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