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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 | ||||||
- | 2025/03/31 | - | 2025/03/26 | - | 2025/03/31 | 03/31 | - | 2025/03/15 | |
- | 2024/09/12 | - | 2024/09/09 | - | 2024/09/12 | 09/12 | 09/13 | 2024/08/28 | |
董事换届议案,利润分配方案,年... | 2024/05/16 | - | 2024/05/13 | 05/14 | 2024/05/16 | 05/16 | 05/17 | 2024/04/25 | |
- | 2024/03/15 | - | 2024/03/12 | 03/13 | 2024/03/15 | 03/15 | 03/16 | 2024/02/28 | |
- | 2024/01/15 | - | 2024/01/10 | 01/11 | 2024/01/15 | 01/15 | 01/16 | 2023/12/30 | |
- | 2023/11/29 | - | 2023/11/24 | 11/27 | 2023/11/29 | 11/29 | 11/30 | 2023/11/14 | |
- | 2023/11/13 | - | 2023/11/08 | 11/09 | 2023/11/13 | 11/13 | 11/14 | 2023/10/27 | |
- | 2023/08/18 | - | 2023/08/15 | 08/16 | 2023/08/18 | 08/18 | 08/19 | 2023/08/03 | |
利润分配方案,年度报告(摘要)... | 2023/04/21 | - | 2023/04/18 | 04/19 | 2023/04/21 | 04/21 | 04/22 | 2023/03/31 | |
- | 2023/01/03 | - | 2022/12/28 | 12/29 | 2023/01/03 | 01/03 | 01/04 | 2022/12/17 | |
- | 2022/11/11 | - | 2022/11/08 | 11/09 | 2022/11/11 | 11/11 | 11/12 | 2022/10/27 | |
- | 2022/09/26 | - | 2022/09/21 | 09/22 | 2022/09/26 | 09/26 | 09/27 | 2022/09/09 | |
- | 2022/06/20 | - | 2022/06/15 | 06/16 | 2022/06/20 | 06/20 | 06/21 | 2022/06/02 | |
- | 2022/05/18 | - | 2022/05/12 | 05/13 | 2022/05/18 | 05/18 | 05/19 | 2022/04/30 | |
利润分配方案,年度报告(摘要)... | 2022/05/16 | - | 2022/05/11 | 05/12 | 2022/05/16 | 05/16 | 05/17 | 2022/04/26 | |
增发新股的议案 | 2022/05/05 | - | 2022/04/27 | 04/28 | 2022/05/05 | 05/05 | 05/06 | 2022/04/19 | |
- | 2022/04/01 | - | 2022/03/29 | 03/30 | 2022/04/01 | 04/01 | 04/02 | 2022/03/17 | |
购并 | 2022/02/25 | - | 2022/02/22 | 02/23 | 2022/02/25 | 02/25 | 02/26 | 2022/02/09 | |
关联交易议案 | 2021/11/26 | - | 2021/11/23 | 11/24 | 2021/11/26 | 11/26 | 11/27 | 2021/11/11 | |
- | 2021/11/05 | - | 2021/11/02 | 11/03 | 2021/11/05 | 11/05 | 11/06 | 2021/10/21 | |
- | 2021/09/09 | - | 2021/09/06 | 09/07 | 2021/09/09 | 09/09 | 09/10 | 2021/08/25 | |
- | 2021/07/30 | - | 2021/07/27 | 07/28 | 2021/07/30 | 07/30 | 07/31 | 2021/07/15 | |
购并 | 2021/07/15 | - | 2021/07/12 | 07/13 | 2021/07/15 | 07/15 | 07/16 | 2021/06/29 | |
- | 2021/06/21 | - | 2021/06/15 | 06/16 | 2021/06/21 | 06/21 | 06/22 | 2021/06/05 | |
董事换届议案,利润分配方案,年... | 2021/05/07 | - | 2021/04/29 | 04/30 | 2021/05/07 | 05/07 | 05/08 | 2021/04/15 | |
