
全景图

首页
股东大会各重要日期与相关走势
均线
主图指标
无
均线
EXPMA
SAR
BOLL
BBI
备注:
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:

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 | ||||||
- | 2024/11/27 | - | 2024/11/20 | - | 2024/11/27 | 11/27 | 11/28 | 2024/11/12 | |
- | 2024/09/12 | - | 2024/09/05 | - | 2024/09/12 | 09/12 | 09/13 | 2024/08/27 | |
关联交易议案 | 2024/08/01 | - | 2024/07/25 | - | 2024/08/01 | 08/01 | 08/02 | 2024/07/17 | |
关联交易议案,利润分配方案,年... | 2024/04/16 | - | 2024/04/10 | 04/15 | 2024/04/16 | 04/16 | 04/17 | 2024/03/15 | |
- | 2023/12/21 | - | 2023/12/14 | 12/20 | 2023/12/21 | 12/21 | 12/22 | 2023/12/06 | |
- | 2023/09/14 | - | 2023/09/07 | 09/13 | 2023/09/14 | 09/14 | 09/15 | 2023/08/26 | |
关联交易议案,利润分配方案,年... | 2023/04/14 | - | 2023/04/10 | 04/13 | 2023/04/14 | 04/14 | 04/15 | 2023/03/14 | |
董事换届议案 | 2022/11/14 | - | 2022/11/07 | 11/11 | 2022/11/14 | 11/14 | 11/15 | 2022/10/28 | |
- | 2022/06/01 | - | 2022/05/25 | 06/01 | 2022/06/01 | 06/01 | 06/02 | 2022/05/17 | |
- | 2022/05/06 | - | 2022/04/26 | 05/05 | 2022/05/06 | 05/06 | 05/07 | 2022/04/16 | |
关联交易议案,利润分配方案,年... | 2022/04/15 | - | 2022/04/11 | 04/14 | 2022/04/15 | 04/15 | 04/16 | 2022/03/15 | |
- | 2022/01/13 | - | 2022/01/06 | 01/12 | 2022/01/13 | 01/13 | 01/14 | 2021/12/29 | |
购并 | 2021/11/15 | - | 2021/11/08 | 11/12 | 2021/11/15 | 11/15 | 11/16 | 2021/10/30 | |
关联交易议案,利润分配方案,年... | 2021/04/08 | - | 2021/03/31 | 04/07 | 2021/04/08 | 04/08 | 04/09 | 2021/03/18 | |
- | 2020/11/23 | - | 2020/11/16 | 11/20 | 2020/11/23 | 11/23 | 11/24 | 2020/11/07 | |
- | 2020/06/22 | - | 2020/06/15 | 06/19 | 2020/06/22 | 06/22 | 06/23 | 2020/06/06 | |
关联交易议案,利润分配方案,年... | 2020/04/10 | - | 2020/04/03 | 04/09 | 2020/04/10 | 04/10 | 04/11 | 2020/03/14 | |
董事换届议案 | 2019/09/09 | - | 2019/09/03 | 09/06 | 2019/09/09 | 09/09 | 09/10 | 2019/08/24 | |
关联交易议案,利润分配方案,年... | 2019/04/12 | - | 2019/04/08 | 04/11 | 2019/04/12 | 04/12 | 04/13 | 2019/03/15 | |
- | 2018/10/12 | - | 2018/10/08 | 10/11 | 2018/10/12 | 10/12 | 10/13 | 2018/09/18 | |
关联交易议案,利润分配方案,年... | 2018/04/13 | - | 2018/04/09 | 04/12 | 2018/04/13 | 04/13 | 04/16 | 2018/03/13 | |
- | 2017/09/15 | - | 2017/09/11 | 09/14 | 2017/09/15 | 09/15 | 09/16 | 2017/08/28 | |
关联交易议案,利润分配方案,年... | 2017/04/11 | - | 2017/04/05 | 04/10 | 2017/04/11 | 04/11 | 04/12 | 2017/03/15 | |
