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