增发新股的议案 | 2021/03/25 | - | 2021/03/18 | 03/19 | 2021/03/25 | 03/25 | 03/26 | 2021/03/09 | |
- | 2020/11/16 | - | 2020/11/10 | 11/11 | 2020/11/16 | 11/16 | 11/17 | 2020/10/29 | |
- | 2020/08/24 | - | 2020/08/19 | 08/20 | 2020/08/24 | 08/24 | 08/25 | 2020/08/08 | |
购并,利润分配方案,年度报告(... | 2020/04/21 | - | 2020/04/15 | 04/16 | 2020/04/21 | 04/21 | 04/22 | 2020/03/31 | |
购并,关联交易议案 | 2020/02/10 | - | 2020/02/04 | 02/05 | 2020/02/10 | 02/10 | 02/11 | 2020/01/21 | |
发行公司债券的议案 | 2019/10/08 | - | 2019/09/26 | 09/27 | 2019/10/07 | 10/08 | 10/09 | 2019/09/12 | |
- | 2019/07/15 | - | 2019/07/10 | 07/11 | 2019/07/14 | 07/15 | 07/16 | 2019/06/27 | |
利润分配方案,年度报告(摘要)... | 2019/04/10 | - | 2019/04/04 | 04/08 | 2019/04/09 | 04/10 | 04/11 | 2019/03/20 | |
- | 2018/08/23 | - | 2018/08/16 | 08/17 | 2018/08/22 | 08/23 | 08/24 | 2018/08/07 | |
董事换届议案,利润分配方案,年... | 2018/05/03 | - | 2018/04/26 | 04/27 | 2018/05/02 | 05/03 | 05/04 | 2018/04/10 | |
购并,关联交易议案 | 2017/11/16 | - | 2017/11/10 | 11/13 | 2017/11/15 | 11/16 | 11/17 | 2017/10/31 | |
利润分配方案,年度报告(摘要)... | 2017/04/21 | - | 2017/04/17 | 04/18 | 2017/04/20 | 04/21 | 04/22 | 2017/03/31 | |
利润分配方案 | 2016/10/14 | - | 2016/10/10 | 10/11 | 2016/10/13 | 10/14 | 10/15 | 2016/09/28 | |
利润分配方案,年度报告(摘要)... | 2016/09/12 | - | 2016/09/06 | 09/07 | 2016/09/11 | 09/12 | 09/13 | 2016/08/23 | |
发行公司债券的议案 | 2016/07/26 | - | 2016/07/20 | 07/21 | 2016/07/25 | 07/26 | 07/27 | 2016/07/09 | |
购并 | 2016/07/04 | - | 2016/06/27 | 06/28 | 2016/07/03 | 07/04 | 07/05 | 2016/06/17 | |
利润分配方案,年度报告(摘要)... | 2016/04/05 | - | 2016/03/29 | 03/30 | 2016/04/04 | 04/05 | 04/06 | 2016/03/15 | |
购并 | 2015/11/03 | - | 2015/10/29 | 11/02 | 2015/11/02 | 11/03 | 11/04 | 2015/10/15 | |
- | 2015/10/09 | - | 2015/09/24 | 09/25 | 2015/10/08 | 10/09 | 10/10 | 2015/09/23 | |
- | 2015/09/10 | - | 2015/09/07 | 09/08 | 2015/09/09 | 09/10 | 09/11 | 2015/08/26 | |
利润分配方案,年度报告(摘要)... | 2015/05/08 | - | 2015/05/04 | 05/06 | 2015/05/07 | 05/08 | 05/09 | 2015/04/15 | |
董事换届议案,购并 | 2015/02/09 | - | 2015/02/04 | 02/05 | 2015/02/08 | 02/09 | 02/10 | 2015/01/20 | |
- | 2014/11/18 | - | 2014/11/12 | 11/13 | 2014/11/17 | 11/18 | 11/19 | 2014/10/30 | |
- | 2014/08/27 | - | 2014/08/21 | 08/22 | 2014/08/26 | 08/27 | 08/28 | 2014/08/07 | |
增发新股的议案 | 2014/08/05 | - | 2014/07/30 | 07/31 | 2014/08/04 | 08/05 | 08/06 | 2014/07/16 | |
