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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 | ||||||
- | 2025/01/23 | - | 2025/01/16 | - | 2025/01/23 | 01/23 | 01/24 | 2025/01/08 | |
关联交易议案 | 2024/09/26 | - | 2024/09/19 | - | 2024/09/26 | 09/26 | 09/27 | 2024/09/10 | |
利润分配方案,年度报告(摘要)... | 2024/04/23 | - | 2024/04/16 | 04/22 | 2024/04/23 | 04/23 | 04/24 | 2024/03/29 | |
关联交易议案 | 2024/01/10 | - | 2024/01/03 | 01/09 | 2024/01/10 | 01/10 | 01/11 | 2023/12/21 | |
董事换届议案 | 2023/09/22 | - | 2023/09/15 | 09/21 | 2023/09/22 | 09/22 | 09/23 | 2023/09/07 | |
利润分配方案,年度报告(摘要)... | 2023/04/21 | - | 2023/04/14 | 04/20 | 2023/04/21 | 04/21 | 04/22 | 2023/03/30 | |
- | 2023/02/28 | - | 2023/02/21 | 02/27 | 2023/02/28 | 02/28 | 03/01 | 2023/02/11 | |
- | 2022/11/18 | - | 2022/11/11 | 11/17 | 2022/11/18 | 11/18 | 11/19 | 2022/10/28 | |
公司名称更名的议案 | 2022/10/13 | - | 2022/09/27 | 10/12 | 2022/10/13 | 10/13 | 10/14 | 2022/09/17 | |
- | 2022/08/30 | - | 2022/08/23 | 08/29 | 2022/08/30 | 08/30 | 08/31 | 2022/08/05 | |
- | 2022/06/10 | - | 2022/06/02 | 06/09 | 2022/06/10 | 06/10 | 06/11 | 2022/05/25 | |
利润分配方案,年度报告(摘要)... | 2022/04/22 | - | 2022/04/15 | 04/21 | 2022/04/22 | 04/22 | 04/23 | 2022/03/30 | |
- | 2022/01/21 | - | 2022/01/14 | 01/20 | 2022/01/21 | 01/21 | 01/22 | 2021/12/21 | |
- | 2021/12/17 | - | 2021/12/10 | 12/16 | 2021/12/17 | 12/17 | 12/18 | 2021/11/24 | |
- | 2021/07/01 | - | 2021/06/24 | 06/30 | 2021/07/01 | 07/01 | 07/02 | 2021/06/16 | |
利润分配方案,年度报告(摘要)... | 2021/05/07 | - | 2021/04/26 | 05/06 | 2021/05/07 | 05/07 | 05/08 | 2021/04/16 | |
关联交易议案 | 2021/02/24 | - | 2021/02/10 | 02/23 | 2021/02/24 | 02/24 | 02/25 | 2021/02/04 | |
- | 2020/12/29 | - | 2020/12/22 | 12/28 | 2020/12/29 | 12/29 | 12/30 | 2020/12/11 | |
董事换届议案,关联交易议案 | 2020/11/13 | - | 2020/11/06 | 11/12 | 2020/11/13 | 11/13 | 11/14 | 2020/10/29 | |
- | 2020/09/29 | - | 2020/09/22 | 09/28 | 2020/09/29 | 09/29 | 09/30 | 2020/09/14 | |
购并,关联交易议案 | 2020/06/18 | - | 2020/06/11 | 06/17 | 2020/06/18 | 06/18 | 06/19 | 2020/05/30 | |
- | 2020/05/15 | - | 2020/05/08 | 05/14 | 2020/05/15 | 05/15 | 05/16 | 2020/04/29 | |
关联交易议案,利润分配方案,年... | 2020/04/16 | - | 2020/04/09 | 04/15 | 2020/04/16 | 04/16 | 04/17 | 2020/03/26 | |
- | 2020/01/17 | - | 2020/01/10 | 01/16 | 2020/01/17 | 01/17 | 01/18 | 2019/12/24 | |
