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股东大会各重要日期与相关走势
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股东大会公告日
股东大会召开日
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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:
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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 | ||||||
- | 2025/02/14 | - | 2025/02/10 | - | 2025/02/14 | 02/14 | 02/14 | 2025/01/28 | |
关联交易议案,利润分配方案,年... | 2024/05/17 | - | 2024/05/13 | 05/16 | 2024/05/17 | 05/17 | 05/17 | 2024/04/26 | |
- | 2023/12/27 | - | 2023/12/22 | 12/26 | 2023/12/27 | 12/27 | 12/27 | 2023/12/12 | |
关联交易议案,利润分配方案,年... | 2023/05/12 | - | 2023/05/08 | 05/11 | 2023/05/12 | 05/12 | 05/12 | 2023/04/22 | |
董事换届议案 | 2022/12/26 | - | 2022/12/21 | 12/23 | 2022/12/26 | 12/26 | 12/26 | 2022/12/09 | |
公司名称更名的议案 | 2022/11/14 | - | 2022/11/08 | 11/11 | 2022/11/14 | 11/14 | 11/14 | 2022/10/29 | |
购并 | 2022/07/08 | - | 2022/07/04 | 07/07 | 2022/07/08 | 07/08 | 07/08 | 2022/06/23 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | - | 2022/05/17 | 05/19 | 2022/05/20 | 05/20 | 05/20 | 2022/04/26 | |
购并 | 2022/01/13 | - | 2022/01/10 | 01/12 | 2022/01/13 | 01/13 | 01/13 | 2021/12/29 | |
关联交易议案 | 2021/09/24 | - | 2021/09/17 | 09/23 | 2021/09/24 | 09/24 | 09/24 | 2021/09/08 | |
- | 2021/07/15 | - | 2021/07/09 | 07/14 | 2021/07/15 | 07/15 | 07/15 | 2021/06/30 | |
关联交易议案,利润分配方案,年... | 2021/06/24 | - | 2021/06/18 | 06/23 | 2021/06/24 | 06/24 | 06/24 | 2021/06/04 | |
- | 2021/01/13 | - | 2021/01/06 | 01/08 | 2021/01/13 | 01/13 | 01/14 | 2020/12/29 | |
- | 2020/08/03 | - | 2020/07/27 | 07/29 | 2020/08/03 | 08/03 | 08/03 | 2020/07/16 | |
购并,关联交易议案,增发新股的... | 2020/06/29 | - | 2020/06/22 | 06/24 | 2020/06/29 | 06/29 | 06/29 | 2020/06/13 | |
关联交易议案,利润分配方案,年... | 2020/05/21 | - | 2020/05/15 | 05/18 | 2020/05/21 | 05/21 | 05/21 | 2020/04/28 | |
董事换届议案 | 2019/12/31 | - | 2019/12/25 | 12/26 | 2019/12/31 | 12/31 | 12/31 | 2019/12/14 | |
- | 2019/09/12 | - | 2019/09/06 | 09/10 | 2019/09/11 | 09/12 | 09/12 | 2019/08/23 | |
发行公司债券的议案,关联交易... | 2019/06/26 | - | 2019/06/20 | 06/24 | 2019/06/25 | 06/26 | 06/26 | 2019/04/23 | |
- | 2019/01/28 | - | 2019/01/23 | 01/25 | 2019/01/27 | 01/28 | 01/28 | 2018/12/12 | |
购并,关联交易议案 | 2018/09/19 | - | 2018/09/14 | 09/17 | 2018/09/18 | 09/19 | 09/19 | 2018/08/30 | |
购并,关联交易议案 | 2018/06/20 | - | 2018/06/14 | 06/14 | 2018/06/19 | 06/20 | 06/20 | 2018/06/05 | |
