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