
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 | ||||||
董事换届议案 | 2025/05/22 | - | 2025/05/19 | - | 2025/05/22 | 05/22 | - | 2025/04/29 | |
关联交易议案,利润分配方案,年... | 2025/04/15 | - | 2025/04/09 | - | 2025/04/15 | 04/15 | 04/15 | 2025/03/19 | |
- | 2024/11/15 | - | 2024/11/12 | - | 2024/11/15 | 11/15 | 11/15 | 2024/10/25 | |
- | 2024/06/26 | - | 2024/06/21 | 06/25 | 2024/06/26 | 06/26 | 06/26 | 2024/06/04 | |
- | 2024/06/20 | - | 2024/06/17 | 06/19 | 2024/06/20 | 06/20 | 06/20 | 2024/05/24 | |
关联交易议案,利润分配方案,年... | 2024/04/16 | - | 2024/04/10 | 04/15 | 2024/04/16 | 04/16 | 04/16 | 2024/03/21 | |
- | 2024/03/08 | - | 2024/03/04 | 03/06 | 2024/03/08 | 03/08 | 03/08 | 2024/02/05 | |
- | 2023/08/28 | - | 2023/08/22 | 08/25 | 2023/08/28 | 08/28 | 08/28 | 2023/08/04 | |
关联交易议案 | 2023/06/28 | - | 2023/06/21 | 06/27 | 2023/06/28 | 06/28 | 06/28 | 2023/06/07 | |
关联交易议案,利润分配方案,年... | 2023/04/18 | - | 2023/04/13 | 04/17 | 2023/04/18 | 04/18 | 04/18 | 2023/03/23 | |
- | 2022/07/05 | - | 2022/06/30 | 07/04 | 2022/07/05 | 07/05 | 07/05 | 2022/06/13 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | - | 2022/05/16 | 05/18 | 2022/05/20 | 05/20 | 05/20 | 2022/04/22 | |
- | 2021/12/30 | - | 2021/12/27 | 12/29 | 2021/12/30 | 12/30 | 12/30 | 2021/12/09 | |
关联交易议案 | 2021/10/27 | - | 2021/10/21 | 10/26 | 2021/10/27 | 10/27 | 10/27 | 2021/10/08 | |
- | 2021/09/16 | - | 2021/09/10 | 09/15 | 2021/09/16 | 09/16 | 09/16 | 2021/08/26 | |
关联交易议案,利润分配方案,年... | 2021/05/20 | - | 2021/05/14 | 05/19 | 2021/05/20 | 05/20 | 05/20 | 2021/04/23 | |
- | 2021/03/30 | - | 2021/03/25 | 03/29 | 2021/03/30 | 03/30 | 03/30 | 2021/03/06 | |
董事换届议案,公司名称更名的... | 2020/12/30 | - | 2020/12/25 | 12/29 | 2020/12/30 | 12/30 | 12/30 | 2020/12/15 | |
- | 2020/12/11 | - | 2020/12/08 | 12/10 | 2020/12/11 | 12/11 | 12/11 | 2020/11/25 | |
关联交易议案 | 2020/08/26 | - | 2020/08/20 | 08/25 | 2020/08/26 | 08/26 | 08/26 | 2020/08/08 | |
- | 2020/06/30 | - | 2020/06/22 | 06/29 | 2020/06/30 | 06/30 | 06/30 | 2020/06/13 | |
关联交易议案,利润分配方案,年... | 2020/05/20 | - | 2020/05/15 | 05/19 | 2020/05/20 | 05/20 | 05/20 | 2020/04/24 | |
- | 2019/12/25 | - | 2019/12/20 | 12/24 | 2019/12/25 | 12/25 | 12/25 | 2019/12/07 | |
- | 2019/11/19 | - | 2019/11/14 | 11/18 | 2019/11/18 | 11/19 | 11/19 | 2019/11/01 | |
