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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:

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