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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 | ||||||
关联交易议案,利润分配方案,年... | 2025/05/20 | - | 2025/05/14 | - | 2025/05/20 | 05/20 | 05/21 | 2025/04/08 | |
董事换届议案 | 2025/02/05 | - | 2025/01/22 | - | 2025/02/05 | 02/05 | 02/06 | 2025/01/15 | |
- | 2024/12/16 | - | 2024/12/10 | - | 2024/12/16 | 12/16 | 12/17 | 2024/11/28 | |
- | 2024/11/14 | - | 2024/11/08 | - | 2024/11/14 | 11/14 | 11/15 | 2024/10/29 | |
关联交易议案,利润分配方案,年... | 2024/05/09 | - | 2024/04/30 | 05/08 | 2024/05/09 | 05/09 | 05/10 | 2024/04/12 | |
董事换届议案,关联交易议案 | 2023/11/21 | - | 2023/11/17 | 11/20 | 2023/11/21 | 11/21 | 11/22 | 2023/11/01 | |
关联交易议案,利润分配方案,年... | 2023/04/21 | - | 2023/04/17 | 04/19 | 2023/04/21 | 04/21 | 04/22 | 2023/03/30 | |
- | 2022/09/15 | - | 2022/09/08 | 09/13 | 2022/09/15 | 09/15 | 09/16 | 2022/08/25 | |
关联交易议案,利润分配方案,年... | 2022/04/15 | - | 2022/04/11 | 04/12 | 2022/04/15 | 04/15 | 04/16 | 2022/03/25 | |
- | 2021/11/15 | - | 2021/11/09 | 11/10 | 2021/11/15 | 11/15 | 11/16 | 2021/10/28 | |
- | 2021/09/15 | - | 2021/09/09 | 09/10 | 2021/09/15 | 09/15 | 09/16 | 2021/08/27 | |
关联交易议案,利润分配方案,年... | 2021/04/21 | - | 2021/04/15 | 04/20 | 2021/04/21 | 04/21 | 04/22 | 2021/03/26 | |
- | 2020/11/12 | - | 2020/11/06 | 11/09 | 2020/11/12 | 11/12 | 11/13 | 2020/10/27 | |
董事换届议案 | 2020/10/15 | - | 2020/10/09 | 10/15 | 2020/10/15 | 10/15 | 10/16 | 2020/09/26 | |
- | 2020/08/28 | - | 2020/08/24 | 08/25 | 2020/08/28 | 08/28 | 08/29 | 2020/08/12 | |
关联交易议案,利润分配方案,年... | 2020/04/21 | - | 2020/04/16 | 04/20 | 2020/04/21 | 04/21 | 04/22 | 2020/03/27 | |
- | 2019/11/29 | - | 2019/11/26 | 11/27 | 2019/11/28 | 11/29 | 11/30 | 2019/11/13 | |
- | 2019/08/16 | - | 2019/08/12 | 08/15 | 2019/08/15 | 08/16 | 08/17 | 2019/08/01 | |
关联交易议案,利润分配方案,年... | 2019/05/22 | - | 2019/05/17 | 05/20 | 2019/05/21 | 05/22 | 05/23 | 2019/04/25 | |
- | 2018/11/27 | - | 2018/11/21 | 11/26 | 2018/11/26 | 11/27 | 11/28 | 2018/11/10 | |
- | 2018/10/19 | - | 2018/10/15 | 10/18 | 2018/10/18 | 10/19 | 10/20 | 2018/09/29 | |
- | 2018/10/09 | - | 2018/09/27 | 10/08 | 2018/10/08 | 10/09 | 10/10 | 2018/09/22 | |
- | 2018/09/07 | - | 2018/09/03 | 09/05 | 2018/09/06 | 09/07 | 09/08 | 2018/08/23 | |
关联交易议案,利润分配方案,年... | 2018/05/08 | - | 2018/05/03 | 05/02 | 2018/05/07 | 05/08 | 05/09 | 2018/04/12 | |
