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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... | 2025/05/06 | - | 2025/04/23 | - | 2025/05/06 | 05/06 | 05/07 | 2025/04/16 | |
- | 2025/04/07 | - | 2025/03/27 | - | 2025/04/07 | 04/07 | 04/08 | 2025/03/21 | |
- | 2024/12/30 | - | 2024/12/23 | - | 2024/12/30 | 12/30 | 12/31 | 2024/12/13 | |
关联交易议案,利润分配方案,年... | 2024/05/16 | - | 2024/05/10 | 05/14 | 2024/05/16 | 05/16 | 05/17 | 2024/04/26 | |
- | 2024/04/08 | - | 2024/04/01 | 04/04 | 2024/04/08 | 04/08 | 04/09 | 2024/03/23 | |
- | 2024/02/22 | - | 2024/02/08 | 02/20 | 2024/02/22 | 02/22 | 02/23 | 2024/02/07 | |
公司名称更名的议案,关联交易... | 2023/04/19 | - | 2023/04/10 | 04/17 | 2023/04/19 | 04/19 | 04/20 | 2023/03/30 | |
购并 | 2023/02/27 | - | 2023/02/17 | 02/23 | 2023/02/27 | 02/27 | 02/28 | 2023/02/11 | |
- | 2022/11/24 | - | 2022/11/15 | 11/22 | 2022/11/24 | 11/24 | 11/25 | 2022/11/09 | |
购并,关联交易议案 | 2022/09/29 | - | 2022/09/20 | 09/27 | 2022/09/29 | 09/29 | 09/30 | 2022/09/14 | |
增发新股的议案 | 2022/08/08 | - | 2022/07/28 | 08/04 | 2022/08/08 | 08/08 | 08/09 | 2022/07/23 | |
- | 2022/06/01 | - | 2022/05/23 | 05/30 | 2022/06/01 | 06/01 | 06/02 | 2022/05/17 | |
关联交易议案,利润分配方案,年... | 2022/05/20 | - | 2022/05/11 | 05/18 | 2022/05/20 | 05/20 | 05/21 | 2022/04/30 | |
- | 2022/04/06 | - | 2022/03/24 | 04/02 | 2022/04/06 | 04/06 | 04/07 | 2022/03/22 | |
- | 2022/03/18 | - | 2022/03/09 | 03/16 | 2022/03/18 | 03/18 | 03/19 | 2022/03/03 | |
董事换届议案,关联交易议案 | 2022/02/10 | - | 2022/01/25 | 02/08 | 2022/02/10 | 02/10 | 02/11 | 2022/01/26 | |
购并,关联交易议案 | 2022/01/24 | - | 2022/01/13 | 01/20 | 2022/01/24 | 01/24 | 01/25 | 2022/01/07 | |
购并 | 2021/12/16 | - | 2021/12/07 | 12/14 | 2021/12/16 | 12/16 | 12/17 | 2021/12/01 | |
发行公司债券的议案 | 2021/09/15 | - | 2021/09/06 | 09/13 | 2021/09/15 | 09/15 | 09/16 | 2021/08/31 | |
- | 2021/08/19 | - | 2021/08/10 | 08/17 | 2021/08/19 | 08/19 | 08/20 | 2021/08/04 | |
- | 2021/07/28 | - | 2021/07/19 | 07/26 | 2021/07/28 | 07/28 | 07/29 | 2021/07/13 | |
- | 2021/07/12 | - | 2021/07/01 | 07/08 | 2021/07/12 | 07/12 | 07/13 | 2021/06/25 | |
利润分配方案,年度报告(摘要)... | 2021/05/20 | - | 2021/05/11 | 05/18 | 2021/05/20 | 05/20 | 05/21 | 2021/04/30 | |
- | 2021/04/06 | - | 2021/03/25 | 04/01 | 2021/04/06 | 04/06 | 04/07 | 2021/03/20 | |
