | 2020/05/19 | - | 2020/05/12 | 05/15 | 2020/05/19 | 05/19 | 05/20 | 2020/04/29 | |
购并 | 2020/04/24 | - | 2020/04/17 | 04/22 | 2020/04/24 | 04/24 | 04/25 | 2020/04/09 | |
- | 2020/04/03 | - | 2020/03/27 | 04/01 | 2020/04/03 | 04/03 | 04/07 | 2020/03/19 | |
关联交易议案 | 2020/03/16 | - | 2020/03/09 | 03/13 | 2020/03/16 | 03/16 | 03/17 | 2020/02/29 | |
- | 2019/11/29 | - | 2019/11/22 | 11/27 | 2019/11/28 | 11/29 | 11/30 | 2019/11/14 | |
关联交易议案 | 2019/11/07 | - | 2019/10/31 | 11/05 | 2019/11/06 | 11/07 | 11/08 | 2019/10/23 | |
- | 2019/07/31 | - | 2019/07/24 | 07/29 | 2019/07/30 | 07/31 | 08/01 | 2019/07/12 | |
利润分配方案,年度报告(摘要)... | 2019/05/17 | - | 2019/05/10 | 05/13 | 2019/05/16 | 05/17 | 05/18 | 2019/04/26 | |
关联交易议案,增发新股的议案 | 2019/02/21 | - | 2019/02/14 | 02/19 | 2019/02/20 | 02/21 | 02/22 | 2019/01/23 | |
- | 2018/10/25 | - | 2018/10/18 | 10/23 | 2018/10/24 | 10/25 | 10/26 | 2018/10/10 | |
- | 2018/08/03 | - | 2018/07/27 | 08/01 | 2018/08/02 | 08/03 | 08/04 | 2018/07/18 | |
- | 2018/05/30 | - | 2018/05/23 | 05/24 | 2018/05/29 | 05/30 | 05/31 | 2018/05/15 | |
利润分配方案,年度报告(摘要)... | 2018/04/03 | - | 2018/03/27 | 03/28 | 2018/04/02 | 04/03 | 04/04 | 2018/03/13 | |
- | 2018/01/25 | - | 2018/01/18 | 01/19 | 2018/01/24 | 01/25 | 01/26 | 2018/01/10 | |
- | 2017/11/14 | - | 2017/11/07 | 11/08 | 2017/11/13 | 11/14 | 11/15 | 2017/10/27 | |
- | 2017/09/04 | - | 2017/08/28 | 08/29 | 2017/09/03 | 09/04 | 09/05 | 2017/08/18 | |
- | 2017/07/17 | - | 2017/07/10 | 07/12 | 2017/07/16 | 07/17 | 07/18 | 2017/07/01 | |
董事换届议案,发行公司债券的... | 2017/06/12 | - | 2017/06/05 | 06/07 | 2017/06/11 | 06/12 | 06/13 | 2017/05/27 | |
利润分配方案,年度报告(摘要)... | 2017/05/10 | - | 2017/05/03 | 05/03 | 2017/05/09 | 05/10 | 05/11 | 2017/04/20 | |
购并,增发新股的议案 | 2017/04/12 | - | 2017/04/05 | 04/07 | 2017/04/11 | 04/12 | 04/13 | 2017/03/28 | |
增发新股的议案 | 2016/11/08 | - | 2016/10/31 | 11/04 | 2016/11/07 | 11/08 | 11/09 | 2016/10/24 | |
- | 2016/09/07 | - | 2016/08/31 | 09/05 | 2016/09/06 | 09/07 | 09/08 | 2016/08/19 | |
购并,利润分配方案,年度报告(... | 2016/04/20 | - | 2016/04/13 | 04/13 | 2016/04/19 | 04/20 | 04/21 | 2016/03/31 | |
- | 2016/03/23 | - | 2016/03/16 | 03/23 | 2016/03/22 | 03/23 | 03/24 | 2016/03/08 | |
关联交易议案 | 2016/02/04 | - | 2016/01/28 | 02/04 | 2016/02/03 | 02/04 | 02/05 | 2016/01/19 | |
关联交易议案 | 2015/12/22 | - | 2015/12/15 | 12/16 | 2015/12/21 | 12/22 | 12/23 | 2015/12/04 | |
- | 2015/12/01 | - | 2015/11/24 | 11/25 | 2015/11/30 | 12/01 | 12/02 | 2015/11/14 | |
购并,关联交易议案,增发新股的... | 2015/11/17 | - | 2015/11/10 | 11/11 | 2015/11/16 | 11/17 | 11/18 | 2015/10/30 | |
- | 2015/09/30 | - | 2015/09/23 | 09/24 | 2015/09/29 | 09/30 | 10/08 | 2015/09/15 | |
