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