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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 | ||||||
董事换届议案 | 2025/05/28 | - | 2025/05/23 | - | 2025/05/28 | 05/28 | 05/28 | 2025/05/13 | |
关联交易议案,利润分配方案,年... | 2025/05/15 | - | 2025/05/12 | - | 2025/05/15 | 05/15 | 05/15 | 2025/04/23 | |
公司名称更名的议案 | 2025/04/03 | - | 2025/03/31 | - | 2025/04/03 | 04/03 | 04/03 | 2025/03/19 | |
关联交易议案 | 2025/03/10 | - | 2025/03/05 | - | 2025/03/10 | 03/10 | 03/10 | 2025/02/21 | |
关联交易议案 | 2025/02/10 | - | 2025/02/05 | - | 2025/02/10 | 02/10 | 02/10 | 2025/01/24 | |
- | 2024/11/14 | - | 2024/11/11 | - | 2024/11/14 | 11/14 | 11/14 | 2024/10/30 | |
- | 2024/09/10 | - | 2024/08/30 | - | 2024/09/10 | 09/10 | 09/10 | 2024/08/21 | |
- | 2024/06/25 | - | 2024/06/18 | 06/24 | 2024/06/25 | 06/25 | 06/25 | 2024/06/01 | |
关联交易议案,利润分配方案,年... | 2024/05/17 | - | 2024/05/10 | 05/16 | 2024/05/17 | 05/17 | 05/17 | 2024/04/26 | |
- | 2024/04/18 | - | 2024/04/11 | 04/17 | 2024/04/18 | 04/18 | 04/18 | 2024/03/15 | |
购并 | 2024/01/22 | - | 2024/01/15 | 01/19 | 2024/01/22 | 01/22 | 01/22 | 2023/12/28 | |
- | 2023/12/11 | - | 2023/12/04 | 12/08 | 2023/12/11 | 12/11 | 12/11 | 2023/11/24 | |
公司名称更名的议案,购并 | 2023/11/10 | - | 2023/11/06 | 11/09 | 2023/11/10 | 11/10 | 11/10 | 2023/10/26 | |
- | 2023/09/28 | - | 2023/09/22 | 09/27 | 2023/09/28 | 09/28 | 09/28 | 2023/09/13 | |
- | 2023/08/28 | - | 2023/08/21 | 08/25 | 2023/08/28 | 08/28 | 08/28 | 2023/08/09 | |
董事换届议案,购并,关联交易议... | 2023/06/26 | - | 2023/06/19 | 06/25 | 2023/06/26 | 06/26 | 06/26 | 2023/06/10 | |
关联交易议案,利润分配方案,年... | 2023/05/11 | - | 2023/05/04 | 05/10 | 2023/05/11 | 05/11 | 05/11 | 2023/04/21 | |
- | 2022/12/30 | - | 2022/12/26 | 12/29 | 2022/12/30 | 12/30 | 12/30 | 2022/12/15 | |
- | 2022/11/11 | - | 2022/11/07 | 11/10 | 2022/11/11 | 11/11 | 11/11 | 2022/10/27 | |
- | 2022/09/13 | - | 2022/09/05 | 09/09 | 2022/09/13 | 09/13 | 09/13 | 2022/08/26 | |
发行公司债券的议案,关联交易... | 2022/05/19 | - | 2022/05/13 | 05/18 | 2022/05/19 | 05/19 | 05/19 | 2022/04/29 | |
关联交易议案 | 2022/01/17 | - | 2022/01/11 | 01/14 | 2022/01/17 | 01/17 | 01/17 | 2022/01/01 | |
- | 2021/08/16 | - | 2021/08/09 | 08/13 | 2021/08/16 | 08/16 | 08/16 | 2021/07/31 | |
购并,关联交易议案,利润分配方... | 2021/05/10 | - | 2021/04/30 | 05/07 | 2021/05/10 | 05/10 | 05/10 | 2021/04/20 | |
