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股东大会各重要日期与相关走势
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股东大会召开日前一交易日
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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 | ||||||
- | 2025/05/12 | - | 2025/05/06 | - | 2025/05/12 | 05/12 | 05/13 | 2025/04/26 | |
利润分配方案,年度报告(摘要)... | 2025/05/08 | - | 2025/04/28 | - | 2025/05/08 | 05/08 | 05/09 | 2025/04/12 | |
- | 2025/02/19 | - | 2025/02/12 | - | 2025/02/19 | 02/19 | 02/20 | 2025/01/22 | |
- | 2024/11/18 | - | 2024/11/11 | - | 2024/11/18 | 11/18 | 11/19 | 2024/11/02 | |
- | 2024/05/23 | - | 2024/05/16 | 05/17 | 2024/05/23 | 05/23 | 05/24 | 2024/05/08 | |
利润分配方案,年度报告(摘要)... | 2024/05/07 | - | 2024/04/26 | 04/29 | 2024/05/07 | 05/07 | 05/08 | 2024/04/16 | |
- | 2024/02/20 | - | 2024/02/06 | 02/18 | 2024/02/20 | 02/20 | 02/21 | 2024/01/31 | |
- | 2023/12/27 | - | 2023/12/20 | 12/21 | 2023/12/27 | 12/27 | 12/28 | 2023/12/12 | |
- | 2023/11/10 | - | 2023/11/03 | 11/06 | 2023/11/10 | 11/10 | 11/11 | 2023/10/26 | |
- | 2023/10/20 | - | 2023/10/13 | 10/16 | 2023/10/20 | 10/20 | 10/21 | 2023/09/29 | |
- | 2023/09/13 | - | 2023/09/06 | 09/07 | 2023/09/13 | 09/13 | 09/14 | 2023/08/29 | |
- | 2023/08/07 | - | 2023/07/31 | 08/01 | 2023/08/07 | 08/07 | 08/08 | 2023/07/22 | |
董事换届议案 | 2023/07/07 | - | 2023/06/30 | 07/03 | 2023/07/07 | 07/07 | 07/08 | 2023/06/22 | |
利润分配方案,年度报告(摘要)... | 2023/05/19 | - | 2023/05/12 | 05/15 | 2023/05/19 | 05/19 | 05/20 | 2023/04/27 | |
- | 2023/03/06 | - | 2023/02/27 | 02/28 | 2023/03/06 | 03/06 | 03/07 | 2023/02/18 | |
- | 2023/02/03 | - | 2023/01/30 | 01/31 | 2023/02/03 | 02/03 | 02/04 | 2023/01/17 | |
- | 2022/12/23 | - | 2022/12/16 | 12/19 | 2022/12/23 | 12/23 | 12/24 | 2022/12/08 | |
- | 2022/11/23 | - | 2022/11/16 | 11/17 | 2022/11/23 | 11/23 | 11/24 | 2022/11/08 | |
- | 2022/10/28 | - | 2022/10/21 | 10/24 | 2022/10/28 | 10/28 | 10/29 | 2022/10/13 | |
- | 2022/08/17 | - | 2022/08/10 | 08/11 | 2022/08/17 | 08/17 | 08/18 | 2022/08/02 | |
购并 | 2022/06/13 | - | 2022/06/06 | 06/07 | 2022/06/13 | 06/13 | 06/14 | 2022/05/28 | |
利润分配方案,年度报告(摘要)... | 2022/05/17 | - | 2022/05/10 | 05/11 | 2022/05/17 | 05/17 | 05/18 | 2022/04/27 | |
关联交易议案 | 2022/04/01 | - | 2022/03/25 | 03/28 | 2022/04/01 | 04/01 | 04/02 | 2022/03/17 | |
- | 2022/02/16 | - | 2022/02/09 | 02/10 | 2022/02/16 | 02/16 | 02/17 | 2022/01/28 | |
