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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,利润分配方案,年... | 2025/05/13 | - | 2025/05/06 | - | 2025/05/13 | 05/13 | 05/14 | 2025/04/19 | |
关联交易议案 | 2025/04/03 | - | 2025/03/27 | - | 2025/04/03 | 04/03 | 04/04 | 2025/03/19 | |
- | 2024/11/07 | - | 2024/10/31 | - | 2024/11/07 | 11/07 | 11/08 | 2024/10/22 | |
- | 2024/09/20 | - | 2024/09/09 | - | 2024/09/20 | 09/20 | 09/21 | 2024/08/31 | |
关联交易议案,利润分配方案,年... | 2024/06/20 | - | 2024/06/13 | 06/17 | 2024/06/20 | 06/20 | 06/21 | 2024/04/26 | |
- | 2024/02/07 | - | 2024/01/31 | 02/01 | 2024/02/07 | 02/07 | 02/08 | 2024/01/23 | |
关联交易议案,利润分配方案,年... | 2023/06/29 | - | 2023/06/21 | 06/23 | 2023/06/29 | 06/29 | 06/30 | 2023/06/09 | |
- | 2023/01/16 | - | 2023/01/09 | 01/11 | 2023/01/16 | 01/16 | 01/17 | 2022/12/31 | |
关联交易议案 | 2022/11/22 | - | 2022/11/14 | 11/17 | 2022/11/22 | 11/22 | 11/23 | 2022/10/28 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | - | 2022/05/12 | 05/16 | 2022/05/20 | 05/20 | 05/21 | 2022/04/29 | |
- | 2021/10/11 | - | 2021/09/29 | 10/09 | 2021/10/11 | 10/11 | 10/12 | 2021/09/24 | |
- | 2021/09/06 | - | 2021/08/31 | 09/01 | 2021/09/06 | 09/06 | 09/07 | 2021/08/19 | |
关联交易议案,利润分配方案,年... | 2021/05/20 | - | 2021/05/12 | 05/17 | 2021/05/20 | 05/20 | 05/21 | 2021/04/29 | |
董事换届议案 | 2021/01/26 | - | 2021/01/19 | 01/22 | 2021/01/26 | 01/26 | 01/27 | 2021/01/09 | |
- | 2020/07/15 | - | 2020/07/09 | 07/13 | 2020/07/15 | 07/15 | 07/16 | 2020/06/30 | |
关联交易议案,利润分配方案,年... | 2020/05/21 | - | 2020/05/13 | 05/18 | 2020/05/21 | 05/21 | 05/22 | 2020/04/29 | |
- | 2020/02/03 | - | 2020/01/21 | 01/22 | 2020/02/03 | 02/03 | 02/04 | 2020/01/17 | |
- | 2019/11/14 | - | 2019/11/06 | 11/11 | 2019/11/14 | 11/14 | 11/15 | 2019/10/25 | |
购并,关联交易议案,利润分配方... | 2019/05/14 | - | 2019/05/06 | 05/08 | 2019/05/14 | 05/14 | 05/15 | 2019/04/19 | |
购并,关联交易议案,增发新股的... | 2018/12/21 | - | 2018/12/10 | 12/13 | 2018/12/21 | 12/21 | 12/22 | 2018/12/01 | |
购并,关联交易议案,利润分配方... | 2018/05/14 | - | 2018/05/04 | 05/08 | 2018/05/14 | 05/14 | 05/15 | 2018/04/19 | |
董事换届议案 | 2018/01/25 | - | 2018/01/17 | 01/22 | 2018/01/25 | 01/25 | 01/26 | 2018/01/10 | |
关联交易议案 | 2017/06/29 | - | 2017/06/21 | 06/26 | 2017/06/29 | 06/29 | 06/30 | 2017/06/14 | |