董事换届议案 | 2021/02/25 | - | 2021/02/19 | 02/24 | 2021/02/25 | 02/25 | 02/25 | 2021/02/10 | |
关联交易议案 | 2021/02/04 | - | 2021/01/28 | 02/03 | 2021/02/04 | 02/04 | 02/04 | 2021/01/20 | |
- | 2020/08/31 | - | 2020/08/25 | 08/30 | 2020/08/31 | 08/31 | 08/31 | 2020/08/15 | |
增发新股的议案 | 2020/06/29 | - | 2020/06/22 | 06/28 | 2020/06/29 | 06/29 | 06/29 | 2020/06/12 | |
购并,关联交易议案,利润分配方... | 2020/05/19 | - | 2020/05/14 | 05/18 | 2020/05/19 | 05/19 | 05/19 | 2020/04/29 | |
- | 2020/03/16 | - | 2020/03/10 | 03/15 | 2020/03/16 | 03/16 | 03/16 | 2020/02/29 | |
- | 2019/09/16 | - | 2019/09/10 | 09/15 | 2019/09/15 | 09/16 | 09/16 | 2019/08/30 | |
董事换届议案 | 2019/07/22 | - | 2019/07/17 | 07/19 | 2019/07/21 | 07/22 | 07/22 | 2019/07/05 | |
增发新股的议案 | 2019/05/29 | - | 2019/05/22 | 05/28 | 2019/05/28 | 05/29 | 05/29 | 2019/05/14 | |
利润分配方案,年度报告(摘要)... | 2019/05/16 | - | 2019/05/09 | 05/15 | 2019/05/15 | 05/16 | 05/16 | 2019/04/26 | |
- | 2019/04/15 | - | 2019/04/09 | 04/12 | 2019/04/14 | 04/15 | 04/15 | 2019/03/29 | |
发行公司债券的议案 | 2019/04/08 | - | 2019/04/01 | 04/04 | 2019/04/07 | 04/08 | 04/08 | 2019/03/21 | |
关联交易议案 | 2018/12/05 | - | 2018/11/29 | 12/04 | 2018/12/04 | 12/05 | 12/05 | 2018/11/17 | |
- | 2018/07/02 | - | 2018/06/27 | 06/28 | 2018/07/01 | 07/02 | 07/02 | 2018/06/16 | |
关联交易议案,利润分配方案,年... | 2018/05/15 | - | 2018/05/09 | 05/14 | 2018/05/14 | 05/15 | 05/15 | 2018/04/25 | |
- | 2018/01/08 | - | 2018/01/03 | 01/05 | 2018/01/07 | 01/08 | 01/08 | 2017/12/23 | |
发行公司债券的议案 | 2017/10/13 | - | 2017/10/09 | 10/12 | 2017/10/12 | 10/13 | 10/13 | 2017/09/16 | |
关联交易议案 | 2017/08/23 | - | 2017/08/17 | 08/18 | 2017/08/22 | 08/23 | 08/23 | 2017/08/08 | |
- | 2017/05/22 | - | 2017/05/17 | 05/19 | 2017/05/21 | 05/22 | 05/22 | 2017/05/06 | |
发行公司债券的议案 | 2017/03/27 | - | 2017/03/22 | 03/24 | 2017/03/26 | 03/27 | 03/27 | 2017/03/11 | |
利润分配方案,年度报告(摘要)... | 2017/04/10 | - | 2017/04/05 | 04/07 | 2017/04/09 | 04/10 | 04/10 | 2017/03/10 | |
- | 2017/03/06 | - | 2017/02/27 | 03/03 | 2017/03/05 | 03/06 | 03/06 | 2017/02/17 | |
- | 2016/12/20 | - | 2016/12/14 | 12/19 | 2016/12/19 | 12/20 | 12/20 | 2016/12/05 | |
- | 2016/11/14 | - | 2016/11/09 | 11/10 | 2016/11/13 | 11/14 | 11/14 | 2016/10/28 | |
- | 2016/09/12 | - | 2016/09/07 | 09/09 | 2016/09/11 | 09/12 | 09/12 | 2016/08/27 | |
董事换届议案 | 2016/05/30 | - | 2016/05/24 | 05/27 | 2016/05/29 | 05/30 | 05/30 | 2016/05/12 | |
