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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 | ||||||
关联交易议案 | 2025/02/14 | - | 2025/02/07 | - | 2025/02/14 | 02/14 | 02/15 | 2025/01/14 | |
购并,关联交易议案,利润分配方... | 2024/11/18 | - | 2024/11/11 | - | 2024/11/18 | 11/18 | 11/19 | 2024/11/02 | |
- | 2024/09/19 | - | 2024/09/12 | - | 2024/09/19 | 09/19 | 09/20 | 2024/08/30 | |
董事换届议案,关联交易议案,利... | 2024/04/22 | - | 2024/04/15 | 04/21 | 2024/04/22 | 04/22 | 04/23 | 2024/03/28 | |
- | 2024/03/26 | - | 2024/03/19 | 03/25 | 2024/03/26 | 03/26 | 03/27 | 2024/03/11 | |
关联交易议案 | 2024/02/23 | - | 2024/02/19 | 02/22 | 2024/02/23 | 02/23 | 02/24 | 2024/02/01 | |
- | 2023/12/14 | - | 2023/12/07 | 12/13 | 2023/12/14 | 12/14 | 12/15 | 2023/11/28 | |
- | 2023/09/12 | - | 2023/09/05 | 09/11 | 2023/09/12 | 09/12 | 09/13 | 2023/08/26 | |
- | 2023/08/08 | - | 2023/08/01 | 08/07 | 2023/08/08 | 08/08 | 08/09 | 2023/07/14 | |
关联交易议案,利润分配方案,年... | 2023/05/19 | - | 2023/05/12 | 05/18 | 2023/05/19 | 05/19 | 05/20 | 2023/04/22 | |
关联交易议案 | 2023/02/07 | - | 2023/01/31 | 02/06 | 2023/02/07 | 02/07 | 02/08 | 2023/01/21 | |
- | 2022/12/08 | - | 2022/12/01 | 12/07 | 2022/12/08 | 12/08 | 12/09 | 2022/11/19 | |
- | 2022/09/20 | - | 2022/09/13 | 09/19 | 2022/09/20 | 09/20 | 09/21 | 2022/08/31 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | - | 2022/05/13 | 05/19 | 2022/05/20 | 05/20 | 05/21 | 2022/04/30 | |
关联交易议案,增发新股的议案 | 2022/01/21 | - | 2022/01/14 | 01/20 | 2022/01/21 | 01/21 | 01/22 | 2022/01/06 | |
董事换届议案,发行公司债券的... | 2021/04/26 | - | 2021/04/19 | 04/23 | 2021/04/26 | 04/26 | 04/27 | 2021/03/23 | |
关联交易议案 | 2021/01/07 | - | 2021/01/04 | 01/06 | 2021/01/07 | 01/07 | 01/08 | 2020/12/16 | |
- | 2020/10/23 | - | 2020/10/19 | 10/22 | 2020/10/23 | 10/23 | 10/24 | 2020/09/26 | |
关联交易议案,利润分配方案,年... | 2020/05/21 | - | 2020/05/14 | 05/20 | 2020/05/21 | 05/21 | 05/22 | 2020/04/24 | |
- | 2020/02/13 | - | 2020/02/07 | 02/12 | 2020/02/13 | 02/13 | 02/14 | 2020/01/22 | |
- | 2019/10/24 | - | 2019/10/18 | - | 2019/10/24 | 10/24 | 10/25 | 2019/09/28 | |
- | 2019/07/09 | - | 2019/07/04 | 07/08 | 2019/07/09 | 07/09 | 07/10 | 2019/06/22 | |
关联交易议案,利润分配方案,年... | 2019/04/25 | - | 2019/04/18 | 04/24 | 2019/04/25 | 04/25 | 04/26 | 2019/03/29 | |
- | 2018/10/12 | - | 2018/10/09 | 10/11 | 2018/10/12 | 10/12 | 10/13 | 2018/09/27 | |
