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