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