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