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