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股东大会各重要日期与相关走势
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股东大会召开日前一交易日
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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 | ||||||
- | 2025/08/08 | - | 2025/08/04 | - | 2025/08/08 | 08/08 | - | 2025/07/24 | |
- | 2025/07/28 | - | 2025/07/22 | - | 2025/07/28 | 07/28 | - | 2025/07/11 | |
董事换届议案 | 2025/07/10 | - | 2025/07/07 | - | 2025/07/10 | 07/10 | 07/11 | 2025/06/21 | |
利润分配方案,年度报告(摘要)... | 2025/05/23 | - | 2025/05/20 | - | 2025/05/23 | 05/23 | 05/24 | 2025/04/26 | |
- | 2025/01/16 | - | 2025/01/13 | - | 2025/01/16 | 01/16 | 01/17 | 2024/12/31 | |
- | 2024/10/31 | - | 2024/10/28 | - | 2024/10/31 | 10/31 | 11/01 | 2024/10/16 | |
- | 2024/09/10 | - | 2024/09/05 | - | 2024/09/10 | 09/10 | 09/11 | 2024/08/24 | |
- | 2024/06/18 | - | 2024/06/13 | 06/14 | 2024/06/18 | 06/18 | 06/19 | 2024/06/01 | |
利润分配方案,年度报告(摘要)... | 2024/05/21 | - | 2024/05/16 | 05/17 | 2024/05/21 | 05/21 | 05/22 | 2024/04/27 | |
- | 2024/01/30 | - | 2024/01/25 | 01/29 | 2024/01/30 | 01/30 | 01/31 | 2024/01/13 | |
- | 2023/11/14 | - | 2023/11/09 | 11/13 | 2023/11/14 | 11/14 | 11/15 | 2023/10/30 | |
- | 2023/09/15 | - | 2023/09/12 | 09/13 | 2023/09/15 | 09/15 | 09/16 | 2023/08/31 | |
购并 | 2023/06/29 | - | 2023/06/26 | 06/27 | 2023/06/29 | 06/29 | 06/30 | 2023/06/14 | |
利润分配方案,年度报告(摘要)... | 2023/05/16 | - | 2023/05/11 | 05/16 | 2023/05/16 | 05/16 | 05/17 | 2023/04/25 | |
- | 2023/02/01 | - | 2023/01/20 | 01/31 | 2023/02/01 | 02/01 | 02/02 | 2023/01/17 | |
- | 2022/12/08 | - | 2022/12/01 | 12/02 | 2022/12/08 | 12/08 | 12/09 | 2022/11/22 | |
关联交易议案 | 2022/09/15 | - | 2022/09/08 | 09/09 | 2022/09/15 | 09/15 | 09/16 | 2022/08/31 | |
董事换届议案,购并 | 2022/07/18 | - | 2022/07/13 | 07/14 | 2022/07/18 | 07/18 | 07/19 | 2022/07/02 | |
利润分配方案,年度报告(摘要)... | 2022/05/20 | - | 2022/05/17 | 05/18 | 2022/05/20 | 05/20 | 05/21 | 2022/04/30 | |
- | 2022/02/15 | - | 2022/02/10 | 02/11 | 2022/02/15 | 02/15 | 02/16 | 2022/01/29 | |
公司名称更名的议案 | 2022/01/13 | - | 2022/01/10 | 01/11 | 2022/01/13 | 01/13 | 01/14 | 2021/12/29 | |
发行公司债券的议案 | 2021/08/20 | - | 2021/08/16 | 08/17 | 2021/08/20 | 08/20 | 08/21 | 2021/08/05 | |
购并 | 2021/07/01 | - | 2021/06/22 | 06/23 | 2021/07/01 | 07/01 | 07/02 | 2021/06/16 | |
