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