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