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 | ||||||
- | 2024/12/27 | - | 2024/12/23 | - | 2024/12/27 | 12/27 | 12/27 | 2024/12/12 | |
- | 2024/11/11 | - | 2024/11/06 | - | 2024/11/11 | 11/11 | 11/11 | 2024/10/26 | |
购并,关联交易议案 | 2024/08/21 | - | 2024/08/16 | - | 2024/08/21 | 08/21 | 08/21 | 2024/08/06 | |
- | 2024/06/11 | - | 2024/06/05 | 06/06 | 2024/06/11 | 06/11 | 06/11 | 2024/05/25 | |
关联交易议案,利润分配方案,年... | 2024/05/20 | - | 2024/05/15 | 05/16 | 2024/05/20 | 05/20 | 05/20 | 2024/04/27 | |
- | 2024/04/15 | - | 2024/04/10 | 04/11 | 2024/04/15 | 04/15 | 04/15 | 2024/03/30 | |
- | 2024/03/21 | - | 2024/03/18 | 03/19 | 2024/03/21 | 03/21 | 03/21 | 2024/03/06 | |
购并 | 2023/11/20 | - | 2023/11/14 | 11/15 | 2023/11/20 | 11/20 | 11/20 | 2023/11/04 | |
- | 2023/11/10 | - | 2023/11/06 | 11/07 | 2023/11/10 | 11/10 | 11/10 | 2023/10/25 | |
- | 2023/09/11 | - | 2023/09/06 | 09/07 | 2023/09/11 | 09/11 | 09/11 | 2023/08/26 | |
关联交易议案,增发新股的议案 | 2023/07/31 | - | 2023/07/26 | 07/27 | 2023/07/31 | 07/31 | 07/31 | 2023/07/15 | |
- | 2023/06/30 | - | 2023/06/26 | 06/27 | 2023/06/30 | 06/30 | 06/30 | 2023/06/15 | |
关联交易议案,利润分配方案,年... | 2023/05/18 | - | 2023/05/12 | 05/15 | 2023/05/18 | 05/18 | 05/18 | 2023/04/27 | |
- | 2023/03/09 | - | 2023/03/03 | 03/06 | 2023/03/09 | 03/09 | 03/09 | 2023/02/22 | |
- | 2022/11/29 | - | 2022/11/23 | 11/24 | 2022/11/29 | 11/29 | 11/29 | 2022/11/14 | |
董事换届议案 | 2022/09/13 | - | 2022/09/07 | 09/08 | 2022/09/13 | 09/13 | 09/13 | 2022/08/26 | |
- | 2022/07/21 | - | 2022/07/18 | 07/19 | 2022/07/21 | 07/21 | 07/21 | 2022/07/06 | |
- | 2022/06/23 | - | 2022/06/20 | 06/21 | 2022/06/23 | 06/23 | 06/23 | 2022/06/08 | |
关联交易议案,利润分配方案,年... | 2022/05/13 | - | 2022/05/09 | 05/10 | 2022/05/13 | 05/13 | 05/13 | 2022/04/22 | |
关联交易议案 | 2022/02/07 | - | 2022/01/26 | 01/27 | 2022/02/07 | 02/07 | 02/07 | 2022/01/20 | |
- | 2021/12/27 | - | 2021/12/21 | 12/22 | 2021/12/27 | 12/27 | 12/27 | 2021/12/10 | |
- | 2021/11/03 | - | 2021/10/28 | 10/29 | 2021/11/03 | 11/03 | 11/03 | 2021/10/19 | |
购并,关联交易议案 | 2021/10/25 | - | 2021/10/19 | 10/20 | 2021/10/25 | 10/25 | 10/25 | 2021/10/09 | |
- | 2021/09/09 | - | 2021/09/03 | 09/06 | 2021/09/09 | 09/09 | 09/09 | 2021/08/25 | |
- | 2021/08/02 | - | 2021/07/27 | 07/28 | 2021/08/02 | 08/02 | 08/02 | 2021/07/17 | |
