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