上市公司股东大会公告(20220412-20220414)
作者: 来源: 发表日期:2022-04-14 09:03:00 点击数:0
证券代码 |
证券简称 |
公告日期 |
会议召开日 |
股东登记日 |
000100.sz |
TCL科技 |
2022-04-14 |
2022-04-29 |
2022-04-21 |
000573.sz |
粤宏远A |
2022-04-14 |
2022-05-10 |
2022-05-05 |
000797.sz |
中国武夷 |
2022-04-14 |
2022-05-06 |
2022-04-27 |
000851.sz |
高鸿股份 |
2022-04-14 |
2022-05-06 |
2022-04-25 |
000950.sz |
重药控股 |
2022-04-14 |
2022-04-29 |
2022-04-26 |
000965.sz |
天保基建 |
2022-04-14 |
2022-05-06 |
2022-04-28 |
002082.sz |
万邦德 |
2022-04-14 |
2022-05-09 |
2022-04-27 |
002126.sz |
银轮股份 |
2022-04-14 |
2022-05-06 |
2022-04-27 |
002149.sz |
西部材料 |
2022-04-14 |
2022-05-18 |
2022-05-11 |
002423.sz |
中粮资本 |
2022-04-14 |
2022-05-12 |
2022-05-05 |
002610.sz |
爱康科技 |
2022-04-14 |
2022-05-06 |
2022-04-28 |
002675.sz |
东诚药业 |
2022-04-14 |
2022-04-29 |
2022-04-25 |
002765.sz |
蓝黛科技 |
2022-04-14 |
2022-04-29 |
2022-04-25 |
002827.sz |
高争民爆 |
2022-04-14 |
2022-06-30 |
2022-06-24 |
002865.sz |
钧达股份 |
2022-04-14 |
2022-04-29 |
2022-04-25 |
002981.sz |
朝阳科技 |
2022-04-14 |
2022-05-06 |
2022-04-26 |
002990.sz |
盛视科技 |
2022-04-14 |
2022-05-05 |
2022-04-25 |
002998.sz |
优彩资源 |
2022-04-14 |
2022-05-05 |
2022-04-22 |
300164.sz |
通源石油 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
300352.sz |
北信源 |
2022-04-14 |
2022-05-09 |
2022-04-28 |
300587.sz |
天铁股份 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
300590.sz |
移为通信 |
2022-04-14 |
2022-05-10 |
2022-05-05 |
300593.sz |
新雷能 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
300708.sz |
聚灿光电 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
300710.sz |
万隆光电 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
300791.sz |
仙乐健康 |
2022-04-14 |
2022-05-05 |
2022-04-21 |
600239.sh |
*ST云城 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
600505.sh |
西昌电力 |
2022-04-14 |
2022-05-19 |
2022-05-13 |
600506.sh |
*ST香梨 |
2022-04-14 |
2022-04-29 |
2022-04-25 |
600581.sh |
八一钢铁 |
2022-04-14 |
2022-04-29 |
2022-04-21 |
600584.sh |
长电科技 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
600673.sh |
东阳光 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
600715.sh |
文投控股 |
2022-04-14 |
2022-04-29 |
2022-04-21 |
600941.sh |
中国移动 |
2022-04-14 |
2022-05-18 |
2022-05-12 |
601113.sh |
ST华鼎 |
2022-04-14 |
2022-04-29 |
2022-04-25 |
601116.sh |
三江购物 |
2022-04-14 |
2022-05-10 |
2022-04-26 |
601222.sh |
林洋能源 |
2022-04-14 |
2022-04-29 |
2022-04-22 |
601628.sh |
中国人寿 |
2022-04-14 |
2022-06-29 |
2022-06-21 |
603007.sh |
ST花王 |
2022-04-14 |
2022-05-05 |
2022-04-27 |
603320.sh |
迪贝电气 |
2022-04-14 |
2022-05-06 |
2022-04-26 |
688296.sh |
和达科技 |
2022-04-14 |
2022-05-09 |
2022-04-27 |
688571.sh |
杭华股份 |
