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股东大会各重要日期与相关走势
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股东大会公告日
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股东大会召开日前一交易日
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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 | 2025/07/25 | - | 2025/07/18 | - | 2025/07/25 | 07/25 | 07/26 | 2025/07/10 | |
关联交易议案 | 2025/06/19 | - | 2025/06/12 | - | 2025/06/19 | 06/19 | 06/20 | 2025/06/04 | |
关联交易议案,利润分配方案,年... | 2025/05/16 | - | 2025/05/09 | - | 2025/05/16 | 05/16 | 05/17 | 2025/04/26 | |
- | 2025/03/26 | - | 2025/03/19 | - | 2025/03/26 | 03/26 | 03/27 | 2025/03/11 | |
- | 2025/03/03 | - | 2025/02/24 | - | 2025/03/03 | 03/03 | 03/04 | 2025/02/15 | |
关联交易议案 | 2025/01/13 | - | 2025/01/06 | - | 2025/01/13 | 01/13 | 01/14 | 2024/12/28 | |
购并,关联交易议案 | 2024/12/23 | - | 2024/12/16 | - | 2024/12/23 | 12/23 | 12/24 | 2024/12/07 | |
- | 2024/11/21 | - | 2024/11/14 | - | 2024/11/21 | 11/21 | 11/22 | 2024/11/06 | |
- | 2024/10/28 | - | 2024/10/21 | - | 2024/10/28 | 10/28 | 10/29 | 2024/10/12 | |
- | 2024/09/27 | - | 2024/09/20 | - | 2024/09/27 | 09/27 | 09/28 | 2024/09/12 | |
- | 2024/08/26 | - | 2024/08/19 | - | 2024/08/26 | 08/26 | 08/27 | 2024/08/09 | |
- | 2024/07/29 | - | 2024/07/22 | - | 2024/07/29 | 07/29 | 07/30 | 2024/07/13 | |
- | 2024/07/08 | - | 2024/07/01 | - | 2024/07/08 | 07/08 | 07/09 | 2024/06/22 | |
- | 2024/05/27 | - | 2024/05/20 | 05/23 | 2024/05/27 | 05/27 | 05/28 | 2024/05/10 | |
利润分配方案,年度报告(摘要)... | 2024/04/29 | - | 2024/04/22 | 04/25 | 2024/04/29 | 04/29 | 04/30 | 2024/04/08 | |
- | 2024/02/07 | - | 2024/01/31 | 02/05 | 2024/02/07 | 02/07 | 02/08 | 2024/01/23 | |
- | 2023/12/28 | - | 2023/12/21 | 12/25 | 2023/12/28 | 12/28 | 12/29 | 2023/12/13 | |
董事换届议案 | 2023/11/13 | - | 2023/11/06 | 11/09 | 2023/11/13 | 11/13 | 11/14 | 2023/10/27 | |
- | 2023/10/30 | - | 2023/10/23 | 10/26 | 2023/10/30 | 10/30 | 10/31 | 2023/10/14 | |
- | 2023/08/25 | - | 2023/08/18 | 08/23 | 2023/08/25 | 08/25 | 08/26 | 2023/08/10 | |
- | 2023/08/03 | - | 2023/07/27 | 08/01 | 2023/08/03 | 08/03 | 08/04 | 2023/07/18 | |
- | 2023/05/26 | - | 2023/05/22 | 05/24 | 2023/05/26 | 05/26 | 05/27 | 2023/05/10 | |
- | 2023/05/15 | - | 2023/05/08 | 05/11 | 2023/05/15 | 05/15 | 05/16 | 2023/04/28 | |
利润分配方案,年度报告(摘要)... | 2023/04/20 | - | 2023/04/13 | 04/18 | 2023/04/20 | 04/20 | 04/21 | 2023/03/30 | |