- | 2022/01/26 | - | 2022/01/19 | 01/20 | 2022/01/26 | 01/26 | 01/27 | 2022/01/11 | |
- | 2021/12/30 | - | 2021/12/23 | 12/24 | 2021/12/30 | 12/30 | 12/31 | 2021/12/15 | |
- | 2021/10/08 | - | 2021/09/27 | 09/28 | 2021/10/08 | 10/08 | 10/09 | 2021/09/18 | |
- | 2021/09/06 | - | 2021/08/30 | 08/31 | 2021/09/06 | 09/06 | 09/07 | 2021/08/21 | |
- | 2021/07/28 | - | 2021/07/21 | 07/22 | 2021/07/28 | 07/28 | 07/29 | 2021/07/13 | |
- | 2021/06/28 | - | 2021/06/21 | 06/22 | 2021/06/28 | 06/28 | 06/29 | 2021/06/12 | |
- | 2021/06/04 | - | 2021/05/28 | 05/31 | 2021/06/04 | 06/04 | 06/05 | 2021/05/20 | |
利润分配方案,年度报告(摘要)... | 2021/04/29 | - | 2021/04/22 | 04/23 | 2021/04/29 | 04/29 | 04/30 | 2021/04/09 | |
- | 2020/12/30 | - | 2020/12/23 | 12/24 | 2020/12/30 | 12/30 | 12/31 | 2020/12/15 | |
- | 2020/11/16 | - | 2020/11/09 | 11/10 | 2020/11/16 | 11/16 | 11/17 | 2020/10/30 | |
- | 2020/10/09 | - | 2020/09/25 | 09/28 | 2020/10/09 | 10/09 | 10/10 | 2020/09/19 | |
董事换届议案 | 2020/08/10 | - | 2020/08/03 | 08/04 | 2020/08/10 | 08/10 | 08/11 | 2020/07/25 | |
- | 2020/06/29 | - | 2020/06/22 | 06/23 | 2020/06/29 | 06/29 | 06/30 | 2020/06/10 | |
购并,关联交易议案,增发新股的... | 2020/05/15 | - | 2020/05/08 | 05/11 | 2020/05/15 | 05/15 | 05/16 | 2020/04/29 | |
利润分配方案,年度报告(摘要)... | 2020/05/08 | - | 2020/04/29 | 04/30 | 2020/05/08 | 05/08 | 05/09 | 2020/04/18 | |
- | 2020/03/04 | - | 2020/02/26 | 02/27 | 2020/03/04 | 03/04 | 03/05 | 2020/02/18 | |
关联交易议案 | 2019/12/27 | - | 2019/12/20 | 12/23 | 2019/12/27 | 12/27 | 12/28 | 2019/12/12 | |
- | 2019/12/18 | - | 2019/12/11 | 12/12 | 2019/12/18 | 12/18 | 12/19 | 2019/12/03 | |
- | 2019/11/04 | - | 2019/10/28 | 10/29 | 2019/11/03 | 11/04 | 11/05 | 2019/10/19 | |
- | 2019/07/08 | - | 2019/07/01 | 07/02 | 2019/07/07 | 07/08 | 07/09 | 2019/06/22 | |
- | 2019/06/14 | - | 2019/06/06 | 06/10 | 2019/06/13 | 06/14 | 06/15 | 2019/05/29 | |
利润分配方案,年度报告(摘要)... | 2019/04/29 | - | 2019/04/22 | 04/23 | 2019/04/28 | 04/29 | 04/30 | 2019/03/30 | |
- | 2019/02/21 | - | 2019/02/14 | 02/15 | 2019/02/20 | 02/21 | 02/22 | 2019/01/17 | |
- | 2018/12/26 | - | 2018/12/19 | 12/20 | 2018/12/25 | 12/26 | 12/27 | 2018/12/08 | |
- | 2018/11/09 | - | 2018/11/02 | 11/05 | 2018/11/08 | 11/09 | 11/10 | 2018/10/23 | |
- | 2018/10/12 | - | 2018/10/08 | 10/09 | 2018/10/11 | 10/12 | 10/13 | 2018/09/18 | |
