全景图
首页
| 资金流向 | 千股千评 | 公告 | 个股日历 | 财务数据 | 核心题材 | 主力持仓 | 股东分析 | 股东户数 | 分红送配 |
| 龙虎榜单 | 大宗交易 | 沪深港通持股 | 高管持股 | 股东大会 | 个股研报 | 股本结构 | 机构调研 | 限售解禁 | 股东增减持 |
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 | ||||||
- | 2025/01/13 | - | 2025/01/07 | - | 2025/01/13 | 01/13 | 01/13 | 2024/12/27 | |
关联交易议案 | 2024/12/20 | - | 2024/12/13 | - | 2024/12/20 | 12/20 | 12/20 | 2024/12/05 | |
董事换届议案 | 2024/10/24 | - | 2024/10/17 | - | 2024/10/24 | 10/24 | 10/25 | 2024/10/09 | |
购并,关联交易议案 | 2024/10/11 | - | 2024/10/08 | - | 2024/10/11 | 10/11 | 10/11 | 2024/09/26 | |
- | 2024/07/15 | - | 2024/07/08 | - | 2024/07/15 | 07/15 | 07/15 | 2024/06/29 | |
利润分配方案,年度报告(摘要)... | 2024/05/22 | - | 2024/05/16 | 05/17 | 2024/05/22 | 05/22 | 05/22 | 2024/04/29 | |
- | 2024/04/26 | - | 2024/04/19 | 04/22 | 2024/04/26 | 04/26 | 04/26 | 2024/04/11 | |
- | 2024/04/01 | - | 2024/03/26 | 03/27 | 2024/04/01 | 04/01 | 04/01 | 2024/03/16 | |
- | 2024/02/01 | - | 2024/01/26 | 01/29 | 2024/02/01 | 02/01 | 02/01 | 2024/01/10 | |
关联交易议案 | 2023/12/21 | - | 2023/12/14 | 12/15 | 2023/12/21 | 12/21 | 12/21 | 2023/12/06 | |
购并,关联交易议案 | 2023/09/14 | - | 2023/09/07 | 09/08 | 2023/09/14 | 09/14 | 09/14 | 2023/08/30 | |
- | 2023/06/15 | - | 2023/06/08 | 06/09 | 2023/06/15 | 06/15 | 06/15 | 2023/05/30 | |
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 | 05/19 | 2023/04/28 | |
购并,关联交易议案 | 2023/04/24 | - | 2023/04/17 | 04/18 | 2023/04/24 | 04/24 | 04/24 | 2023/04/08 | |
关联交易议案 | 2023/02/06 | - | 2023/01/30 | 01/31 | 2023/02/06 | 02/06 | 02/06 | 2023/01/20 | |
- | 2022/11/14 | - | 2022/11/07 | 11/08 | 2022/11/14 | 11/14 | 11/14 | 2022/10/28 | |
- | 2022/07/13 | - | 2022/07/06 | 07/07 | 2022/07/13 | 07/13 | 07/13 | 2022/06/28 | |
- | 2022/06/06 | - | 2022/05/30 | 05/31 | 2022/06/06 | 06/06 | 06/06 | 2022/05/21 | |
关联交易议案,利润分配方案,年... | 2022/05/17 | - | 2022/05/11 | 05/12 | 2022/05/17 | 05/17 | 05/17 | 2022/04/27 | |
关联交易议案 | 2022/03/09 | - | 2022/03/02 | 03/03 | 2022/03/09 | 03/09 | 03/09 | 2022/02/22 | |
关联交易议案 | 2021/12/31 | - | 2021/12/23 | 12/24 | 2021/12/31 | 12/31 | 12/31 | 2021/12/16 | |
- | 2021/11/12 | - | 2021/11/05 | 11/08 | 2021/11/12 | 11/12 | 11/12 | 2021/10/28 | |
董事换届议案 | 2021/08/26 | - | 2021/08/19 | 08/20 | 2021/08/26 | 08/26 | 08/26 | 2021/08/11 | |
- | 2021/07/15 | - | 2021/07/09 | 07/12 | 2021/07/15 | 07/15 | 07/15 | 2021/06/30 | |