- | 2019/11/04 | - | 2019/10/30 | 11/01 | 2019/11/03 | 11/04 | 11/04 | 2019/10/19 | |
- | 2019/10/17 | - | 2019/10/14 | 10/15 | 2019/10/16 | 10/17 | 10/17 | 2019/09/24 | |
- | 2019/07/22 | - | 2019/07/17 | 07/19 | 2019/07/21 | 07/22 | 07/22 | 2019/07/05 | |
关联交易议案,利润分配方案,年... | 2019/05/24 | - | 2019/05/20 | 05/22 | 2019/05/23 | 05/24 | 05/24 | 2019/04/26 | |
- | 2019/03/06 | - | 2019/02/28 | 03/01 | 2019/03/05 | 03/06 | 03/06 | 2019/02/19 | |
- | 2018/12/19 | - | 2018/12/14 | 12/17 | 2018/12/18 | 12/19 | 12/19 | 2018/12/04 | |
- | 2018/11/28 | - | 2018/11/22 | 11/26 | 2018/11/27 | 11/28 | 11/28 | 2018/11/13 | |
增发新股的议案 | 2018/10/26 | - | 2018/10/22 | 10/25 | 2018/10/25 | 10/26 | 10/26 | 2018/10/11 | |
发行公司债券的议案 | 2018/09/25 | - | 2018/09/19 | 09/21 | 2018/09/24 | 09/25 | 09/25 | 2018/09/10 | |
关联交易议案 | 2018/08/22 | - | 2018/08/17 | 08/21 | 2018/08/21 | 08/22 | 08/22 | 2018/08/07 | |
- | 2018/07/11 | - | 2018/07/06 | 07/10 | 2018/07/10 | 07/11 | 07/11 | 2018/06/26 | |
关联交易议案,利润分配方案,年... | 2018/05/15 | - | 2018/05/10 | 05/14 | 2018/05/14 | 05/15 | 05/15 | 2018/04/20 | |
- | 2018/04/03 | - | 2018/03/29 | 04/02 | 2018/04/02 | 04/03 | 04/03 | 2018/03/19 | |
- | 2018/02/09 | - | 2018/02/06 | 02/08 | 2018/02/08 | 02/09 | 02/09 | 2018/01/22 | |
- | 2017/12/15 | - | 2017/12/12 | 12/14 | 2017/12/14 | 12/15 | 12/15 | 2017/11/20 | |
- | 2017/09/19 | - | 2017/09/14 | 09/18 | 2017/09/18 | 09/19 | 09/19 | 2017/09/01 | |
- | 2017/08/02 | - | 2017/07/28 | 08/01 | 2017/08/01 | 08/02 | 08/02 | 2017/07/18 | |
关联交易议案 | 2017/06/13 | - | 2017/06/08 | 06/12 | 2017/06/12 | 06/13 | 06/13 | 2017/05/27 | |
发行公司债券的议案 | 2017/05/10 | - | 2017/05/05 | 05/09 | 2017/05/09 | 05/10 | 05/10 | 2017/04/25 | |
关联交易议案,利润分配方案,年... | 2017/05/12 | - | 2017/05/09 | 05/11 | 2017/05/11 | 05/12 | 05/12 | 2017/04/20 | |
- | 2017/04/11 | - | 2017/04/06 | 04/10 | 2017/04/10 | 04/11 | 04/11 | 2017/03/24 | |
- | 2017/01/20 | - | 2017/01/17 | 01/19 | 2017/01/19 | 01/20 | 01/20 | 2017/01/05 | |
- | 2017/01/10 | - | 2017/01/05 | 01/09 | 2017/01/09 | 01/10 | 01/10 | 2016/12/26 | |
- | 2016/11/08 | - | 2016/11/03 | 11/07 | 2016/11/07 | 11/08 | 11/08 | 2016/10/20 | |
- | 2016/10/18 | - | 2016/10/13 | 10/17 | 2016/10/17 | 10/18 | 10/18 | 2016/09/30 | |
- | 2016/09/22 | - | 2016/09/19 | 09/21 | 2016/09/21 | 09/22 | 09/22 | 2016/09/02 |