全景图
首页
股东大会各重要日期与相关走势
均线
主图指标
无
均线
EXPMA
SAR
BOLL
BBI
备注：
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:
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 | ||||||
利润分配方案,年度报告(摘要)... | 2025/05/21 | - | 2025/05/15 | - | 2025/05/21 | 05/21 | - | 2025/04/29 | |
- | 2024/12/20 | - | 2024/12/16 | - | 2024/12/20 | 12/20 | 12/21 | 2024/11/30 | |
- | 2024/11/13 | - | 2024/11/07 | - | 2024/11/13 | 11/13 | 11/14 | 2024/10/29 | |
- | 2024/09/18 | - | 2024/09/10 | - | 2024/09/18 | 09/18 | 09/19 | 2024/08/31 | |
利润分配方案,年度报告(摘要)... | 2024/05/22 | - | 2024/05/16 | 05/20 | 2024/05/22 | 05/22 | 05/23 | 2024/04/30 | |
- | 2024/03/26 | - | 2024/03/20 | 03/22 | 2024/03/26 | 03/26 | 03/27 | 2024/03/08 | |
- | 2024/01/04 | - | 2023/12/27 | 01/02 | 2024/01/04 | 01/04 | 01/05 | 2023/12/19 | |
- | 2023/10/30 | - | 2023/10/23 | 10/26 | 2023/10/30 | 10/30 | 10/31 | 2023/10/14 | |
购并,关联交易议案 | 2023/10/11 | - | 2023/09/27 | 10/09 | 2023/10/11 | 10/11 | 10/12 | 2023/09/26 | |
增发新股的议案 | 2023/07/12 | - | 2023/07/06 | 07/10 | 2023/07/12 | 07/12 | 07/13 | 2023/06/27 | |
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 | 2023/04/28 | |
关联交易议案 | 2022/12/22 | - | 2022/12/16 | 12/20 | 2022/12/22 | 12/22 | 12/23 | 2022/12/05 | |
董事换届议案 | 2022/06/22 | - | 2022/06/16 | 06/20 | 2022/06/22 | 06/22 | 06/23 | 2022/06/03 | |
关联交易议案,利润分配方案,年... | 2022/05/19 | - | 2022/05/13 | 05/17 | 2022/05/19 | 05/19 | 05/20 | 2022/04/29 | |
关联交易议案,增发新股的议案 | 2022/04/27 | - | 2022/04/21 | 04/25 | 2022/04/27 | 04/27 | 04/28 | 2022/04/12 | |
增发新股的议案 | 2022/03/28 | - | 2022/03/22 | 03/24 | 2022/03/28 | 03/28 | 03/29 | 2022/03/12 | |
- | 2022/01/26 | - | 2022/01/20 | 01/24 | 2022/01/26 | 01/26 | 01/27 | 2022/01/10 | |
关联交易议案 | 2021/12/30 | - | 2021/12/24 | 12/28 | 2021/12/30 | 12/30 | 12/31 | 2021/12/15 | |
- | 2021/11/08 | - | 2021/11/02 | 11/04 | 2021/11/08 | 11/08 | 11/09 | 2021/10/23 | |
发行公司债券的议案 | 2021/10/15 | - | 2021/10/11 | 10/13 | 2021/10/15 | 10/15 | 10/16 | 2021/09/29 | |
关联交易议案 | 2021/07/09 | - | 2021/07/05 | 07/07 | 2021/07/09 | 07/09 | 07/10 | 2021/06/22 | |
- | 2021/05/13 | - | 2021/05/06 | 05/11 | 2021/05/13 | 05/13 | 05/14 | 2021/04/28 | |
关联交易议案,利润分配方案,年... | 2021/04/27 | - | 2021/04/21 | 04/23 | 2021/04/27 | 04/27 | 04/28 | 2021/04/02 | |
- | 2021/02/25 | - | 2021/02/19 | 02/23 | 2021/02/25 | 02/25 | 02/26 | 2021/02/10 | |
