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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
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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:

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