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