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 | 2025/01/23 | - | 2025/01/17 | - | 2025/01/23 | 01/23 | - | 2025/01/08 | |
- | 2024/12/25 | - | 2024/12/19 | - | 2024/12/25 | 12/25 | 12/25 | 2024/12/10 | |
- | 2024/09/12 | - | 2024/09/06 | - | 2024/09/12 | 09/12 | 09/12 | 2024/08/24 | |
董事换届议案,关联交易议案,利... | 2024/04/24 | - | 2024/04/15 | 04/16 | 2024/04/24 | 04/24 | 04/24 | 2024/03/30 | |
关联交易议案,增发新股的议案 | 2024/03/18 | - | 2024/03/13 | 03/14 | 2024/03/18 | 03/18 | 03/18 | 2024/02/08 | |
- | 2023/11/14 | - | 2023/11/09 | 11/10 | 2023/11/14 | 11/14 | 11/14 | 2023/10/25 | |
购并 | 2023/08/15 | - | 2023/08/10 | 08/11 | 2023/08/15 | 08/15 | 08/15 | 2023/07/29 | |
关联交易议案,利润分配方案,年... | 2023/05/09 | - | 2023/05/04 | 05/08 | 2023/05/09 | 05/09 | 05/09 | 2023/04/10 | |
- | 2022/11/29 | - | 2022/11/22 | 11/24 | 2022/11/29 | 11/29 | 11/29 | 2022/11/12 | |
- | 2022/06/28 | - | 2022/06/21 | 06/23 | 2022/06/28 | 06/28 | 06/28 | 2022/06/13 | |
董事换届议案,关联交易议案,利... | 2022/04/22 | - | 2022/04/14 | 04/15 | 2022/04/22 | 04/22 | 04/22 | 2022/03/31 | |
- | 2021/12/22 | - | 2021/12/15 | 12/16 | 2021/12/22 | 12/22 | 12/22 | 2021/12/07 | |
关联交易议案,增发新股的议案 | 2021/05/11 | - | 2021/04/29 | 05/06 | 2021/05/11 | 05/11 | 05/11 | 2021/04/22 | |
董事换届议案 | 2021/04/20 | - | 2021/04/13 | 04/15 | 2021/04/20 | 04/20 | 04/20 | 2021/03/31 | |
关联交易议案,利润分配方案,年... | 2021/04/16 | - | 2021/04/08 | 04/09 | 2021/04/16 | 04/16 | 04/16 | 2021/03/23 | |
购并,关联交易议案,增发新股的... | 2020/11/05 | - | 2020/10/29 | 11/02 | 2020/11/05 | 11/05 | 11/05 | 2020/10/21 | |
关联交易议案 | 2020/08/28 | - | 2020/08/21 | 08/24 | 2020/08/28 | 08/28 | 08/28 | 2020/08/13 | |
关联交易议案,利润分配方案,年... | 2020/05/12 | - | 2020/04/30 | 05/06 | 2020/05/12 | 05/12 | 05/12 | 2020/04/16 | |
- | 2020/04/17 | - | 2020/04/10 | 04/13 | 2020/04/17 | 04/17 | 04/17 | 2020/03/31 | |
- | 2019/11/15 | - | 2019/11/08 | 11/11 | 2019/11/14 | 11/15 | 11/15 | 2019/10/31 | |
- | 2019/10/18 | - | 2019/10/11 | 10/14 | 2019/10/17 | 10/18 | 10/18 | 2019/10/01 | |
关联交易议案,利润分配方案,年... | 2019/05/17 | - | 2019/05/10 | 05/13 | 2019/05/16 | 05/17 | 05/17 | 2019/04/23 | |
关联交易议案 | 2018/11/27 | - | 2018/11/20 | 11/23 | 2018/11/26 | 11/27 | 11/27 | 2018/11/08 | |
- | 2018/09/27 | - | 2018/09/19 | 09/20 | 2018/09/26 | 09/27 | 09/27 | 2018/08/28 | |
