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