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