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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
股东大会召开日
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股东大会召开日前一交易日
股东大会决议公告日前一交易日
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 | 2025/01/22 | - | 2025/01/15 | - | 2025/01/22 | 01/22 | 01/23 | 2024/12/31 | |
关联交易议案 | 2025/01/10 | - | 2025/01/03 | - | 2025/01/10 | 01/10 | 01/11 | 2024/12/26 | |
- | 2024/08/30 | - | 2024/08/23 | - | 2024/08/30 | 08/30 | 08/31 | 2024/08/15 | |
利润分配方案 | 2024/05/23 | - | 2024/05/16 | 05/17 | 2024/05/23 | 05/23 | 05/24 | 2024/04/27 | |
- | 2024/03/29 | - | 2024/03/22 | 03/25 | 2024/03/29 | 03/29 | 03/30 | 2024/03/14 | |
关联交易议案 | 2024/01/26 | - | 2024/01/19 | 01/22 | 2024/01/26 | 01/26 | 01/27 | 2024/01/11 | |
- | 2023/12/26 | - | 2023/12/19 | 12/20 | 2023/12/26 | 12/26 | 12/27 | 2023/12/07 | |
关联交易议案 | 2023/08/30 | - | 2023/08/23 | 08/24 | 2023/08/30 | 08/30 | 08/31 | 2023/08/15 | |
利润分配方案 | 2023/05/25 | - | 2023/05/18 | 05/19 | 2023/05/25 | 05/25 | 05/26 | 2023/04/29 | |
- | 2023/04/19 | - | 2023/04/12 | 04/13 | 2023/04/19 | 04/19 | 04/20 | 2023/04/04 | |
- | 2023/02/07 | - | 2023/01/31 | 02/01 | 2023/02/07 | 02/07 | 02/08 | 2023/01/14 | |
关联交易议案 | 2023/01/17 | - | 2023/01/10 | 01/11 | 2023/01/17 | 01/17 | 01/18 | 2022/12/31 | |
董事换届议案 | 2022/11/15 | - | 2022/11/08 | 11/09 | 2022/11/15 | 11/15 | 11/16 | 2022/10/29 | |
利润分配方案 | 2022/05/26 | - | 2022/05/19 | 05/20 | 2022/05/26 | 05/26 | 05/27 | 2022/04/30 | |
购并,关联交易议案,增发新股的... | 2022/04/18 | - | 2022/04/11 | 04/12 | 2022/04/18 | 04/18 | 04/19 | 2022/04/01 | |
董事换届议案 | 2022/02/09 | - | 2022/01/28 | 01/29 | 2022/02/09 | 02/09 | 02/10 | 2022/01/19 | |
关联交易议案 | 2022/01/07 | - | 2021/12/31 | 01/04 | 2022/01/07 | 01/07 | 01/08 | 2021/12/23 | |
- | 2021/09/08 | - | 2021/09/01 | 09/02 | 2021/09/08 | 09/08 | 09/09 | 2021/08/24 | |
- | 2021/08/26 | - | 2021/08/19 | 08/20 | 2021/08/26 | 08/26 | 08/27 | 2021/08/11 | |
董事换届议案,关联交易议案,利... | 2021/05/27 | - | 2021/05/20 | 05/21 | 2021/05/27 | 05/27 | 05/28 | 2021/04/30 | |
- | 2021/04/13 | - | 2021/04/06 | 04/07 | 2021/04/13 | 04/13 | 04/14 | 2021/03/27 | |
- | 2021/03/29 | - | 2021/03/22 | 03/23 | 2021/03/29 | 03/29 | 03/30 | 2021/03/12 | |
- | 2021/02/25 | - | 2021/02/18 | 02/19 | 2021/02/25 | 02/25 | 02/26 | 2021/02/09 | |
- | 2021/01/26 | - | 2021/01/19 | 01/20 | 2021/01/26 | 01/26 | 01/27 | 2021/01/08 | |
