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