![](/newstatic/images/left_datacenter.png)
全景图
![](/newstatic/css/img/sjqjt.gif)
首页
股东大会各重要日期与相关走势
均线
主图指标
无
均线
EXPMA
SAR
BOLL
BBI
备注:
股东大会公告日
股东大会召开日
股东大会决议公告日
股东大会公告日前一交易日
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:
![](/newstatic/images/loading.gif)
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 | ||||||
- | 2025/01/08 | - | 2025/01/02 | - | 2025/01/08 | 01/08 | 01/09 | 2024/12/24 | |
购并 | 2024/11/15 | - | 2024/11/11 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/31 | |
- | 2024/09/18 | - | 2024/09/11 | - | 2024/09/18 | 09/18 | 09/19 | 2024/08/30 | |
- | 2024/07/29 | - | 2024/07/23 | - | 2024/07/29 | 07/29 | 07/30 | 2024/07/13 | |
- | 2024/07/05 | - | 2024/06/28 | 07/01 | 2024/07/05 | 07/05 | 07/06 | 2024/06/20 | |
利润分配方案,年度报告(摘要)... | 2024/05/22 | - | 2024/05/14 | 05/21 | 2024/05/22 | 05/22 | 05/23 | 2024/04/29 | |
- | 2024/04/08 | - | 2024/03/28 | 04/07 | 2024/04/08 | 04/08 | 04/09 | 2024/03/23 | |
- | 2023/12/28 | - | 2023/12/22 | 12/27 | 2023/12/28 | 12/28 | 12/29 | 2023/12/13 | |
- | 2023/09/15 | - | 2023/09/08 | 09/14 | 2023/09/15 | 09/15 | 09/16 | 2023/08/31 | |
- | 2023/06/15 | - | 2023/06/08 | 06/14 | 2023/06/15 | 06/15 | 06/16 | 2023/05/31 | |
利润分配方案,年度报告(摘要)... | 2023/05/19 | - | 2023/05/12 | 05/18 | 2023/05/19 | 05/19 | 05/22 | 2023/04/29 | |
- | 2023/03/09 | - | 2023/03/02 | 03/08 | 2023/03/09 | 03/09 | 03/10 | 2023/02/22 | |
- | 2023/01/30 | - | 2023/01/17 | 01/29 | 2023/01/30 | 01/30 | 01/31 | 2023/01/14 | |
- | 2023/01/13 | - | 2023/01/05 | 01/12 | 2023/01/13 | 01/13 | 01/14 | 2022/12/29 | |
- | 2022/09/16 | - | 2022/09/09 | 09/15 | 2022/09/16 | 09/16 | 09/17 | 2022/08/31 | |
- | 2022/08/08 | - | 2022/08/01 | 08/05 | 2022/08/08 | 08/08 | 08/09 | 2022/07/23 | |
- | 2022/08/01 | - | 2022/07/25 | 07/29 | 2022/08/01 | 08/01 | 08/02 | 2022/07/15 | |
利润分配方案,年度报告(摘要)... | 2022/05/18 | - | 2022/05/11 | 05/17 | 2022/05/18 | 05/18 | 05/19 | 2022/04/28 | |
- | 2022/01/25 | - | 2022/01/18 | 01/24 | 2022/01/25 | 01/25 | 01/26 | 2022/01/10 | |
- | 2022/01/17 | - | 2022/01/10 | 01/14 | 2022/01/17 | 01/17 | 01/18 | 2021/12/31 | |
- | 2021/06/30 | - | 2021/06/23 | 06/29 | 2021/06/30 | 06/30 | 07/01 | 2021/06/15 | |
- | 2021/06/11 | - | 2021/06/04 | 06/10 | 2021/06/11 | 06/11 | 06/15 | 2021/05/27 | |
利润分配方案,年度报告(摘要)... | 2021/05/17 | - | 2021/05/11 | 05/14 | 2021/05/17 | 05/17 | 05/18 | 2021/04/26 | |