- | 2023/03/20 | - | 2023/03/13 | 03/16 | 2023/03/20 | 03/20 | 03/21 | 2023/03/04 | |
- | 2023/01/16 | - | 2023/01/09 | 01/12 | 2023/01/16 | 01/16 | 01/17 | 2022/12/31 | |
- | 2022/12/19 | - | 2022/12/12 | 12/15 | 2022/12/19 | 12/19 | 12/20 | 2022/12/02 | |
关联交易议案 | 2022/11/14 | - | 2022/11/07 | 11/10 | 2022/11/14 | 11/14 | 11/15 | 2022/10/29 | |
- | 2022/09/19 | - | 2022/09/09 | 09/15 | 2022/09/19 | 09/19 | 09/20 | 2022/09/03 | |
关联交易议案 | 2022/09/02 | - | 2022/08/26 | 08/31 | 2022/09/02 | 09/02 | 09/03 | 2022/08/17 | |
- | 2022/08/15 | - | 2022/08/09 | 08/12 | 2022/08/15 | 08/15 | 08/16 | 2022/07/29 | |
购并,关联交易议案 | 2022/07/25 | - | 2022/07/19 | 07/22 | 2022/07/25 | 07/25 | 07/26 | 2022/07/09 | |
关联交易议案 | 2022/07/18 | - | 2022/07/11 | 07/15 | 2022/07/18 | 07/18 | 07/19 | 2022/06/30 | |
- | 2022/06/06 | - | 2022/05/30 | 06/01 | 2022/06/06 | 06/06 | 06/07 | 2022/05/21 | |
利润分配方案,年度报告(摘要)... | 2022/04/07 | - | 2022/03/30 | 04/01 | 2022/04/07 | 04/07 | 04/08 | 2022/03/17 | |
- | 2022/02/14 | - | 2022/02/08 | 02/10 | 2022/02/14 | 02/14 | 02/15 | 2022/01/27 | |
关联交易议案 | 2021/11/29 | - | 2021/11/23 | 11/25 | 2021/11/29 | 11/29 | 11/30 | 2021/11/13 | |
- | 2021/09/27 | - | 2021/09/17 | 09/23 | 2021/09/27 | 09/27 | 09/28 | 2021/09/11 | |
- | 2021/05/14 | - | 2021/05/07 | 05/12 | 2021/05/14 | 05/14 | 05/15 | 2021/04/28 | |
利润分配方案,年度报告(摘要)... | 2021/04/23 | - | 2021/04/16 | 04/21 | 2021/04/23 | 04/23 | 04/24 | 2021/03/31 | |
- | 2020/11/30 | - | 2020/11/24 | 11/26 | 2020/11/30 | 11/30 | 12/01 | 2020/11/14 | |
- | 2020/10/15 | - | 2020/10/09 | 10/13 | 2020/10/15 | 10/15 | 10/16 | 2020/09/29 | |
- | 2020/09/11 | - | 2020/09/07 | 09/09 | 2020/09/11 | 09/11 | 09/12 | 2020/08/26 | |
- | 2020/07/27 | - | 2020/07/21 | 07/23 | 2020/07/27 | 07/27 | 07/28 | 2020/07/09 | |
购并,利润分配方案,年度报告(... | 2020/05/07 | - | 2020/04/28 | 04/30 | 2020/05/07 | 05/07 | 05/08 | 2020/04/15 | |
关联交易议案 | 2020/01/20 | - | 2020/01/13 | 01/15 | 2020/01/20 | 01/20 | 01/21 | 2020/01/03 | |
- | 2019/11/15 | - | 2019/11/11 | 11/13 | 2019/11/14 | 11/15 | 11/16 | 2019/10/25 | |
- | 2019/10/16 | - | 2019/10/10 | 10/14 | 2019/10/15 | 10/16 | 10/17 | 2019/09/30 | |
- | 2019/09/06 | - | 2019/09/02 | 09/04 | 2019/09/05 | 09/06 | 09/07 | 2019/08/21 | |
关联交易议案,增发新股的议案 | 2019/08/09 | - | 2019/08/01 | 08/03 | 2019/08/08 | 08/09 | 08/10 | 2019/07/24 | |
