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