关联交易议案,利润分配方案,年... | 2021/05/19 | - | 2021/05/13 | 05/14 | 2021/05/19 | 05/19 | 05/19 | 2021/04/28 | |
关联交易议案 | 2021/04/30 | - | 2021/04/26 | 04/27 | 2021/04/30 | 04/30 | 04/30 | 2021/04/15 | |
- | 2021/03/24 | - | 2021/03/18 | 03/19 | 2021/03/24 | 03/24 | 03/24 | 2021/03/09 | |
增发新股的议案 | 2021/01/18 | - | 2021/01/13 | 01/14 | 2021/01/18 | 01/18 | 01/18 | 2021/01/01 | |
- | 2020/11/13 | - | 2020/11/09 | 11/10 | 2020/11/13 | 11/13 | 11/13 | 2020/10/29 | |
关联交易议案 | 2020/11/02 | - | 2020/10/27 | 10/28 | 2020/11/02 | 11/02 | 11/02 | 2020/10/17 | |
- | 2020/08/26 | - | 2020/08/21 | 08/24 | 2020/08/26 | 08/26 | 08/27 | 2020/08/11 | |
- | 2020/08/05 | - | 2020/07/31 | 08/03 | 2020/08/05 | 08/05 | 08/05 | 2020/07/21 | |
- | 2020/07/02 | - | 2020/06/22 | 06/23 | 2020/07/02 | 07/02 | 07/02 | 2020/06/16 | |
发行公司债券的议案 | 2020/06/16 | - | 2020/06/09 | 06/11 | 2020/06/16 | 06/16 | 06/16 | 2020/05/30 | |
关联交易议案,利润分配方案,年... | 2020/05/20 | - | 2020/05/13 | 05/14 | 2020/05/20 | 05/20 | 05/20 | 2020/04/29 | |
- | 2020/03/16 | - | 2020/03/09 | 03/13 | 2020/03/16 | 03/16 | 03/16 | 2020/02/28 | |
- | 2020/02/11 | - | 2020/01/31 | 02/10 | 2020/02/11 | 02/11 | 02/11 | 2020/01/17 | |
购并 | 2019/12/30 | - | 2019/12/23 | 12/26 | 2019/12/30 | 12/30 | 12/30 | 2019/12/14 | |
关联交易议案 | 2019/12/13 | - | 2019/12/06 | 12/10 | 2019/12/12 | 12/13 | 12/14 | 2019/11/28 | |
- | 2019/11/15 | - | 2019/11/08 | 11/11 | 2019/11/14 | 11/15 | 11/15 | 2019/10/30 | |
关联交易议案 | 2019/10/30 | - | 2019/10/23 | 10/25 | 2019/10/29 | 10/30 | 10/30 | 2019/10/15 | |
- | 2019/07/22 | - | 2019/07/12 | 07/16 | 2019/07/21 | 07/22 | 07/22 | 2019/07/05 | |
关联交易议案,利润分配方案,年... | 2019/05/17 | - | 2019/05/13 | 05/14 | 2019/05/16 | 05/17 | 05/17 | 2019/04/25 | |
- | 2019/03/12 | - | 2019/03/05 | 03/06 | 2019/03/11 | 03/12 | 03/12 | 2019/02/25 | |
- | 2018/12/17 | - | 2018/12/10 | 12/11 | 2018/12/16 | 12/17 | 12/17 | 2018/12/01 | |
发行公司债券的议案 | 2018/08/31 | - | 2018/08/23 | 08/24 | 2018/08/30 | 08/31 | 08/31 | 2018/08/16 | |
- | 2018/08/22 | - | 2018/08/16 | 08/17 | 2018/08/21 | 08/22 | 08/22 | 2018/08/07 | |
- | 2018/07/16 | - | 2018/07/10 | 07/11 | 2018/07/15 | 07/16 | 07/16 | 2018/06/29 | |
- | 2018/05/18 | - | 2018/05/14 | 05/15 | 2018/05/17 | 05/18 | 05/18 | 2018/05/03 | |
关联交易议案,利润分配方案,年... | 2018/04/23 | - | 2018/04/17 | 04/18 | 2018/04/22 | 04/23 | 04/23 | 2018/03/31 | |
