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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 | ||||||
关联交易议案,利润分配方案,年... | 2025/05/16 | - | 2025/05/12 | - | 2025/05/16 | 05/16 | - | 2025/04/25 | |
- | 2024/09/30 | - | 2024/09/23 | - | 2024/09/30 | 09/30 | 09/30 | 2024/09/11 | |
关联交易议案,利润分配方案,年... | 2024/05/10 | - | 2024/05/06 | 05/09 | 2024/05/10 | 05/10 | 05/10 | 2024/04/20 | |
- | 2024/03/28 | - | 2024/03/22 | 03/26 | 2024/03/28 | 03/28 | 03/28 | 2024/03/13 | |
董事换届议案,公司名称更名的... | 2024/02/19 | - | 2024/02/06 | 02/16 | 2024/02/19 | 02/19 | 02/19 | 2024/01/31 | |
- | 2024/01/15 | - | 2024/01/08 | 01/12 | 2024/01/15 | 01/15 | 01/16 | 2023/12/29 | |
- | 2023/08/18 | - | 2023/08/15 | 08/17 | 2023/08/18 | 08/18 | 08/18 | 2023/08/03 | |
利润分配方案,年度报告(摘要)... | 2023/05/18 | - | 2023/05/15 | 05/17 | 2023/05/18 | 05/18 | 05/18 | 2023/04/27 | |
- | 2023/04/20 | - | 2023/04/17 | 04/19 | 2023/04/20 | 04/20 | 04/20 | 2023/04/05 | |
- | 2022/11/10 | - | 2022/11/07 | 11/09 | 2022/11/10 | 11/10 | 11/11 | 2022/10/26 | |
- | 2022/10/13 | - | 2022/10/10 | 10/12 | 2022/10/13 | 10/13 | 10/14 | 2022/09/21 | |
关联交易议案 | 2022/09/15 | - | 2022/09/09 | 09/14 | 2022/09/15 | 09/15 | 09/16 | 2022/08/30 | |
购并 | 2022/06/07 | - | 2022/06/01 | 06/06 | 2022/06/07 | 06/07 | 06/08 | 2022/05/20 | |
利润分配方案,年度报告(摘要)... | 2022/05/18 | - | 2022/05/13 | 05/17 | 2022/05/18 | 05/18 | 05/19 | 2022/04/27 | |
关联交易议案 | 2021/11/05 | - | 2021/11/02 | 11/04 | 2021/11/05 | 11/05 | 11/06 | 2021/10/19 | |
- | 2021/10/15 | - | 2021/10/12 | 10/14 | 2021/10/15 | 10/15 | 10/16 | 2021/09/29 | |
关联交易议案 | 2021/07/15 | - | 2021/07/12 | 07/14 | 2021/07/15 | 07/15 | 07/15 | 2021/06/29 | |
- | 2021/06/23 | - | 2021/06/18 | 06/22 | 2021/06/23 | 06/23 | 06/23 | 2021/06/04 | |
利润分配方案,年度报告(摘要)... | 2021/05/21 | - | 2021/05/17 | 05/21 | 2021/05/21 | 05/21 | 05/21 | 2021/04/29 | |
关联交易议案 | 2021/04/30 | - | 2021/04/26 | 04/29 | 2021/04/30 | 04/30 | 04/30 | 2021/04/15 | |
- | 2021/02/10 | - | 2021/02/05 | 02/09 | 2021/02/10 | 02/10 | 02/10 | 2021/01/26 | |
董事换届议案 | 2021/01/15 | - | 2021/01/12 | 01/14 | 2021/01/15 | 01/15 | 01/15 | 2020/12/30 | |
- | 2020/10/15 | - | 2020/10/12 | 10/14 | 2020/10/15 | 10/15 | 10/15 | 2020/09/17 | |
- | 2020/08/11 | - | 2020/08/06 | 08/10 | 2020/08/11 | 08/11 | 08/11 | 2020/07/27 | |
- | 2020/07/02 | - | 2020/06/29 | 07/01 | 2020/07/02 | 07/02 | 07/02 | 2020/06/17 | |
- | 2020/06/02 | - | 2020/05/25 | 06/01 | 2020/06/02 | 06/02 | 06/02 | 2020/05/15 | |
利润分配方案,年度报告(摘要)... | 2020/05/20 | - | 2020/05/15 | 05/19 | 2020/05/20 | 05/20 | 05/20 | 2020/04/25 | |
购并 | 2020/04/08 | - | 2020/04/02 | 04/07 | 2020/04/08 | 04/08 | 04/08 | 2020/03/21 | |
- | 2019/10/30 | - | 2019/10/25 | 10/29 | 2019/10/29 | 10/30 | 10/30 | 2019/10/15 | |
- | 2019/09/05 | - | 2019/09/02 | 09/04 | 2019/09/04 | 09/05 | 09/05 | 2019/08/20 | |
- | 2019/08/28 | - | 2019/08/22 | 08/27 | 2019/08/27 | 08/28 | 08/28 | 2019/08/13 | |
利润分配方案,年度报告(摘要)... | 2019/05/22 | - | 2019/05/17 | 05/21 | 2019/05/21 | 05/22 | 05/22 | 2019/04/29 | |
- | 2019/03/19 | - | 2019/03/14 | 03/18 | 2019/03/18 | 03/19 | 03/19 | 2019/03/04 | |
购并,关联交易议案 | 2018/12/03 | - | 2018/11/28 | 11/30 | 2018/12/02 | 12/03 | 12/03 | 2018/11/16 | |
- | 2018/06/11 | - | 2018/06/06 | 06/08 | 2018/06/10 | 06/11 | 06/11 | 2018/05/24 | |
利润分配方案,年度报告(摘要)... | 2018/05/10 | - | 2018/05/04 | 05/09 | 2018/05/09 | 05/10 | 05/10 | 2018/04/20 | |
董事换届议案 | 2017/11/13 | - | 2017/11/07 | 11/10 | 2017/11/12 | 11/13 | 11/13 | 2017/10/28 | |
购并 | 2017/09/13 | - | 2017/09/06 | 09/12 | 2017/09/12 | 09/13 | 09/13 | 2017/08/29 | |
利润分配方案,年度报告(摘要)... | 2017/05/16 | - | 2017/05/11 | 05/15 | 2017/05/15 | 05/16 | 05/16 | 2017/04/25 | |
- | 2016/12/06 | - | 2016/11/30 | 12/06 | 2016/12/05 | 12/06 | 12/06 | 2016/11/21 | |
利润分配方案,年度报告(摘要)... | 2016/05/18 | - | 2016/05/13 | 05/16 | 2016/05/17 | 05/18 | 05/18 | 2016/04/26 | |
- | 2016/03/08 | - | 2016/03/03 | 03/04 | 2016/03/07 | 03/08 | 03/08 | 2016/02/22 | |
关联交易议案 | 2015/07/14 | - | 2015/07/08 | 07/09 | 2015/07/13 | 07/14 | 07/14 | 2015/06/29 | |
