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