关联交易议案,利润分配方案,年... | 2021/05/07 | - | 2021/04/28 | 04/29 | 2021/05/07 | 05/07 | 05/07 | 2021/04/17 | |
关联交易议案 | 2021/02/03 | - | 2021/01/28 | 01/29 | 2021/02/03 | 02/03 | 02/03 | 2021/01/19 | |
公司名称更名的议案 | 2021/01/08 | - | 2020/12/31 | 01/04 | 2021/01/08 | 01/08 | 01/08 | 2020/12/24 | |
关联交易议案 | 2020/11/16 | - | 2020/11/10 | 11/11 | 2020/11/16 | 11/16 | 11/16 | 2020/10/30 | |
关联交易议案 | 2020/09/07 | - | 2020/09/01 | 09/02 | 2020/09/07 | 09/07 | 09/07 | 2020/08/22 | |
- | 2020/06/15 | - | 2020/06/09 | 06/10 | 2020/06/15 | 06/15 | 06/16 | 2020/05/30 | |
发行公司债券的议案,购并,关联... | 2020/05/18 | - | 2020/05/12 | 05/13 | 2020/05/18 | 05/18 | 05/19 | 2020/04/25 | |
关联交易议案 | 2019/11/11 | - | 2019/11/05 | 11/06 | 2019/11/10 | 11/11 | 11/12 | 2019/10/25 | |
关联交易议案 | 2019/09/27 | - | 2019/09/23 | 09/24 | 2019/09/26 | 09/27 | 09/28 | 2019/09/12 | |
董事换届议案 | 2019/08/19 | - | 2019/08/12 | 08/13 | 2019/08/18 | 08/19 | 08/20 | 2019/08/02 | |
购并,关联交易议案 | 2019/07/11 | - | 2019/07/05 | 07/08 | 2019/07/10 | 07/11 | 07/12 | 2019/06/25 | |
- | 2019/06/24 | - | 2019/06/18 | 06/19 | 2019/06/23 | 06/24 | 06/25 | 2019/06/07 | |
购并,关联交易议案 | 2019/06/03 | - | 2019/05/28 | 05/29 | 2019/06/02 | 06/03 | 06/04 | 2019/05/17 | |
利润分配方案,年度报告(摘要)... | 2019/05/14 | - | 2019/05/08 | 05/09 | 2019/05/13 | 05/14 | 05/15 | 2019/04/23 | |
- | 2019/04/19 | - | 2019/04/15 | 04/16 | 2019/04/18 | 04/19 | 04/20 | 2019/04/03 | |
- | 2019/01/28 | - | 2019/01/22 | 01/23 | 2019/01/27 | 01/28 | 01/29 | 2019/01/10 | |
- | 2019/01/07 | - | 2018/12/28 | 01/02 | 2019/01/06 | 01/07 | 01/08 | 2018/12/21 | |
购并,关联交易议案 | 2018/12/03 | - | 2018/11/27 | 11/28 | 2018/12/02 | 12/03 | 12/04 | 2018/11/17 | |
购并,关联交易议案 | 2018/11/12 | - | 2018/11/06 | 11/07 | 2018/11/11 | 11/12 | 11/13 | 2018/10/25 | |
- | 2018/09/28 | - | 2018/09/21 | 09/25 | 2018/09/27 | 09/28 | 09/29 | 2018/09/12 | |
关联交易议案 | 2018/06/15 | - | 2018/06/08 | 06/11 | 2018/06/14 | 06/15 | 06/16 | 2018/05/30 | |
购并,关联交易议案,利润分配方... | 2018/05/04 | - | 2018/04/25 | 04/26 | 2018/05/03 | 05/04 | 05/05 | 2018/04/13 | |
- | 2018/04/10 | - | 2018/04/02 | 04/03 | 2018/04/09 | 04/10 | 04/11 | 2018/03/26 | |
购并,关联交易议案 | 2018/02/08 | - | 2018/02/02 | 02/05 | 2018/02/07 | 02/08 | 02/09 | 2018/01/23 | |
- | 2017/11/13 | - | 2017/11/07 | 11/08 | 2017/11/12 | 11/13 | 11/14 | 2017/10/28 | |
