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