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