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