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股东大会各重要日期与相关走势
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股东大会公告日
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股东大会召开日前一交易日
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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 | ||||||
董事换届议案,关联交易议案,利... | 2025/05/09 | - | 2025/04/30 | - | 2025/05/09 | 05/09 | - | 2025/04/15 | |
- | 2024/12/30 | - | 2024/12/24 | - | 2024/12/30 | 12/30 | 12/31 | 2024/12/14 | |
- | 2024/10/30 | - | 2024/10/24 | - | 2024/10/30 | 10/30 | 10/31 | 2024/10/12 | |
关联交易议案,利润分配方案,年... | 2024/05/08 | - | 2024/04/29 | 04/30 | 2024/05/08 | 05/08 | 05/09 | 2024/04/16 | |
关联交易议案,利润分配方案,年... | 2023/05/15 | - | 2023/05/09 | 05/10 | 2023/05/15 | 05/15 | 05/16 | 2023/04/11 | |
- | 2022/11/11 | - | 2022/11/07 | 11/08 | 2022/11/11 | 11/11 | 11/12 | 2022/10/25 | |
关联交易议案 | 2022/07/22 | - | 2022/07/18 | 07/19 | 2022/07/22 | 07/22 | 07/23 | 2022/07/07 | |
董事换届议案,利润分配方案,年... | 2022/05/10 | - | 2022/04/29 | 05/05 | 2022/05/10 | 05/10 | 05/11 | 2022/04/12 | |
关联交易议案 | 2022/03/25 | - | 2022/03/21 | 03/22 | 2022/03/25 | 03/25 | 03/26 | 2022/03/10 | |
关联交易议案 | 2021/06/08 | - | 2021/06/02 | 06/03 | 2021/06/08 | 06/08 | 06/09 | 2021/05/22 | |
购并,利润分配方案,年度报告(... | 2021/05/12 | - | 2021/04/30 | 05/06 | 2021/05/12 | 05/12 | 05/13 | 2021/04/13 | |
- | 2020/09/10 | - | 2020/09/04 | 09/07 | 2020/09/10 | 09/10 | 09/11 | 2020/08/25 | |
购并,关联交易议案,利润分配方... | 2020/04/08 | - | 2020/04/01 | 04/02 | 2020/04/08 | 04/08 | 04/09 | 2020/03/17 | |
购并,关联交易议案,增发新股的... | 2019/12/18 | - | 2019/12/12 | 12/13 | 2019/12/18 | 12/18 | 12/19 | 2019/12/03 | |
购并 | 2019/09/05 | - | 2019/08/30 | 09/02 | 2019/09/05 | 09/05 | 09/06 | 2019/08/20 | |
董事换届议案,购并,利润分配方... | 2019/04/16 | - | 2019/04/10 | 04/11 | 2019/04/16 | 04/16 | 04/17 | 2019/03/26 | |
- | 2018/09/28 | - | 2018/09/21 | 09/25 | 2018/09/28 | 09/28 | 09/29 | 2018/09/13 | |
- | 2018/08/30 | - | 2018/08/24 | 08/27 | 2018/08/30 | 08/30 | 08/31 | 2018/08/14 | |
购并,关联交易议案,利润分配方... | 2018/05/08 | - | 2018/05/02 | 05/03 | 2018/05/08 | 05/08 | 05/09 | 2018/04/17 | |
- | 2017/08/21 | - | 2017/08/15 | 08/16 | 2017/08/21 | 08/21 | 08/22 | 2017/08/05 | |
购并,关联交易议案,利润分配方... | 2017/05/15 | - | 2017/05/10 | 05/12 | 2017/05/15 | 05/15 | 05/16 | 2017/04/22 | |
