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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
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:
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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 | ||||||
- | 2025/01/20 | - | 2025/01/15 | - | 2025/01/20 | 01/20 | 01/21 | 2025/01/04 | |
- | 2024/09/20 | - | 2024/09/13 | - | 2024/09/20 | 09/20 | 09/21 | 2024/08/30 | |
利润分配方案,年度报告(摘要)... | 2024/05/24 | - | 2024/05/20 | 05/21 | 2024/05/24 | 05/24 | 05/25 | 2024/04/27 | |
- | 2024/01/04 | - | 2023/12/29 | 01/02 | 2024/01/04 | 01/04 | 01/05 | 2023/12/16 | |
利润分配方案,年度报告(摘要)... | 2023/05/19 | - | 2023/05/15 | 05/17 | 2023/05/19 | 05/19 | 05/20 | 2023/04/29 | |
董事换届议案 | 2023/01/19 | - | 2023/01/11 | 01/12 | 2023/01/19 | 01/19 | 01/20 | 2023/01/04 | |
利润分配方案,年度报告(摘要)... | 2022/05/18 | - | 2022/05/10 | 05/11 | 2022/05/18 | 05/18 | 05/19 | 2022/04/28 | |
- | 2022/04/28 | - | 2022/04/20 | 04/21 | 2022/04/28 | 04/28 | 04/29 | 2022/04/13 | |
- | 2022/03/04 | - | 2022/02/24 | 02/25 | 2022/03/04 | 03/04 | 03/05 | 2022/02/17 | |
- | 2022/01/28 | - | 2022/01/20 | 01/21 | 2022/01/28 | 01/28 | 01/29 | 2022/01/13 | |
增发新股的议案 | 2022/01/21 | - | 2022/01/12 | 01/13 | 2022/01/21 | 01/21 | 01/22 | 2022/01/06 | |
关联交易议案 | 2021/11/29 | - | 2021/11/18 | 11/19 | 2021/11/29 | 11/29 | 11/30 | 2021/11/13 | |
公司名称更名的议案 | 2021/08/12 | - | 2021/08/03 | 08/04 | 2021/08/12 | 08/12 | 08/13 | 2021/07/28 | |
利润分配方案,年度报告(摘要)... | 2021/05/20 | - | 2021/05/12 | 05/13 | 2021/05/20 | 05/20 | 05/21 | 2021/04/29 | |
- | 2021/03/31 | - | 2021/03/23 | 03/24 | 2021/03/31 | 03/31 | 04/01 | 2021/03/16 | |
购并 | 2020/11/02 | - | 2020/10/26 | 10/27 | 2020/11/02 | 11/02 | 11/03 | 2020/10/17 | |
购并 | 2020/09/21 | - | 2020/09/14 | 09/15 | 2020/09/21 | 09/21 | 09/22 | 2020/09/04 | |
- | 2020/08/24 | - | 2020/08/17 | 08/18 | 2020/08/24 | 08/24 | 08/25 | 2020/08/07 | |
- | 2020/07/01 | - | 2020/06/22 | 06/23 | 2020/07/01 | 07/01 | 07/02 | 2020/06/16 | |
- | 2020/06/15 | - | 2020/06/08 | 06/09 | 2020/06/15 | 06/15 | 06/16 | 2020/05/30 | |
利润分配方案,年度报告(摘要)... | 2020/05/18 | - | 2020/05/13 | 05/14 | 2020/05/18 | 05/18 | 05/19 | 2020/04/28 | |
- | 2020/03/02 | - | 2020/02/26 | 02/27 | 2020/03/02 | 03/02 | 03/03 | 2020/02/15 | |
- | 2019/12/12 | - | 2019/12/05 | 12/06 | 2019/12/11 | 12/12 | 12/13 | 2019/11/27 | |