董事换届议案,关联交易议案,利... | 2018/04/23 | - | 2018/04/17 | 04/18 | 2018/04/22 | 04/23 | 04/23 | 2018/04/03 | |
- | 2018/04/16 | - | 2018/04/10 | 04/11 | 2018/04/15 | 04/16 | 04/16 | 2018/03/30 | |
- | 2017/11/08 | - | 2017/11/01 | 11/03 | 2017/11/07 | 11/08 | 11/08 | 2017/10/24 | |
- | 2017/09/19 | - | 2017/09/13 | 09/14 | 2017/09/18 | 09/19 | 09/19 | 2017/08/29 | |
- | 2017/06/19 | - | 2017/06/14 | 06/15 | 2017/06/18 | 06/19 | 06/19 | 2017/06/03 | |
利润分配方案,年度报告(摘要)... | 2017/04/07 | - | 2017/03/30 | 03/31 | 2017/04/06 | 04/07 | 04/07 | 2017/03/14 | |
- | 2016/11/10 | - | 2016/11/04 | 11/07 | 2016/11/09 | 11/10 | 11/10 | 2016/10/25 | |
购并 | 2016/08/10 | - | 2016/08/04 | 08/05 | 2016/08/09 | 08/10 | 08/10 | 2016/07/25 | |
- | 2016/06/30 | - | 2016/06/24 | 06/27 | 2016/06/29 | 06/30 | 06/30 | 2016/06/13 | |
关联交易议案,利润分配方案,年... | 2016/04/07 | - | 2016/03/29 | 04/01 | 2016/04/06 | 04/07 | 04/07 | 2016/03/15 | |
- | 2015/12/10 | - | 2015/12/03 | 12/04 | 2015/12/09 | 12/10 | 12/10 | 2015/11/23 | |
- | 2015/09/28 | - | 2015/09/22 | 09/24 | 2015/09/27 | 09/28 | 09/28 | 2015/09/11 | |
购并,关联交易议案,配股方案的... | 2015/04/30 | - | 2015/04/30 | 04/27 | 2015/04/29 | 04/30 | 04/30 | 2015/04/10 | |
董事换届议案,利润分配方案,年... | 2015/04/16 | - | 2015/04/10 | 04/13 | 2015/04/15 | 04/16 | 04/16 | 2015/03/24 | |
- | 2015/02/05 | - | 2015/01/30 | 02/02 | 2015/02/04 | 02/05 | 02/05 | 2015/01/19 | |
- | 2014/09/18 | - | 2014/09/12 | 09/15 | 2014/09/17 | 09/18 | 09/18 | 2014/09/02 | |
增发新股的议案 | 2014/09/05 | - | 2014/08/29 | 09/01 | 2014/09/04 | 09/05 | 09/05 | 2014/08/15 | |
利润分配方案,年度报告(摘要)... | 2014/05/09 | - | 2014/05/05 | 05/07 | 2014/05/08 | 05/09 | 05/09 | 2014/04/15 | |
- | 2014/04/11 | - | 2014/04/08 | 04/09 | - | - | 04/11 | 2014/03/21 | |
- | 2013/11/14 | - | 2013/11/08 | 11/12 | 2013/11/13 | 11/14 | 11/14 | 2013/10/26 | |
关联交易议案 | 2013/11/05 | - | 2013/10/31 | 11/01 | - | - | 11/06 | 2013/10/21 | |
- | 2013/08/21 | - | 2013/08/16 | 08/19 | - | - | 08/21 | 2013/08/06 | |
- | 2013/06/24 | - | 2013/06/19 | 06/21 | - | - | 06/24 | 2013/06/07 | |
关联交易议案,利润分配方案,年... | 2013/05/15 | - | 2013/05/10 | 05/13 | 2013/05/14 | 05/15 | 05/16 | 2013/04/20 | |
- | 2012/11/22 | - | 2012/11/19 | 11/20 | 2012/11/21 | 11/22 | 11/23 | 2012/11/07 | |
- | 2012/10/24 | - | 2012/10/19 | 10/22 | 2012/10/23 | 10/24 | 10/25 | 2012/10/09 |