发行公司债券的议案,关联交易... | 2018/04/26 | - | 2018/04/23 | 04/25 | 2018/04/25 | 04/26 | 04/27 | 2018/03/29 | |
关联交易议案 | 2017/12/06 | - | 2017/12/01 | 12/04 | 2017/12/05 | 12/06 | 12/06 | 2017/11/20 | |
- | 2017/11/15 | - | 2017/11/10 | 11/14 | 2017/11/14 | 11/15 | 11/15 | 2017/10/26 | |
购并,关联交易议案,利润分配方... | 2017/05/23 | - | 2017/05/17 | 05/22 | 2017/05/22 | 05/23 | 05/23 | 2017/04/20 | |
董事换届议案 | 2016/12/20 | - | 2016/12/15 | 12/19 | 2016/12/19 | 12/20 | 12/20 | 2016/11/30 | |
关联交易议案 | 2016/11/16 | - | 2016/11/11 | 11/15 | 2016/11/15 | 11/16 | 11/16 | 2016/10/28 | |
购并,关联交易议案 | 2016/07/18 | - | 2016/07/13 | 07/15 | 2016/07/17 | 07/18 | 07/18 | 2016/06/30 | |
购并,关联交易议案 | 2016/05/18 | - | 2016/05/13 | 05/15 | 2016/05/17 | 05/18 | 05/18 | 2016/04/29 | |
利润分配方案,年度报告(摘要)... | 2016/04/18 | - | 2016/04/13 | 04/15 | 2016/04/17 | 04/18 | 04/18 | 2016/03/25 | |
- | 2016/01/22 | - | 2016/01/19 | 01/21 | 2016/01/21 | 01/22 | 01/22 | 2016/01/07 | |
关联交易议案 | 2015/09/29 | - | 2015/09/24 | 09/28 | 2015/09/28 | 09/29 | 09/29 | 2015/09/09 | |
- | 2015/08/03 | - | 2015/07/29 | 07/31 | 2015/08/02 | 08/03 | 08/03 | 2015/07/16 | |
- | 2015/07/15 | - | 2015/07/10 | 07/14 | 2015/07/14 | 07/15 | 07/15 | 2015/06/24 | |
购并,关联交易议案,利润分配方... | 2015/05/21 | - | 2015/05/18 | 05/20 | 2015/05/20 | 05/21 | 05/21 | 2015/04/24 | |
- | 2015/03/06 | - | 2015/03/02 | 03/05 | 2015/03/05 | 03/06 | 03/06 | 2015/02/06 | |
- | 2015/01/23 | - | 2015/01/19 | 01/21 | 2015/01/22 | 01/23 | 01/23 | 2014/12/10 | |
购并,关联交易议案,增发新股的... | 2014/10/08 | - | 2014/09/26 | 09/30 | 2014/10/07 | 10/08 | 10/08 | 2014/09/22 | |
- | 2014/06/23 | - | 2014/06/18 | 06/20 | 2014/06/22 | 06/23 | 06/23 | 2014/06/03 | |
- | 2014/05/05 | - | 2014/04/28 | 04/30 | 2014/05/04 | 05/05 | 05/05 | 2014/04/18 | |
利润分配方案,年度报告(摘要)... | 2014/04/23 | - | 2014/04/18 | 04/21 | - | - | 04/23 | 2014/03/28 | |
- | 2014/01/24 | - | 2014/01/21 | 01/22 | 2014/01/23 | 01/24 | 01/24 | 2014/01/09 | |
董事换届议案 | 2013/12/26 | - | 2013/12/23 | 12/24 | - | - | 12/26 | 2013/12/11 | |
董事换届议案,购并,关联交易议... | 2013/11/19 | - | 2013/11/13 | 11/15 | - | - | 11/19 | 2013/10/31 | |
利润分配方案,年度报告(摘要)... | 2013/04/23 | - | 2013/04/19 | 04/22 | - | - | 04/23 | 2013/03/28 | |
- | 2013/01/10 | - | 2013/01/04 | 01/07 | - | - | 01/11 | 2012/12/25 | |
- | 2012/11/16 | - | 2012/11/12 | 11/14 | - | - | 11/16 | 2012/10/31 | |
关联交易议案 | 2012/09/28 | - | 2012/09/24 | 09/27 | - | - | 09/28 | 2012/09/12 | |
- | 2012/08/09 | - | 2012/08/03 | 08/07 | 2012/08/08 | 08/09 | 08/10 | 2012/07/24 |