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