- | 2021/01/15 | - | 2021/01/06 | 01/13 | 2021/01/15 | 01/15 | 01/16 | 2020/12/31 | |
- | 2020/12/21 | - | 2020/12/10 | 12/17 | 2020/12/21 | 12/21 | 12/22 | 2020/12/04 | |
- | 2020/10/28 | - | 2020/10/19 | 10/26 | 2020/10/28 | 10/28 | 10/29 | 2020/10/13 | |
利润分配方案,年度报告(摘要)... | 2020/05/20 | - | 2020/05/11 | 05/18 | 2020/05/20 | 05/20 | 05/21 | 2020/04/30 | |
购并,关联交易议案 | 2020/01/10 | - | 2019/12/31 | 01/08 | 2020/01/10 | 01/10 | 01/11 | 2019/12/26 | |
- | 2019/06/12 | - | 2019/06/04 | 06/10 | 2019/06/12 | 06/12 | 06/13 | 2019/05/28 | |
利润分配方案,年度报告(摘要)... | 2019/05/20 | - | 2019/05/09 | 05/16 | 2019/05/20 | 05/20 | 05/21 | 2019/04/30 | |
- | 2019/03/25 | - | 2019/03/14 | 03/21 | 2019/03/25 | 03/25 | 03/26 | 2019/03/08 | |
董事换届议案 | 2019/01/25 | - | 2019/01/17 | 01/23 | 2019/01/25 | 01/25 | 01/26 | 2019/01/10 | |
- | 2018/11/01 | - | 2018/10/24 | 10/30 | 2018/11/01 | 11/01 | 11/02 | 2018/10/17 | |
- | 2018/09/17 | - | 2018/09/06 | 09/13 | 2018/09/17 | 09/17 | 09/18 | 2018/08/31 | |
- | 2018/08/20 | - | 2018/08/09 | 08/16 | 2018/08/20 | 08/20 | 08/21 | 2018/08/03 | |
- | 2018/06/29 | - | 2018/06/20 | 06/27 | 2018/06/29 | 06/29 | 07/02 | 2018/06/14 | |
- | 2018/05/18 | - | 2018/05/09 | 05/16 | 2018/05/18 | 05/18 | 05/19 | 2018/05/03 | |
利润分配方案,年度报告(摘要)... | 2018/05/10 | - | 2018/05/02 | 05/08 | 2018/05/10 | 05/10 | 05/11 | 2018/04/20 | |
- | 2018/04/25 | - | 2018/04/16 | 04/23 | 2018/04/25 | 04/25 | 04/26 | 2018/04/10 | |
关联交易议案 | 2018/04/02 | - | 2018/03/22 | 03/29 | 2018/04/02 | 04/02 | 04/03 | 2018/03/17 | |
- | 2018/02/23 | - | 2018/02/09 | 02/14 | 2018/02/23 | 02/23 | 02/24 | 2018/02/08 | |
- | 2018/01/15 | - | 2018/01/04 | 01/11 | 2018/01/15 | 01/15 | 01/16 | 2017/12/29 | |
公司名称更名的议案 | 2017/12/25 | - | 2017/12/14 | 12/21 | 2017/12/25 | 12/25 | 12/26 | 2017/12/08 | |
- | 2017/11/02 | - | 2017/10/24 | 10/31 | 2017/11/02 | 11/02 | 11/03 | 2017/10/18 | |
发行公司债券的议案,购并 | 2017/08/14 | - | 2017/08/03 | 08/10 | 2017/08/14 | 08/14 | 08/15 | 2017/07/29 | |
- | 2017/07/12 | - | 2017/07/03 | 07/10 | 2017/07/12 | 07/12 | 07/13 | 2017/06/27 | |
利润分配方案,年度报告(摘要)... | 2017/05/10 | - | 2017/04/28 | 05/08 | 2017/05/10 | 05/10 | 05/11 | 2017/04/20 | |
- | 2017/04/26 | - | 2017/04/17 | 04/24 | 2017/04/26 | 04/26 | 04/27 | 2017/04/11 | |
- | 2017/02/03 | - | 2017/01/18 | 01/25 | 2017/02/03 | 02/03 | 02/04 | 2017/01/18 | |