- | 2018/01/18 | - | 2018/01/15 | 01/17 | 2018/01/17 | 01/18 | 01/19 | 2017/12/30 | |
- | 2017/12/04 | - | 2017/11/28 | 11/29 | 2017/12/03 | 12/04 | 12/05 | 2017/11/17 | |
董事换届议案 | 2017/09/28 | - | 2017/09/25 | 09/27 | 2017/09/27 | 09/28 | 09/29 | 2017/09/13 | |
- | 2017/09/15 | - | 2017/09/12 | 09/14 | 2017/09/14 | 09/15 | 09/16 | 2017/08/30 | |
- | 2017/06/01 | - | 2017/05/24 | 05/31 | 2017/05/31 | 06/01 | 06/02 | 2017/05/09 | |
关联交易议案,利润分配方案,年... | 2017/04/24 | - | 2017/04/19 | 04/21 | 2017/04/23 | 04/24 | 04/25 | 2017/03/31 | |
购并 | 2016/11/28 | - | 2016/11/23 | 11/24 | 2016/11/27 | 11/28 | 11/29 | 2016/11/12 | |
- | 2016/10/13 | - | 2016/10/10 | 10/11 | 2016/10/12 | 10/13 | 10/14 | 2016/09/19 | |
- | 2016/06/03 | - | 2016/05/31 | 06/01 | 2016/06/02 | 06/03 | 06/04 | 2016/05/18 | |
关联交易议案,利润分配方案,年... | 2016/04/26 | - | 2016/04/21 | 04/20 | 2016/04/25 | 04/26 | 04/27 | 2016/03/30 | |
- | 2016/03/22 | - | 2016/03/17 | 03/21 | 2016/03/21 | 03/22 | 03/23 | 2016/03/01 | |
- | 2016/01/29 | - | 2016/01/26 | 01/28 | 2016/01/28 | 01/29 | 01/30 | 2016/01/12 | |
增发新股的议案 | 2015/09/10 | - | 2015/09/07 | 09/08 | 2015/09/09 | 09/10 | 09/11 | 2015/08/25 | |
关联交易议案,利润分配方案,年... | 2015/04/21 | - | 2015/04/16 | 04/20 | 2015/04/20 | 04/21 | 04/22 | 2015/03/27 | |
董事换届议案 | 2014/10/17 | - | 2014/10/14 | 10/15 | 2014/10/16 | 10/17 | 10/18 | 2014/09/24 | |
- | 2014/06/17 | - | 2014/06/12 | 06/12 | - | - | 06/18 | 2014/05/27 | |
关联交易议案,利润分配方案,年... | 2014/05/09 | - | 2014/05/05 | 05/05 | - | - | 05/10 | 2014/04/15 | |
- | 2013/10/14 | - | 2013/10/08 | 10/09 | 2013/10/13 | 10/14 | 10/15 | 2013/09/27 | |
利润分配方案 | 2013/09/13 | - | 2013/09/10 | 09/11 | 2013/09/12 | 09/13 | 09/14 | 2013/08/28 | |
- | 2013/06/14 | - | 2013/06/07 | 06/07 | 2013/06/13 | 06/14 | 06/15 | 2013/05/29 | |
关联交易议案,利润分配方案,年... | 2013/04/24 | - | 2013/04/22 | 04/22 | - | - | 04/25 | 2013/03/29 | |
利润分配方案 | 2012/09/13 | - | 2012/09/10 | 09/11 | 2012/09/12 | 09/13 | 09/14 | 2012/08/24 | |
利润分配方案 | 2012/08/15 | - | 2012/08/09 | 08/10 | 2012/08/14 | 08/15 | 08/16 | 2012/07/31 | |
- | 2012/06/28 | - | 2012/06/25 | 06/25 | 2012/06/27 | 06/28 | 06/29 | 2012/06/13 | |
关联交易议案,利润分配方案,年... | 2012/04/24 | - | 2012/04/20 | 04/20 | - | - | 04/25 | 2012/03/23 | |
- | 2011/09/13 | - | 2011/09/09 | 09/12 | 2011/09/12 | 09/13 | 09/14 | 2011/08/24 | |
