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