- | 2021/04/26 | - | 2021/04/19 | 04/25 | 2021/04/26 | 04/26 | 04/27 | 2021/04/09 | |
董事换届议案 | 2021/04/15 | - | 2021/04/08 | 04/14 | 2021/04/15 | 04/15 | 04/16 | 2021/03/31 | |
- | 2021/02/25 | - | 2021/02/19 | 02/24 | 2021/02/25 | 02/25 | 02/26 | 2021/02/10 | |
- | 2021/02/01 | - | 2021/01/25 | 01/29 | 2021/02/01 | 02/01 | 02/02 | 2021/01/15 | |
- | 2021/01/04 | - | 2020/12/28 | 12/31 | 2021/01/04 | 01/04 | 01/05 | 2020/12/19 | |
- | 2020/09/10 | - | 2020/09/03 | 09/09 | 2020/09/10 | 09/10 | 09/11 | 2020/08/26 | |
利润分配方案,年度报告(摘要)... | 2020/05/20 | - | 2020/05/13 | 05/19 | 2020/05/20 | 05/20 | 05/21 | 2020/04/29 | |
- | 2020/02/24 | - | 2020/02/17 | 02/21 | 2020/02/24 | 02/24 | 02/25 | 2020/02/07 | |
- | 2020/01/20 | - | 2020/01/13 | 01/17 | 2020/01/20 | 01/20 | 01/21 | 2020/01/03 | |
- | 2019/12/05 | - | 2019/11/28 | 12/04 | 2019/12/05 | 12/05 | 12/06 | 2019/11/20 | |
- | 2019/11/14 | - | 2019/11/07 | 11/13 | 2019/11/14 | 11/14 | 11/15 | 2019/10/30 | |
- | 2019/10/08 | - | 2019/09/25 | 09/30 | 2019/10/08 | 10/08 | 10/09 | 2019/09/13 | |
- | 2019/07/15 | - | 2019/07/09 | 07/12 | 2019/07/15 | 07/15 | 07/16 | 2019/06/27 | |
- | 2019/05/16 | - | 2019/05/09 | 05/15 | 2019/05/16 | 05/16 | 05/17 | 2019/04/30 | |
利润分配方案,年度报告(摘要)... | 2019/04/17 | - | 2019/04/11 | 04/16 | 2019/04/17 | 04/17 | 04/18 | 2019/03/28 | |
- | 2019/02/18 | - | 2019/02/12 | 02/15 | 2019/02/18 | 02/18 | 02/19 | 2019/02/02 | |
- | 2018/12/14 | - | 2018/12/07 | 12/13 | 2018/12/14 | 12/14 | 12/15 | 2018/11/29 | |
- | 2018/12/03 | - | 2018/11/26 | 11/30 | 2018/12/03 | 12/03 | 12/04 | 2018/11/17 | |
- | 2018/11/19 | - | 2018/11/12 | 11/16 | 2018/11/19 | 11/19 | 11/20 | 2018/11/03 | |
- | 2018/08/20 | - | 2018/08/13 | 08/17 | 2018/08/20 | 08/20 | 08/21 | 2018/08/04 | |
- | 2018/07/09 | - | 2018/07/02 | 07/06 | 2018/07/09 | 07/09 | 07/10 | 2018/06/23 | |
- | 2018/06/25 | - | 2018/06/19 | 06/22 | 2018/06/25 | 06/25 | 06/26 | 2018/06/09 | |
利润分配方案,年度报告(摘要)... | 2018/05/07 | - | 2018/04/27 | 05/04 | 2018/05/07 | 05/07 | 05/08 | 2018/04/17 | |
- | 2018/03/19 | - | 2018/03/12 | 03/16 | 2018/03/19 | 03/19 | 03/20 | 2018/03/02 | |
- | 2018/02/23 | - | 2018/02/09 | 02/22 | 2018/02/23 | 02/23 | 02/24 | 2018/02/08 | |
- | 2018/01/29 | - | 2018/01/22 | 01/26 | 2018/01/29 | 01/29 | 01/30 | 2018/01/13 | |
董事换届议案,购并 | 2017/12/07 | - | 2017/12/01 | 12/06 | 2017/12/07 | 12/07 | 12/08 | 2017/11/22 |