- | 2021/01/06 | - | 2020/12/30 | 01/04 | 2021/01/06 | 01/06 | 01/07 | 2020/12/22 | |
- | 2020/10/09 | - | 2020/09/25 | 09/28 | 2020/10/09 | 10/09 | 10/10 | 2020/09/23 | |
增发新股的议案 | 2020/08/19 | - | 2020/08/13 | 08/14 | 2020/08/19 | 08/19 | 08/20 | 2020/08/04 | |
- | 2020/07/02 | - | 2020/06/24 | 06/29 | 2020/07/02 | 07/02 | 07/03 | 2020/06/13 | |
利润分配方案,年度报告(摘要)... | 2020/05/19 | - | 2020/05/13 | 05/15 | 2020/05/19 | 05/19 | 05/20 | 2020/04/27 | |
- | 2020/04/08 | - | 2020/04/01 | 04/03 | 2020/04/08 | 04/08 | 04/09 | 2020/03/19 | |
- | 2019/12/30 | - | 2019/12/24 | 12/26 | 2019/12/30 | 12/30 | 12/31 | 2019/12/14 | |
购并,关联交易议案 | 2019/12/12 | - | 2019/12/06 | 12/10 | 2019/12/11 | 12/12 | 12/13 | 2019/11/27 | |
关联交易议案 | 2019/08/09 | - | 2019/08/05 | 08/07 | 2019/08/08 | 08/09 | 08/10 | 2019/07/23 | |
董事换届议案,购并,关联交易议... | 2019/07/09 | - | 2019/07/03 | 07/05 | 2019/07/08 | 07/09 | 07/10 | 2019/06/21 | |
发行公司债券的议案 | 2019/05/31 | - | 2019/05/24 | 05/28 | 2019/05/30 | 05/31 | 06/01 | 2019/05/15 | |
关联交易议案,利润分配方案,年... | 2019/05/09 | - | 2019/04/30 | 05/06 | 2019/05/08 | 05/09 | 05/10 | 2019/04/18 | |
发行公司债券的议案 | 2019/03/29 | - | 2019/03/25 | 03/27 | 2019/03/28 | 03/29 | 03/30 | 2019/03/09 | |
购并,关联交易议案 | 2019/01/15 | - | 2019/01/09 | 01/11 | 2019/01/14 | 01/15 | 01/16 | 2018/12/29 | |
- | 2018/11/20 | - | 2018/11/14 | 11/16 | 2018/11/19 | 11/20 | 11/21 | 2018/10/30 | |
- | 2018/08/15 | - | 2018/08/09 | 08/13 | 2018/08/14 | 08/15 | 08/16 | 2018/07/28 | |
利润分配方案,年度报告(摘要)... | 2018/05/11 | - | 2018/05/07 | 05/10 | 2018/05/10 | 05/11 | 05/12 | 2018/04/21 | |
- | 2018/04/04 | - | 2018/03/30 | 04/02 | 2018/04/03 | 04/04 | 04/09 | 2018/03/20 | |
关联交易议案 | 2018/02/01 | - | 2018/01/26 | 01/30 | 2018/01/31 | 02/01 | 02/02 | 2018/01/17 | |
- | 2017/12/01 | - | 2017/11/27 | 11/29 | 2017/11/30 | 12/01 | 12/02 | 2017/11/16 | |
购并,利润分配方案,年度报告(... | 2017/05/22 | - | 2017/05/16 | 05/18 | 2017/05/21 | 05/22 | 05/23 | 2017/04/28 | |
关联交易议案 | 2017/04/17 | - | 2017/04/11 | 04/13 | 2017/04/16 | 04/17 | 04/18 | 2017/03/30 | |
购并,关联交易议案,增发新股的... | 2016/10/17 | - | 2016/10/11 | 10/13 | 2016/10/16 | 10/17 | 10/18 | 2016/09/30 | |
购并 | 2016/09/29 | - | 2016/09/23 | 09/26 | 2016/09/28 | 09/29 | 09/30 | 2016/09/14 | |
- | 2016/07/15 | - | 2016/07/11 | 07/13 | 2016/07/14 | 07/15 | 07/16 | 2016/06/30 | |
董事换届议案 | 2016/06/23 | - | 2016/06/17 | 06/21 | 2016/06/22 | 06/23 | 06/24 | 2016/06/07 | |
