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