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