关联交易议案,利润分配方案,年... | 2017/05/11 | - | 2017/05/03 | 05/08 | 2017/05/11 | 05/11 | 05/12 | 2017/04/21 | |
- | 2016/10/28 | - | 2016/10/21 | 10/24 | 2016/10/28 | 10/28 | 10/29 | 2016/10/14 | |
关联交易议案,利润分配方案,年... | 2016/05/12 | - | 2016/05/04 | 05/09 | 2016/05/12 | 05/12 | 05/13 | 2016/04/21 | |
- | 2016/02/25 | - | 2016/02/18 | 02/16 | 2016/02/25 | 02/25 | 02/26 | 2016/01/26 | |
- | 2015/11/25 | - | 2015/11/18 | 11/23 | 2015/11/25 | 11/25 | 11/26 | 2015/10/27 | |
关联交易议案,利润分配方案,年... | 2015/05/19 | - | 2015/05/12 | 05/18 | 2015/05/19 | 05/19 | 05/20 | 2015/04/29 | |
董事换届议案,关联交易议案 | 2014/12/24 | - | 2014/12/17 | 12/22 | 2014/12/24 | 12/24 | 12/25 | 2014/12/04 | |
关联交易议案,利润分配方案,年... | 2014/05/20 | - | 2014/05/13 | 05/19 | - | - | 05/21 | 2014/04/24 | |
- | 2013/09/23 | - | 2013/09/16 | 09/20 | - | - | 09/24 | 2013/09/06 | |
关联交易议案,利润分配方案,年... | 2013/05/10 | - | 2013/05/03 | 05/09 | - | - | 05/11 | 2013/04/12 | |
- | 2013/02/05 | - | 2013/01/29 | 02/04 | - | - | 02/07 | 2013/01/19 | |
利润分配方案 | 2012/08/10 | - | 2012/08/03 | 08/09 | - | - | 08/11 | 2012/07/21 | |
关联交易议案,利润分配方案,年... | 2012/05/10 | - | 2012/05/03 | 05/09 | - | - | 05/11 | 2012/04/17 | |
董事换届议案 | 2012/01/11 | - | 2012/01/04 | 01/10 | - | - | 01/12 | 2011/12/27 | |
关联交易议案 | 2011/06/16 | - | 2011/06/09 | 06/15 | - | - | 06/17 | 2011/06/01 | |
关联交易议案,利润分配方案,年... | 2011/05/10 | - | 2011/05/03 | 05/09 | - | - | 05/11 | 2011/04/16 | |
- | 2010/12/28 | - | 2010/12/21 | 12/27 | - | - | 12/29 | 2010/12/11 | |
- | 2010/10/15 | - | 2010/10/08 | 10/14 | - | - | 10/16 | 2010/09/28 | |
关联交易议案 | 2010/07/26 | - | 2010/07/19 | 07/23 | - | - | 07/27 | 2010/07/09 | |
关联交易议案,利润分配方案,年... | 2010/05/07 | - | 2010/04/30 | 05/06 | - | - | 05/08 | 2010/04/16 | |
- | 2010/01/15 | - | 2010/01/08 | 01/14 | - | - | 01/16 | 2009/12/30 | |
利润分配方案,年度报告(摘要)... | 2009/05/22 | - | 2009/05/15 | 05/21 | - | - | 05/23 | 2009/04/30 | |
- | 2009/04/10 | - | 2009/04/03 | 04/09 | - | - | 04/11 | 2009/03/24 | |
- | 2008/08/14 | - | 2008/08/07 | 08/13 | - | - | 08/15 | 2008/07/23 | |
董事换届议案,购并,利润分配方... | 2008/05/07 | - | 2008/04/30 | 05/06 | - | - | 05/08 | 2008/04/17 | |
- | 2007/08/16 | - | 2007/08/09 | 08/08 | - | - | 08/17 | 2007/07/24 | |
- | 2007/05/18 | - | 2007/05/11 | 05/17 | - | - | 05/19 | 2007/04/25 | |