2022-04-14 |
2022-05-06 |
2022-04-27 |
000042.sz |
中洲控股 |
2022-04-13 |
2022-05-18 |
2022-05-11 |
000050.sz |
深天马A |
2022-04-13 |
2022-04-28 |
2022-04-21 |
000059.sz |
华锦股份 |
2022-04-13 |
2022-05-06 |
2022-04-28 |
000301.sz |
东方盛虹 |
2022-04-13 |
2022-04-28 |
2022-04-25 |
000570.sz |
苏常柴A |
2022-04-13 |
2022-05-06 |
2022-04-26 |
001208.sz |
华菱线缆 |
2022-04-13 |
2022-04-28 |
2022-04-21 |
002019.sz |
亿帆医药 |
2022-04-13 |
2022-05-06 |
2022-04-26 |
002285.sz |
世联行 |
2022-04-13 |
2022-05-05 |
2022-04-26 |
002291.sz |
星期六 |
2022-04-13 |
2022-05-05 |
2022-04-25 |
002312.sz |
川发龙蟒 |
2022-04-13 |
2022-05-12 |
2022-05-09 |
002382.sz |
蓝帆医疗 |
2022-04-13 |
2022-05-05 |
2022-04-21 |
002411.sz |
延安必康 |
2022-04-13 |
2022-04-28 |
2022-04-22 |
002445.sz |
中南文化 |
2022-04-13 |
2022-05-06 |
2022-04-26 |
002487.sz |
大金重工 |
2022-04-13 |
2022-04-28 |
2022-04-20 |
002529.sz |
海源复材 |
2022-04-13 |
2022-04-29 |
2022-04-25 |
002531.sz |
天顺风能 |
2022-04-13 |
2022-05-05 |
2022-04-25 |
002601.sz |
龙佰集团 |
2022-04-13 |
2022-05-05 |
2022-04-25 |
002666.sz |
德联集团 |
2022-04-13 |
2022-05-06 |
2022-04-25 |
002689.sz |
远大智能 |
2022-04-13 |
2022-05-12 |
2022-05-06 |
002732.sz |
燕塘乳业 |
2022-04-13 |
2022-04-29 |
2022-04-22 |
002813.sz |
路畅科技 |
2022-04-13 |
2022-05-05 |
2022-04-26 |
002821.sz |
凯莱英 |
2022-04-13 |
2022-05-05 |
2022-04-26 |
002875.sz |
安奈儿 |
2022-04-13 |
2022-05-06 |
2022-04-27 |
002890.sz |
弘宇股份 |
2022-04-13 |
2022-05-09 |
2022-04-28 |
127577.sh |
PR濮阳债 |
2022-04-13 |
2022-04-18 |
2022-04-15 |
155451.sh |
19泰达02 |
2022-04-13 |
2022-04-28 |
2022-04-27 |
188732.sh |
21当代02 |
2022-04-13 |
2022-04-25 |
2022-04-22 |
300019.sz |
硅宝科技 |
2022-04-13 |
2022-04-28 |
2022-04-22 |
300089.sz |
ST文化 |
2022-04-13 |
2022-05-06 |
2022-04-28 |
300162.sz |
雷曼光电 |
2022-04-13 |
2022-05-06 |
2022-04-27 |
300207.sz |
欣旺达 |
2022-04-13 |
2022-05-11 |
2022-05-05 |
300332.sz |
天壕环境 |
2022-04-13 |
2022-04-28 |
2022-04-22 |
300335.sz |
迪森股份 |
2022-04-13 |
2022-04-28 |
2022-04-21 |
300552.sz |
万集科技 |
2022-04-13 |
2022-04-28 |
2022-04-21 |
300729.sz |
乐歌股份 |
2022-04-13 |
2022-05-06 |
2022-04-25 |
300733.sz |
西菱动力 |
2022-04-13 |
2022-05-11 |
2022-05-05 |
300942.sz |
易瑞生物 |
2022-04-13 |
2022-04-29 |
2022-04-22 |
301038.sz |
深水规院 |
2022-04-13 |
2022-05-17 |
2022-05-10 |
301258.sz |
富士莱 |
2022-04-13 |
2022-04-28 |
2022-04-21 |
600173.sh |
卧龙地产 |
2022-04-13 |
2022-05-05 |
2022-04-25 |
600461.sh |
洪城环境 |
2022-04-13 |
2022-04-28 |
2022-04-25 |
600525.sh |
长园集团 |
2022-04-13 |
2022-04-28 |
2022-04-21 |
600526.sh |
菲达环保 |
2022-04-13 |
2022-04-28 |
2022-04-21 |
600683.sh |
京投发展 |
2022-04-13 |
2022-05-06 |
2022-04-28 |
600874.sh |
创业环保 |
