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