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