董事换届议案,购并,利润分配方... | 2016/04/25 | - | 2016/04/18 | 04/20 | 2016/04/25 | 04/25 | 04/26 | 2016/03/29 | |
购并,利润分配方案,年度报告(... | 2015/04/22 | - | 2015/04/22 | 04/17 | 2015/04/22 | 04/22 | 04/23 | 2015/03/31 | |
购并,关联交易议案,增发新股的... | 2014/08/25 | - | 2014/08/15 | 08/20 | 2014/08/25 | 08/25 | 08/26 | 2014/07/17 | |
- | 2014/06/03 | - | 2014/05/26 | 05/28 | - | - | 06/04 | 2014/05/15 | |
利润分配方案,年度报告(摘要)... | 2014/04/25 | - | 2014/04/18 | 04/22 | 2014/04/25 | 04/25 | 04/26 | 2014/03/25 | |
- | 2013/11/17 | - | 2013/11/11 | 11/13 | - | - | 11/19 | 2013/11/02 | |
董事换届议案,利润分配方案,年... | 2013/04/23 | - | 2013/04/15 | 04/18 | - | - | 04/24 | 2013/03/26 | |
- | 2013/01/09 | - | 2013/01/04 | 01/07 | - | - | 01/10 | 2012/12/22 | |
利润分配方案,年度报告(摘要)... | 2012/04/18 | - | 2012/04/10 | 04/12 | - | - | 04/19 | 2012/03/27 | |
- | 2011/09/15 | - | 2011/09/09 | 09/12 | - | - | 09/16 | 2011/08/30 | |
利润分配方案,年度报告(摘要)... | 2011/04/22 | - | 2011/04/18 | 04/19 | - | - | 04/23 | 2011/03/22 | |
- | 2010/07/15 | - | 2010/07/09 | 07/12 | - | - | 07/16 | 2010/06/29 | |
董事换届议案 | 2010/05/18 | - | 2010/05/11 | 05/13 | - | - | 05/19 | 2010/04/30 | |
董事换届议案,利润分配方案,年... | 2010/04/19 | - | 2010/04/12 | 04/14 | - | - | 04/20 | 2010/03/16 | |
- | 2009/11/26 | - | 2009/11/20 | 11/23 | - | - | 11/27 | 2009/10/27 | |
- | 2009/10/22 | - | 2009/10/16 | 10/19 | - | - | 10/23 | 2009/09/30 | |
利润分配方案,年度报告(摘要)... | 2009/04/21 | - | 2009/04/15 | 04/16 | - | - | 04/22 | 2009/03/26 | |
- | 2009/01/09 | - | 2009/01/05 | 01/06 | - | - | 01/10 | 2008/12/20 | |
- | 2008/12/15 | - | 2008/12/09 | 12/11 | - | - | 12/16 | 2008/11/29 | |
利润分配方案,年度报告(摘要)... | 2008/04/25 | - | 2008/04/18 | 04/22 | - | - | 04/26 | 2008/03/18 | |
- | 2007/08/10 | - | 2007/08/03 | 08/07 | - | - | 08/11 | 2007/06/26 | |
- | 2007/04/20 | - | 2007/04/12 | 04/17 | - | - | 04/21 | 2007/03/27 | |
购并 | 2007/03/23 | - | 2007/03/19 | 03/20 | - | - | 03/24 | 2007/03/08 | |
股权分置 | 2006/04/28 | - | 2006/04/17 | 04/25 | 2006/04/25 | 04/28 | - | 2006/04/03 | |
- | 2006/04/21 | - | 2006/04/14 | 04/18 | - | - | - | 2006/03/21 | |
- | 2006/01/13 | - | 2006/01/06 | 01/09 | - | - | - | 2005/12/10 | |
- | 2005/11/29 | - | 2005/11/22 | 11/24 | - | - | - | 2005/10/28 | |
- | 2005/09/16 | - | 2005/09/09 | - | - | - | - | 2005/08/16 | |
- | 2005/06/17 | - | 2005/06/10 | 06/14 | - | - | - | 2005/04/26 |