关联交易议案 | 2020/12/31 | - | 2020/12/24 | 12/25 | 2020/12/31 | 12/31 | 01/04 | 2020/12/16 | |
关联交易议案 | 2020/09/25 | - | 2020/09/18 | 09/21 | 2020/09/25 | 09/25 | 09/26 | 2020/09/10 | |
- | 2020/08/10 | - | 2020/08/03 | 08/04 | 2020/08/10 | 08/10 | 08/11 | 2020/07/25 | |
- | 2020/05/28 | - | 2020/05/21 | 05/22 | 2020/05/28 | 05/28 | 05/29 | 2020/05/13 | |
利润分配方案,年度报告(摘要)... | 2020/05/28 | - | 2020/05/21 | 05/22 | 2020/05/28 | 05/28 | 05/29 | 2020/04/25 | |
购并,关联交易议案 | 2020/05/08 | - | 2020/04/28 | 04/29 | 2020/05/08 | 05/08 | 05/09 | 2020/04/23 | |
- | 2020/04/17 | - | 2020/04/09 | 04/10 | 2020/04/17 | 04/17 | 04/18 | 2020/04/02 | |
关联交易议案 | 2020/01/13 | - | 2020/01/06 | 01/07 | 2020/01/13 | 01/13 | 01/14 | 2019/12/28 | |
购并 | 2019/12/23 | - | 2019/12/16 | 12/17 | 2019/12/23 | 12/23 | 12/24 | 2019/12/07 | |
董事换届议案 | 2019/11/15 | - | 2019/11/08 | 11/11 | 2019/11/15 | 11/15 | 11/16 | 2019/10/31 | |
利润分配方案 | 2019/05/23 | - | 2019/05/16 | 05/17 | 2019/05/23 | 05/23 | 05/24 | 2019/04/27 | |
- | 2019/04/08 | - | 2019/04/01 | 04/02 | 2019/04/08 | 04/08 | 04/09 | 2019/03/20 | |
- | 2019/03/25 | - | 2019/03/18 | 03/19 | 2019/03/25 | 03/25 | 03/26 | 2019/03/09 | |
购并 | 2019/02/11 | - | 2019/01/30 | 01/31 | 2019/02/11 | 02/11 | 02/12 | 2019/01/26 | |
关联交易议案 | 2018/12/18 | - | 2018/12/11 | 12/12 | 2018/12/18 | 12/18 | 12/19 | 2018/11/27 | |
购并 | 2018/11/05 | - | 2018/10/29 | 10/30 | 2018/11/05 | 11/05 | 11/06 | 2018/10/18 | |
关联交易议案 | 2018/10/29 | - | 2018/10/22 | 10/23 | 2018/10/29 | 10/29 | 10/30 | 2018/10/13 | |
- | 2018/10/10 | - | 2018/09/27 | 09/28 | 2018/10/10 | 10/10 | 10/11 | 2018/09/18 | |
- | 2018/09/11 | - | 2018/09/04 | 09/05 | 2018/09/11 | 09/11 | 09/12 | 2018/08/24 | |
- | 2018/07/27 | - | 2018/07/20 | 07/23 | 2018/07/27 | 07/27 | 07/28 | 2018/07/11 | |
关联交易议案,利润分配方案,年... | 2018/05/30 | - | 2018/05/23 | 05/24 | 2018/05/30 | 05/30 | 05/31 | 2018/04/14 | |
- | 2017/11/21 | - | 2017/11/14 | 11/15 | 2017/11/21 | 11/21 | 11/22 | 2017/11/03 | |
- | 2017/09/21 | - | 2017/09/14 | 09/15 | 2017/09/21 | 09/21 | 09/22 | 2017/08/25 | |
关联交易议案,利润分配方案 | 2017/05/25 | - | 2017/05/18 | 05/19 | 2017/05/25 | 05/25 | 05/26 | 2017/04/15 | |
董事换届议案 | 2016/11/24 | - | 2016/11/17 | 11/18 | 2016/11/24 | 11/24 | 11/25 | 2016/11/08 | |
- | 2016/10/17 | - | 2016/10/10 | 10/11 | 2016/10/17 | 10/17 | 10/18 | 2016/09/30 |