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