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