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股东大会各重要日期与相关走势
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股东大会公告日
股东大会召开日
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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 | ||||||
董事换届议案 | 2025/07/30 | - | 2025/07/23 | - | 2025/07/30 | 07/30 | - | 2025/07/15 | |
- | 2025/06/27 | - | 2025/06/20 | - | 2025/06/27 | 06/27 | 06/28 | 2025/06/12 | |
利润分配方案,年度报告(摘要)... | 2025/04/22 | - | 2025/04/15 | - | 2025/04/22 | 04/22 | 04/23 | 2025/04/02 | |
关联交易议案 | 2025/04/11 | - | 2025/04/02 | - | 2025/04/11 | 04/11 | 04/12 | 2025/03/27 | |
- | 2025/02/24 | - | 2025/02/17 | - | 2025/02/24 | 02/24 | 02/25 | 2025/02/08 | |
关联交易议案 | 2024/12/30 | - | 2024/12/23 | - | 2024/12/30 | 12/30 | 12/31 | 2024/12/14 | |
购并 | 2024/11/15 | - | 2024/11/11 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/31 | |
- | 2024/07/24 | - | 2024/07/17 | - | 2024/07/24 | 07/24 | 07/25 | 2024/07/09 | |
利润分配方案,年度报告(摘要)... | 2024/05/07 | - | 2024/04/25 | 05/06 | 2024/05/07 | 05/07 | 05/08 | 2024/04/13 | |
关联交易议案 | 2023/12/28 | - | 2023/12/22 | 12/27 | 2023/12/28 | 12/28 | 12/29 | 2023/12/13 | |
关联交易议案 | 2023/11/16 | - | 2023/11/09 | 11/15 | 2023/11/16 | 11/16 | 11/17 | 2023/10/31 | |
- | 2023/08/30 | - | 2023/08/22 | 08/29 | 2023/08/30 | 08/30 | 08/31 | 2023/08/15 | |
- | 2023/07/03 | - | 2023/06/26 | 06/30 | 2023/07/03 | 07/03 | 07/04 | 2023/06/16 | |
- | 2023/05/16 | - | 2023/05/10 | 05/15 | 2023/05/16 | 05/16 | 05/17 | 2023/04/29 | |
利润分配方案,年度报告(摘要)... | 2023/05/08 | - | 2023/04/26 | 05/07 | 2023/05/08 | 05/08 | 05/09 | 2023/04/12 | |
关联交易议案 | 2023/01/31 | - | 2023/01/16 | 01/30 | 2023/01/31 | 01/31 | 02/01 | 2023/01/13 | |
- | 2022/06/08 | - | 2022/05/31 | 06/07 | 2022/06/08 | 06/08 | 06/09 | 2022/05/20 | |
利润分配方案,年度报告(摘要)... | 2022/04/20 | - | 2022/04/12 | 04/19 | 2022/04/20 | 04/20 | 04/21 | 2022/03/29 | |
- | 2022/04/06 | - | 2022/03/25 | 04/02 | 2022/04/06 | 04/06 | 04/07 | 2022/03/18 | |
- | 2022/02/24 | - | 2022/02/16 | 02/23 | 2022/02/24 | 02/24 | 02/25 | 2022/02/09 | |
- | 2022/02/08 | - | 2022/01/25 | 02/07 | 2022/02/08 | 02/08 | 02/09 | 2022/01/15 | |
关联交易议案,利润分配方案 | 2022/01/13 | - | 2022/01/06 | 01/12 | 2022/01/13 | 01/13 | 01/14 | 2021/12/28 | |
- | 2021/06/29 | - | 2021/06/22 | 06/28 | 2021/06/29 | 06/29 | 06/30 | 2021/06/11 | |