董事换届议案,利润分配方案,年... | 2021/04/20 | - | 2021/04/13 | 04/14 | 2021/04/20 | 04/20 | 04/21 | 2021/03/31 | |
- | 2021/02/22 | - | 2021/02/09 | 02/19 | 2021/02/22 | 02/22 | 02/23 | 2021/02/06 | |
- | 2021/01/05 | - | 2020/12/29 | 12/30 | 2021/01/05 | 01/05 | 01/06 | 2020/12/19 | |
- | 2020/11/16 | - | 2020/11/10 | 11/11 | 2020/11/16 | 11/16 | 11/17 | 2020/10/30 | |
购并 | 2020/10/12 | - | 2020/09/29 | 10/09 | 2020/10/12 | 10/12 | 10/13 | 2020/09/25 | |
发行公司债券的议案 | 2020/08/31 | - | 2020/08/25 | 08/26 | 2020/08/31 | 08/31 | 09/01 | 2020/08/15 | |
- | 2020/07/27 | - | 2020/07/21 | 07/22 | 2020/07/27 | 07/27 | 07/28 | 2020/07/10 | |
购并 | 2020/06/29 | - | 2020/06/19 | 06/22 | 2020/06/29 | 06/29 | 06/30 | 2020/06/13 | |
关联交易议案,利润分配方案,年... | 2020/04/24 | - | 2020/04/20 | 04/21 | 2020/04/24 | 04/24 | 04/25 | 2020/03/31 | |
- | 2020/03/16 | - | 2020/03/10 | 03/12 | 2020/03/16 | 03/16 | 03/17 | 2020/02/29 | |
- | 2019/08/16 | - | 2019/08/08 | 08/12 | 2019/08/15 | 08/16 | 08/17 | 2019/07/31 | |
董事换届议案 | 2019/07/01 | - | 2019/06/26 | 06/27 | 2019/06/30 | 07/01 | 07/02 | 2019/06/15 | |
- | 2019/06/12 | - | 2019/06/05 | 06/06 | 2019/06/11 | 06/12 | 06/13 | 2019/05/28 | |
利润分配方案,年度报告(摘要)... | 2019/04/23 | - | 2019/04/17 | 04/18 | 2019/04/22 | 04/23 | 04/24 | 2019/03/30 | |
- | 2018/11/14 | - | 2018/11/07 | 11/08 | 2018/11/13 | 11/14 | 11/15 | 2018/10/29 | |
发行公司债券的议案,购并,关联... | 2018/09/12 | - | 2018/09/05 | 09/10 | 2018/09/11 | 09/12 | 09/13 | 2018/08/25 | |
- | 2018/08/02 | - | 2018/07/27 | 07/31 | 2018/08/01 | 08/02 | 08/03 | 2018/07/18 | |
- | 2018/06/19 | - | 2018/06/13 | 06/14 | 2018/06/18 | 06/19 | 06/20 | 2018/06/02 | |
公司名称更名的议案,购并,利润... | 2018/04/27 | - | 2018/04/23 | 04/25 | 2018/04/26 | 04/27 | 04/28 | 2018/03/31 | |
关联交易议案 | 2018/02/05 | - | 2018/01/31 | 02/01 | 2018/02/04 | 02/05 | 02/06 | 2018/01/20 | |
购并,关联交易议案 | 2017/10/16 | - | 2017/10/10 | 10/12 | 2017/10/15 | 10/16 | 10/17 | 2017/09/30 | |
- | 2017/09/28 | - | 2017/09/20 | 09/26 | 2017/09/27 | 09/28 | 09/29 | 2017/09/13 | |
- | 2017/09/11 | - | 2017/09/06 | 09/07 | 2017/09/10 | 09/11 | 09/12 | 2017/08/25 | |
利润分配方案,年度报告(摘要)... | 2017/04/21 | - | 2017/04/17 | 04/19 | 2017/04/20 | 04/21 | 04/22 | 2017/03/31 | |
购并,关联交易议案,增发新股的... | 2017/03/16 | - | 2017/03/10 | 03/15 | 2017/03/15 | 03/16 | 03/17 | 2017/02/28 | |
董事换届议案,利润分配方案 | 2016/06/30 | - | 2016/06/24 | 06/28 | 2016/06/29 | 06/30 | 07/01 | 2016/06/08 | |
