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