全景图
首页
股东大会各重要日期与相关走势
均线
主图指标
无
均线
EXPMA
SAR
BOLL
BBI
备注：
股东大会公告日
股东大会召开日
股东大会决议公告日
股东大会公告日前一交易日
股东大会召开日前一交易日
股东大会决议公告日前一交易日
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... | 2025/05/20 | - | 2025/05/13 | - | 2025/05/20 | 05/20 | 05/21 | 2025/04/30 | |
关联交易议案 | 2025/03/14 | - | 2025/03/07 | - | 2025/03/14 | 03/14 | 03/15 | 2025/02/27 | |
- | 2024/12/04 | - | 2024/11/27 | - | 2024/12/04 | 12/04 | 12/05 | 2024/11/19 | |
- | 2024/07/15 | - | 2024/07/08 | - | 2024/07/15 | 07/15 | 07/16 | 2024/06/28 | |
- | 2024/07/02 | - | 2024/06/25 | 07/01 | 2024/07/02 | 07/02 | 07/03 | 2024/06/15 | |
利润分配方案,年度报告(摘要)... | 2024/05/16 | - | 2024/05/09 | 05/15 | 2024/05/16 | 05/16 | 05/17 | 2024/04/26 | |
关联交易议案 | 2024/03/15 | - | 2024/03/08 | 03/14 | 2024/03/15 | 03/15 | 03/16 | 2024/02/29 | |
- | 2024/01/12 | - | 2024/01/05 | 01/11 | 2024/01/12 | 01/12 | 01/13 | 2023/12/28 | |
- | 2023/11/10 | - | 2023/11/03 | 11/09 | 2023/11/10 | 11/10 | 11/11 | 2023/10/21 | |
- | 2023/09/13 | - | 2023/09/06 | 09/12 | 2023/09/13 | 09/13 | 09/14 | 2023/08/29 | |
关联交易议案,利润分配方案,年... | 2023/05/16 | - | 2023/05/09 | 05/15 | 2023/05/16 | 05/16 | 05/17 | 2023/04/26 | |
- | 2023/04/10 | - | 2023/04/03 | 04/07 | 2023/04/10 | 04/10 | 04/11 | 2023/03/24 | |
关联交易议案 | 2023/03/16 | - | 2023/03/09 | 03/15 | 2023/03/16 | 03/16 | 03/17 | 2023/03/01 | |
- | 2022/12/30 | - | 2022/12/23 | 12/29 | 2022/12/30 | 12/30 | 12/31 | 2022/12/15 | |
董事换届议案 | 2022/12/02 | - | 2022/11/25 | 12/01 | 2022/12/02 | 12/02 | 12/03 | 2022/11/17 | |
- | 2022/10/31 | - | 2022/10/24 | 10/28 | 2022/10/31 | 10/31 | 11/01 | 2022/10/15 | |
- | 2022/06/24 | - | 2022/06/17 | 06/23 | 2022/06/24 | 06/24 | 06/25 | 2022/06/09 | |
关联交易议案,增发新股的议案 | 2022/06/08 | - | 2022/05/31 | 06/07 | 2022/06/08 | 06/08 | 06/09 | 2022/05/24 | |
关联交易议案,利润分配方案,年... | 2022/05/18 | - | 2022/05/11 | 05/17 | 2022/05/18 | 05/18 | 05/19 | 2022/04/28 | |
关联交易议案 | 2022/03/16 | - | 2022/03/09 | 03/16 | 2022/03/16 | 03/16 | 03/17 | 2022/03/01 | |
- | 2021/12/13 | - | 2021/12/06 | 12/10 | 2021/12/13 | 12/13 | 12/14 | 2021/11/27 | |
关联交易议案 | 2021/10/08 | - | 2021/09/22 | 09/28 | 2021/10/08 | 10/08 | 10/09 | 2021/09/14 | |
- | 2021/09/13 | - | 2021/09/06 | 09/10 | 2021/09/13 | 09/13 | 09/14 | 2021/08/28 | |
