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