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