利润分配方案,年度报告(摘要)... | 2021/04/20 | - | 2021/04/13 | 04/19 | 2021/04/20 | 04/20 | 04/21 | 2021/03/29 | |
董事换届议案,利润分配方案 | 2021/02/01 | - | 2021/01/25 | 01/29 | 2021/02/01 | 02/01 | 02/02 | 2021/01/14 | |
关联交易议案 | 2020/12/30 | - | 2020/12/23 | 12/29 | 2020/12/30 | 12/30 | 12/31 | 2020/12/15 | |
关联交易议案 | 2020/11/17 | - | 2020/11/10 | 11/16 | 2020/11/17 | 11/17 | 11/18 | 2020/10/30 | |
- | 2020/08/14 | - | 2020/08/10 | 08/13 | 2020/08/14 | 08/14 | 08/15 | 2020/07/30 | |
利润分配方案,年度报告(摘要)... | 2020/04/21 | - | 2020/04/14 | 04/20 | 2020/04/21 | 04/21 | 04/22 | 2020/03/30 | |
- | 2020/03/26 | - | 2020/03/19 | 03/25 | 2020/03/26 | 03/26 | 03/27 | 2020/03/10 | |
关联交易议案 | 2020/02/14 | - | 2020/01/22 | 02/13 | 2020/02/14 | 02/14 | 02/15 | 2020/01/21 | |
关联交易议案 | 2019/12/13 | - | 2019/12/09 | 12/12 | 2019/12/13 | 12/13 | 12/14 | 2019/11/28 | |
- | 2019/11/14 | - | 2019/11/07 | 11/13 | 2019/11/14 | 11/14 | 11/15 | 2019/10/30 | |
- | 2019/07/08 | - | 2019/07/02 | 07/05 | 2019/07/08 | 07/08 | 07/09 | 2019/06/22 | |
利润分配方案,年度报告(摘要)... | 2019/04/19 | - | 2019/04/15 | 04/18 | 2019/04/19 | 04/19 | 04/20 | 2019/03/29 | |
关联交易议案 | 2019/02/18 | - | 2019/02/13 | 02/15 | 2019/02/18 | 02/18 | 02/19 | 2019/02/02 | |
- | 2018/11/14 | - | 2018/11/06 | 11/13 | 2018/11/14 | 11/14 | 11/15 | 2018/10/29 | |
董事换届议案 | 2018/05/15 | - | 2018/05/08 | 05/14 | 2018/05/15 | 05/15 | 05/16 | 2018/04/28 | |
关联交易议案,利润分配方案,年... | 2018/04/23 | - | 2018/04/16 | 04/20 | 2018/04/23 | 04/23 | 04/24 | 2018/04/02 | |
关联交易议案 | 2018/01/09 | - | 2018/01/03 | 01/08 | 2018/01/09 | 01/09 | 01/10 | 2017/12/23 | |
董事换届议案 | 2017/11/27 | - | 2017/11/21 | 11/24 | 2017/11/27 | 11/27 | 11/28 | 2017/11/10 | |
- | 2017/07/28 | - | 2017/07/24 | 07/27 | 2017/07/28 | 07/28 | 07/29 | 2017/07/11 | |
关联交易议案,利润分配方案,年... | 2017/04/06 | - | 2017/03/29 | 04/05 | 2017/04/06 | 04/06 | 04/07 | 2017/03/13 | |
- | 2016/09/13 | - | 2016/09/08 | 09/12 | 2016/09/13 | 09/13 | 09/14 | 2016/08/29 | |
关联交易议案,利润分配方案,年... | 2016/04/19 | - | 2016/04/12 | 04/18 | 2016/04/19 | 04/19 | 04/20 | 2016/03/28 | |
- | 2015/05/14 | - | 2015/05/11 | 05/13 | 2015/05/14 | 05/14 | 05/15 | 2015/04/29 | |
关联交易议案,利润分配方案,年... | 2015/04/16 | - | 2015/04/13 | 04/15 | 2015/04/16 | 04/16 | 04/17 | 2015/03/26 | |
- | 2014/11/14 | - | 2014/11/10 | 11/13 | 2014/11/14 | 11/14 | 11/15 | 2014/10/29 | |
关联交易议案 | 2014/10/10 | - | 2014/09/26 | 10/09 | 2014/10/10 | 10/10 | 10/11 | 2014/09/19 |