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股东大会各重要日期与相关走势
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股东大会公告日
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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:
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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 | ||||||
- | 2024/09/18 | - | 2024/09/11 | - | 2024/09/18 | 09/18 | 09/19 | 2024/08/28 | |
董事换届议案,利润分配方案,年... | 2024/05/23 | - | 2024/05/17 | 05/20 | 2024/05/23 | 05/23 | 05/24 | 2024/04/26 | |
- | 2024/01/15 | - | 2024/01/08 | 01/08 | 2024/01/15 | 01/15 | 01/16 | 2023/12/28 | |
购并 | 2023/09/28 | - | 2023/09/21 | 09/22 | 2023/09/28 | 09/28 | 09/29 | 2023/09/13 | |
购并,利润分配方案,年度报告(... | 2023/05/12 | - | 2023/05/08 | 05/08 | 2023/05/12 | 05/12 | 05/13 | 2023/04/20 | |
购并 | 2022/11/15 | - | 2022/11/09 | 11/10 | 2022/11/15 | 11/15 | 11/16 | 2022/10/28 | |
利润分配方案,年度报告(摘要)... | 2022/05/10 | - | 2022/04/29 | 05/06 | 2022/05/10 | 05/10 | 05/11 | 2022/03/30 | |
增发新股的议案 | 2022/01/24 | - | 2022/01/17 | 01/18 | 2022/01/24 | 01/24 | 01/25 | 2022/01/07 | |
- | 2021/09/22 | - | 2021/09/14 | 09/15 | 2021/09/22 | 09/22 | 09/23 | 2021/08/21 | |
购并,关联交易议案,利润分配方... | 2021/05/14 | - | 2021/05/10 | 05/11 | 2021/05/14 | 05/14 | 05/15 | 2021/04/23 | |
- | 2021/04/06 | - | 2021/03/30 | 03/31 | 2021/04/06 | 04/06 | 04/07 | 2021/03/19 | |
- | 2021/02/01 | - | 2021/01/26 | 01/27 | 2021/02/01 | 02/01 | 02/02 | 2021/01/16 | |
- | 2020/10/26 | - | 2020/10/21 | 10/22 | 2020/10/26 | 10/26 | 10/27 | 2020/10/10 | |
关联交易议案 | 2020/08/21 | - | 2020/08/17 | 08/18 | 2020/08/21 | 08/21 | 08/22 | 2020/08/05 | |
- | 2020/06/10 | - | 2020/06/04 | 06/05 | 2020/06/10 | 06/10 | 06/11 | 2020/05/26 | |
利润分配方案,年度报告(摘要)... | 2020/05/07 | - | 2020/04/28 | 04/29 | 2020/05/07 | 05/07 | 05/08 | 2020/04/16 | |
关联交易议案,增发新股的议案 | 2020/04/16 | - | 2020/04/10 | 04/13 | 2020/04/16 | 04/16 | 04/17 | 2020/04/01 | |
- | 2020/03/16 | - | 2020/03/11 | 03/12 | 2020/03/16 | 03/16 | 03/17 | 2020/02/29 | |
购并 | 2019/12/23 | - | 2019/12/18 | 12/19 | 2019/12/23 | 12/23 | 12/24 | 2019/12/07 | |
- | 2019/11/15 | - | 2019/11/07 | 11/08 | 2019/11/14 | 11/15 | 11/16 | 2019/10/31 | |
关联交易议案 | 2019/10/14 | - | 2019/10/08 | 10/09 | 2019/10/13 | 10/14 | 10/15 | 2019/09/28 | |
关联交易议案,增发新股的议案 | 2019/07/18 | - | 2019/07/12 | 07/15 | 2019/07/17 | 07/18 | 07/19 | 2019/07/03 | |
利润分配方案,年度报告(摘要)... | 2019/05/14 | - | 2019/05/08 | 05/09 | 2019/05/13 | 05/14 | 05/15 | 2019/04/24 | |
- | 2019/03/22 | - | 2019/03/18 | 03/19 | 2019/03/21 | 03/22 | 03/23 | 2019/02/28 | |
- | 2019/02/14 | - | 2019/02/01 | 02/02 | 2019/02/13 | 02/14 | 02/15 | 2019/01/22 | |
- | 2019/01/25 | - | 2019/01/21 | 01/22 | 2019/01/24 | 01/25 | 01/26 | 2019/01/10 | |
- | 2018/12/24 | - | 2018/12/19 | 12/20 | 2018/12/23 | 12/24 | 12/25 | 2018/12/06 | |
关联交易议案 | 2018/10/09 | - | 2018/09/27 | 09/28 | 2018/10/08 | 10/09 | 10/10 | 2018/09/15 | |
关联交易议案,利润分配方案,年... | 2018/05/16 | - | 2018/05/10 | 05/11 | 2018/05/15 | 05/16 | 05/17 | 2018/04/25 | |
关联交易议案 | 2018/01/22 | - | 2018/01/17 | 01/18 | 2018/01/21 | 01/22 | 01/23 | 2018/01/06 | |
关联交易议案 | 2017/12/25 | - | 2017/12/18 | 12/19 | 2017/12/24 | 12/25 | 12/26 | 2017/12/08 | |
- | 2017/11/09 | - | 2017/11/02 | 11/03 | 2017/11/08 | 11/09 | 11/10 | 2017/10/25 | |
购并 | 2017/09/22 | - | 2017/09/18 | 09/19 | 2017/09/21 | 09/22 | 09/23 | 2017/09/07 | |
关联交易议案,利润分配方案,年... | 2017/03/31 | - | 2017/03/27 | 03/28 | 2017/03/30 | 03/31 | 04/05 | 2017/03/08 | |
- | 2017/03/08 | - | 2017/03/01 | 03/02 | 2017/03/07 | 03/08 | 03/09 | 2017/02/21 | |
- | 2017/01/25 | - | 2017/01/18 | 01/19 | 2017/01/24 | 01/25 | 01/26 | 2017/01/10 |