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