- | 2016/12/01 | - | 2016/11/28 | 11/30 | 2016/12/01 | 12/01 | 12/02 | 2016/11/16 | |
关联交易议案,利润分配方案,年... | 2016/05/20 | - | 2016/05/16 | 05/19 | 2016/05/20 | 05/20 | 05/21 | 2016/04/25 | |
董事换届议案 | 2016/01/14 | - | 2016/01/11 | 01/13 | 2016/01/14 | 01/14 | 01/15 | 2015/12/30 | |
- | 2015/12/25 | - | 2015/12/21 | 12/24 | 2015/12/25 | 12/25 | 12/26 | 2015/12/10 | |
关联交易议案,利润分配方案,年... | 2015/05/22 | - | 2015/05/15 | 05/21 | 2015/05/22 | 05/22 | 05/23 | 2015/04/28 | |
- | 2015/03/16 | - | 2015/03/10 | 03/13 | 2015/03/16 | 03/16 | 03/17 | 2015/02/27 | |
- | 2014/12/17 | - | 2014/12/11 | 12/12 | 2014/12/17 | 12/17 | 12/18 | 2014/12/02 | |
关联交易议案,利润分配方案,年... | 2014/05/13 | - | 2014/05/08 | 05/09 | - | - | 05/14 | 2014/04/22 | |
- | 2013/12/09 | - | 2013/12/03 | 12/04 | - | - | 12/10 | 2013/11/22 | |
- | 2013/11/13 | - | 2013/11/07 | 11/08 | - | - | 11/14 | 2013/10/29 | |
关联交易议案,利润分配方案,年... | 2013/05/21 | - | 2013/05/08 | 05/09 | - | - | 05/22 | 2013/04/23 | |
- | 2012/10/25 | - | 2012/10/19 | - | - | - | 10/26 | 2012/10/09 | |
关联交易议案,利润分配方案,年... | 2012/05/23 | - | 2012/05/18 | - | - | - | 05/24 | 2012/04/28 | |
董事换届议案 | 2012/03/30 | - | 2012/03/26 | - | - | - | 03/31 | 2012/03/07 | |
- | 2011/09/08 | - | 2011/09/02 | - | - | - | 09/09 | 2011/08/23 | |
发行公司债券的议案,关联交易... | 2011/05/10 | - | 2011/05/04 | - | - | - | 05/11 | 2011/04/12 | |
关联交易议案,利润分配方案,年... | 2010/04/30 | - | 2010/04/23 | - | - | - | 05/04 | 2010/03/30 | |
购并,关联交易议案,增发新股的... | 2009/10/12 | - | 2009/09/04 | 10/09 | 2009/10/12 | - | 10/13 | 2009/08/11 | |
关联交易议案,利润分配方案,年... | 2009/04/10 | - | 2009/04/03 | - | - | - | 04/11 | 2009/03/17 | |
关联交易议案,利润分配方案,年... | 2008/05/21 | - | 2008/05/16 | - | - | - | 05/22 | 2008/04/22 | |
- | 2008/03/13 | - | 2008/03/07 | - | - | - | 03/14 | 2008/02/27 | |
- | 2008/01/28 | - | 2008/01/22 | - | - | - | 01/29 | 2007/12/29 | |
- | 2007/07/16 | - | 2007/07/09 | 07/13 | 2007/07/16 | - | 07/17 | 2007/06/29 | |
购并,关联交易议案,增发新股的... | 2007/06/27 | - | 2007/06/18 | 06/22 | 2007/06/27 | - | 06/29 | 2007/06/09 | |
- | 2007/03/30 | - | 2007/03/23 | - | - | - | 03/31 | 2007/03/09 | |
- | 2007/03/05 | - | 2007/02/26 | - | - | - | - | 2007/02/15 | |
- | 2006/11/14 | - | 2006/11/07 | - | - | - | - | 2006/10/25 |