- | 2021/07/16 | - | 2021/07/09 | 07/15 | 2021/07/16 | 07/16 | 07/17 | 2021/07/01 | |
- | 2021/05/31 | - | 2021/05/24 | 05/28 | 2021/05/31 | 05/31 | 06/01 | 2021/05/14 | |
利润分配方案,年度报告(摘要)... | 2021/05/18 | - | 2021/05/11 | 05/14 | 2021/05/18 | 05/18 | 05/19 | 2021/04/28 | |
关联交易议案 | 2021/03/29 | - | 2021/03/22 | 03/26 | 2021/03/29 | 03/29 | 03/30 | 2021/03/12 | |
- | 2021/02/05 | - | 2021/01/28 | 02/04 | 2021/02/05 | 02/05 | 02/06 | 2021/01/21 | |
增发新股的议案 | 2020/10/14 | - | 2020/09/30 | 10/12 | 2020/10/14 | 10/14 | 10/15 | 2020/09/29 | |
利润分配方案,年度报告(摘要)... | 2020/05/18 | - | 2020/05/12 | 05/15 | 2020/05/18 | 05/18 | 05/19 | 2020/04/28 | |
关联交易议案 | 2020/04/01 | - | 2020/03/24 | 03/30 | 2020/04/01 | 04/01 | 04/02 | 2020/03/17 | |
关联交易议案 | 2019/12/13 | - | 2019/12/06 | 12/11 | 2019/12/13 | 12/13 | 12/14 | 2019/11/28 | |
董事换届议案 | 2019/12/06 | - | 2019/11/29 | 12/04 | 2019/12/06 | 12/06 | 12/07 | 2019/11/21 | |
- | 2019/10/09 | - | 2019/09/25 | 10/08 | 2019/10/09 | 10/09 | 10/10 | 2019/09/21 | |
购并,关联交易议案 | 2019/08/02 | - | 2019/07/25 | 07/31 | 2019/08/02 | 08/02 | 08/03 | 2019/07/17 | |
利润分配方案 | 2019/05/27 | - | 2019/05/21 | 05/24 | 2019/05/27 | 05/27 | 05/28 | 2019/05/11 | |
关联交易议案,利润分配方案,年... | 2019/04/18 | - | 2019/04/10 | 04/12 | 2019/04/18 | 04/18 | 04/19 | 2019/03/29 | |
- | 2018/10/08 | - | 2018/09/26 | 09/28 | 2018/10/08 | 10/08 | 10/09 | 2018/09/18 | |
- | 2018/05/23 | - | 2018/05/17 | 05/21 | 2018/05/23 | 05/23 | 05/24 | 2018/05/08 | |
- | 2018/05/07 | - | 2018/04/24 | 05/04 | 2018/05/07 | 05/07 | 05/08 | 2018/04/20 | |
关联交易议案,利润分配方案,年... | 2018/04/18 | - | 2018/04/18 | 04/13 | 2018/04/18 | 04/18 | 04/19 | 2018/03/28 | |
增发新股的议案 | 2018/03/28 | - | 2018/03/20 | 03/26 | 2018/03/28 | 03/28 | 03/29 | 2018/03/13 | |
- | 2017/12/25 | - | 2017/12/18 | 12/21 | 2017/12/25 | 12/25 | 12/26 | 2017/12/08 | |
- | 2017/08/21 | - | 2017/08/15 | 08/17 | 2017/08/21 | 08/21 | 08/22 | 2017/08/04 | |
关联交易议案,利润分配方案,年... | 2017/05/08 | - | 2017/04/28 | 05/05 | 2017/05/08 | 05/08 | 05/09 | 2017/04/18 | |
董事换届议案 | 2016/12/08 | - | 2016/12/01 | 12/06 | 2016/12/08 | 12/08 | 12/09 | 2016/11/22 | |
- | 2016/10/13 | - | 2016/09/29 | 10/10 | 2016/10/13 | 10/13 | 10/14 | 2016/09/27 | |