董事换届议案 | 2019/11/26 | - | 2019/11/21 | 11/22 | 2019/11/25 | 11/26 | 11/27 | 2019/11/09 | |
- | 2019/11/01 | - | 2019/10/28 | 10/29 | 2019/10/31 | 11/01 | 11/02 | 2019/10/11 | |
利润分配方案,年度报告(摘要)... | 2019/05/17 | - | 2019/05/13 | 05/14 | 2019/05/16 | 05/17 | 05/18 | 2019/04/26 | |
- | 2019/03/14 | - | 2019/03/11 | 03/12 | 2019/03/13 | 03/14 | 03/15 | 2019/02/26 | |
- | 2018/10/16 | - | 2018/10/11 | 10/12 | 2018/10/15 | 10/16 | 10/17 | 2018/09/28 | |
关联交易议案 | 2018/09/11 | - | 2018/09/06 | 09/07 | 2018/09/10 | 09/11 | 09/12 | 2018/08/27 | |
利润分配方案,年度报告(摘要)... | 2018/05/15 | - | 2018/05/10 | 05/11 | 2018/05/14 | 05/15 | 05/16 | 2018/04/23 | |
- | 2018/01/26 | - | 2018/01/22 | 01/23 | 2018/01/25 | 01/26 | 01/27 | 2018/01/11 | |
- | 2017/12/11 | - | 2017/12/06 | 12/07 | 2017/12/10 | 12/11 | 12/12 | 2017/11/24 | |
- | 2017/04/26 | - | 2017/04/20 | 04/21 | 2017/04/25 | 04/26 | 04/27 | 2017/04/11 | |
利润分配方案,年度报告(摘要)... | 2017/03/31 | - | 2017/03/27 | 03/28 | 2017/03/30 | 03/31 | 04/01 | 2017/03/10 | |
- | 2016/08/19 | - | 2016/08/15 | 08/16 | 2016/08/18 | 08/19 | 08/20 | 2016/08/02 | |
董事换届议案 | 2016/06/17 | - | 2016/06/13 | 06/14 | 2016/06/16 | 06/17 | 06/18 | 2016/06/01 | |
利润分配方案,年度报告(摘要)... | 2016/03/22 | - | 2016/03/17 | 03/18 | 2016/03/21 | 03/22 | 03/23 | 2016/02/29 | |
- | 2015/11/17 | - | 2015/11/12 | 11/13 | 2015/11/16 | 11/17 | 11/18 | 2015/10/31 | |
利润分配方案,年度报告(摘要)... | 2015/03/24 | - | 2015/03/19 | 03/20 | 2015/03/23 | 03/24 | 03/25 | 2015/02/28 | |
- | 2014/09/12 | - | 2014/09/09 | 09/10 | 2014/09/11 | 09/12 | 09/13 | 2014/08/27 | |
利润分配方案,年度报告(摘要)... | 2014/03/20 | 03/20 | 2014/03/13 | 03/14 | - | - | 03/21 | 2014/02/28 | |
- | 2013/09/18 | 09/18 | 2013/09/11 | 09/12 | - | - | 09/18 | 2013/08/28 | |
利润分配方案,年度报告(摘要)... | 2013/03/26 | 03/26 | 2013/03/20 | 03/21 | - | - | 03/27 | 2013/02/26 | |
董事换届议案 | 2013/01/18 | 01/18 | 2013/01/14 | 01/15 | - | - | 01/19 | 2012/12/25 | |
- | 2012/11/13 | - | 2012/11/08 | 11/09 | - | - | 11/14 | 2012/10/29 | |
- | 2012/06/06 | - | 2012/05/31 | 06/01 | - | - | 06/07 | 2012/05/22 | |
利润分配方案,年度报告(摘要)... | 2012/03/20 | - | 2012/03/15 | 03/16 | - | - | 03/21 | 2012/02/28 | |
- | 2011/09/20 | - | 2011/09/14 | 09/16 | - | - | 09/21 | 2011/09/03 | |
利润分配方案,年度报告(摘要)... | 2011/05/31 | - | 2011/05/25 | 05/26 | - | - | 06/01 | 2011/05/11 | |
- | 2010/12/13 | - | 2010/12/08 | 12/12 | - | - | 12/14 | 2010/11/26 |