- | 2019/11/15 | - | 2019/11/08 | 11/14 | 2019/11/15 | 11/15 | 11/16 | 2019/10/30 | |
- | 2019/08/23 | - | 2019/08/16 | 08/22 | 2019/08/23 | 08/23 | 08/24 | 2019/08/07 | |
购并,关联交易议案 | 2019/05/28 | - | 2019/05/21 | 05/27 | 2019/05/28 | 05/28 | 05/29 | 2019/05/11 | |
关联交易议案,利润分配方案,年... | 2019/04/24 | - | 2019/04/17 | 04/23 | 2019/04/24 | 04/24 | 04/25 | 2019/03/28 | |
- | 2018/12/26 | - | 2018/12/18 | 12/25 | 2018/12/26 | 12/26 | 12/27 | 2018/12/07 | |
- | 2018/10/24 | - | 2018/10/17 | 10/23 | 2018/10/24 | 10/24 | 10/25 | 2018/09/29 | |
- | 2018/09/20 | - | 2018/09/13 | 09/19 | 2018/09/20 | 09/20 | 09/21 | 2018/08/30 | |
- | 2018/06/15 | - | 2018/06/08 | 06/14 | 2018/06/15 | 06/15 | 06/16 | 2018/05/31 | |
董事换届议案 | 2018/05/18 | - | 2018/05/11 | 05/17 | 2018/05/18 | 05/18 | 05/19 | 2018/04/27 | |
关联交易议案,利润分配方案,年... | 2018/04/19 | - | 2018/04/12 | 04/18 | 2018/04/19 | 04/19 | 04/20 | 2018/03/29 | |
购并 | 2018/04/03 | - | 2018/03/27 | 04/02 | 2018/04/03 | 04/03 | 04/04 | 2018/03/13 | |
董事换届议案,关联交易议案 | 2017/11/15 | - | 2017/11/08 | 11/14 | 2017/11/15 | 11/15 | 11/16 | 2017/10/31 | |
- | 2017/08/29 | - | 2017/08/22 | 08/28 | 2017/08/29 | 08/29 | 08/30 | 2017/08/05 | |
- | 2017/06/26 | - | 2017/06/19 | 06/23 | 2017/06/26 | 06/26 | 06/27 | 2017/06/10 | |
利润分配方案,年度报告(摘要)... | 2017/04/21 | - | 2017/04/14 | 04/20 | 2017/04/21 | 04/21 | 04/22 | 2017/03/23 | |
- | 2016/12/27 | - | 2016/12/19 | 12/26 | 2016/12/27 | 12/27 | 12/28 | 2016/12/07 | |
购并,关联交易议案,增发新股的... | 2016/12/05 | - | 2016/11/24 | 12/02 | 2016/12/05 | 12/05 | 12/06 | 2016/11/18 | |
- | 2016/06/30 | - | 2016/06/23 | 06/29 | 2016/06/30 | 06/30 | 07/01 | 2016/06/09 | |
关联交易议案,利润分配方案,年... | 2016/04/15 | - | 2016/04/08 | 04/14 | 2016/04/15 | 04/15 | 04/16 | 2016/03/25 | |
- | 2015/12/01 | - | 2015/11/24 | 11/27 | 2015/12/01 | 12/01 | 12/02 | 2015/11/14 | |
关联交易议案,利润分配方案,年... | 2015/04/16 | - | 2015/04/08 | 04/14 | 2015/04/16 | 04/16 | 04/18 | 2015/03/19 | |
董事换届议案 | 2014/11/14 | - | 2014/11/10 | 11/12 | 2014/11/14 | 11/14 | 11/15 | 2014/10/30 | |
- | 2014/07/03 | - | 2014/06/26 | 07/01 | 2014/07/03 | 07/03 | 07/04 | 2014/06/18 | |
- | 2014/05/15 | - | 2014/05/08 | 05/13 | - | - | 05/16 | 2014/04/29 | |
购并 | 2014/03/31 | - | 2014/03/26 | 03/27 | - | - | 04/01 | 2014/03/15 | |
利润分配方案,年度报告(摘要)... | 2014/04/02 | - | 2014/03/26 | 03/31 | - | - | 04/03 | 2014/03/12 |