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