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