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