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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:

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