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