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