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