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