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