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