董事换届议案,关联交易议案,利... | 2018/05/04 | - | 2018/04/27 | 05/03 | 2018/05/04 | 05/04 | 05/05 | 2018/03/28 | |
- | 2018/03/01 | - | 2018/02/26 | 02/28 | 2018/03/01 | 03/01 | 03/02 | 2018/02/14 | |
- | 2017/12/12 | - | 2017/12/05 | 12/11 | 2017/12/12 | 12/12 | 12/13 | 2017/11/23 | |
- | 2017/08/18 | - | 2017/08/11 | 08/17 | 2017/08/18 | 08/18 | 08/19 | 2017/06/24 | |
- | 2017/05/12 | - | 2017/05/05 | 05/10 | 2017/05/12 | 05/12 | 05/13 | 2017/04/27 | |
关联交易议案,利润分配方案,年... | 2017/04/26 | - | 2017/04/19 | 04/24 | 2017/04/26 | 04/26 | 04/27 | 2017/03/24 | |
- | 2016/10/11 | - | 2016/09/29 | 10/10 | 2016/10/11 | 10/11 | 10/12 | 2016/09/08 | |
关联交易议案,利润分配方案,年... | 2016/05/19 | - | 2016/05/12 | 05/17 | 2016/05/19 | 05/19 | 05/20 | 2016/04/14 | |
关联交易议案 | 2015/12/29 | - | 2015/12/21 | 12/25 | 2015/12/29 | 12/29 | 12/30 | 2015/12/12 | |
关联交易议案 | 2015/10/28 | - | 2015/10/21 | 10/26 | 2015/10/28 | 10/28 | 10/29 | 2015/09/30 | |
- | 2015/09/16 | - | 2015/09/10 | 09/14 | 2015/09/16 | 09/16 | 09/17 | 2015/08/15 | |
关联交易议案 | 2015/06/18 | - | 2015/06/12 | 06/16 | 2015/06/18 | 06/18 | 06/19 | 2015/05/29 | |
董事换届议案,关联交易议案,利... | 2015/04/16 | - | 2015/04/09 | 04/14 | 2015/04/16 | 04/16 | 04/17 | 2015/03/26 | |
关联交易议案 | 2014/06/30 | - | 2014/06/24 | 06/26 | 2014/06/30 | 06/30 | 07/01 | 2014/06/13 | |
关联交易议案,利润分配方案,年... | 2014/04/23 | - | 2014/04/17 | 04/21 | 2014/04/23 | 04/23 | 04/24 | 2014/03/27 | |
- | 2014/02/12 | - | 2014/02/07 | 02/11 | - | - | 02/13 | 2014/01/23 | |
- | 2013/11/13 | - | 2013/11/08 | 11/11 | - | - | 11/14 | 2013/10/23 | |
- | 2013/09/24 | - | 2013/09/18 | 09/23 | - | - | 09/25 | 2013/08/23 | |
购并,关联交易议案,利润分配方... | 2013/05/08 | - | 2013/04/26 | 05/06 | - | - | 05/09 | 2013/04/10 | |
- | 2012/11/15 | - | 2012/11/12 | 11/14 | - | - | 11/16 | 2012/10/24 | |
- | 2012/09/19 | - | 2012/09/11 | 09/17 | - | - | 09/20 | 2012/08/22 | |
董事换届议案,关联交易议案,利... | 2012/05/08 | - | 2012/04/27 | 05/07 | - | - | 05/09 | 2012/04/18 | |
- | 2011/09/15 | - | 2011/09/09 | 09/13 | - | - | 09/16 | 2011/08/25 | |
关联交易议案,利润分配方案,年... | 2011/06/08 | - | 2011/06/03 | 06/06 | - | - | 06/09 | 2011/05/18 | |
关联交易议案,利润分配方案,年... | 2010/05/13 | - | 2010/05/06 | 05/10 | - | - | 05/14 | 2010/04/21 | |
- | 2009/11/13 | - | 2009/11/06 | 11/12 | - | - | 11/14 | 2009/10/29 |