2022-04-13 |
2022-05-17 |
2022-05-11 |
603010.sh |
万盛股份 |
2022-04-13 |
2022-04-28 |
2022-04-21 |
603180.sh |
金牌厨柜 |
2022-04-13 |
2022-05-06 |
2022-04-26 |
603328.sh |
依顿电子 |
2022-04-13 |
2022-06-09 |
2022-05-31 |
603331.sh |
百达精工 |
2022-04-13 |
2022-05-06 |
2022-04-28 |
603580.sh |
艾艾精工 |
2022-04-13 |
2022-06-10 |
2022-06-02 |
603776.sh |
永安行 |
2022-04-13 |
2022-05-09 |
2022-04-27 |
603918.sh |
金桥信息 |
2022-04-13 |
2022-05-05 |
2022-04-25 |
605090.sh |
九丰能源 |
2022-04-13 |
2022-05-05 |
2022-04-25 |
688115.sh |
思林杰 |
2022-04-13 |
2022-04-28 |
2022-04-22 |
688232.sh |
新点软件 |
2022-04-13 |
2022-05-17 |
2022-05-09 |
688239.sh |
航宇科技 |
2022-04-13 |
2022-04-28 |
2022-04-21 |
688308.sh |
欧科亿 |
2022-04-13 |
2022-04-29 |
2022-04-21 |
688331.sh |
荣昌生物 |
2022-04-13 |
2022-05-05 |
2022-04-27 |
688333.sh |
铂力特 |
2022-04-13 |
2022-05-09 |
2022-04-26 |
688369.sh |
致远互联 |
2022-04-13 |
2022-05-10 |
2022-04-28 |
688398.sh |
赛特新材 |
2022-04-13 |
2022-05-06 |
2022-04-26 |
688408.sh |
中信博 |
2022-04-13 |
2022-04-29 |
2022-04-22 |
688558.sh |
国盛智科 |
2022-04-13 |
2022-05-09 |
2022-04-27 |
688568.sh |
中科星图 |
2022-04-13 |
2022-05-06 |
2022-04-26 |
688579.sh |
山大地纬 |
2022-04-13 |
2022-05-06 |
2022-04-28 |
000078.sz |
海王生物 |
2022-04-12 |
2022-04-27 |
2022-04-20 |
000159.sz |
国际实业 |
2022-04-12 |
2022-05-06 |
2022-04-27 |
000506.sz |
中润资源 |
2022-04-12 |
2022-04-29 |
2022-04-22 |
000513.sz |
丽珠集团 |
2022-04-12 |
2022-05-20 |
2022-05-13 |
000513.sz |
丽珠集团 |
2022-04-12 |
2022-05-20 |
2022-05-13 |
000534.sz |
万泽股份 |
2022-04-12 |
2022-04-27 |
2022-04-22 |
000551.sz |
创元科技 |
2022-04-12 |
2022-05-06 |
2022-04-28 |
000582.sz |
北部湾港 |
2022-04-12 |
2022-05-06 |
2022-04-27 |
000609.sz |
*ST中迪 |
2022-04-12 |
2022-05-06 |
2022-04-27 |
000616.sz |
ST海投 |
2022-04-12 |
2022-04-27 |
2022-04-19 |
000838.sz |
财信发展 |
2022-04-12 |
2022-05-06 |
2022-04-26 |
000848.sz |
承德露露 |
2022-04-12 |
2022-05-06 |
2022-04-26 |
000902.sz |
新洋丰 |
2022-04-12 |
2022-05-06 |
2022-04-28 |
000937.sz |
冀中能源 |
2022-04-12 |
2022-04-27 |
2022-04-20 |
002025.sz |
航天电器 |
2022-04-12 |
2022-05-06 |
2022-04-26 |
002047.sz |
宝鹰股份 |
2022-04-12 |
2022-04-27 |
2022-04-21 |
002090.sz |
金智科技 |
2022-04-12 |
2022-05-06 |
2022-04-28 |
002130.sz |
沃尔核材 |
2022-04-12 |
2022-05-10 |
2022-04-29 |
002135.sz |
东南网架 |
2022-04-12 |
2022-05-10 |
2022-04-29 |
002245.sz |
蔚蓝锂芯 |
2022-04-12 |
2022-04-28 |
2022-04-25 |
002267.sz |
陕天然气 |
2022-04-12 |
2022-05-13 |
2022-05-06 |
002271.sz |
东方雨虹 |
2022-04-12 |
2022-05-16 |
2022-05-10 |
002311.sz |
海大集团 |
2022-04-12 |
2022-05-09 |
2022-04-27 |
002360.sz |
同德化工 |
2022-04-12 |
2022-05-06 |
2022-04-28 |
002399.sz |
海普瑞 |
2022-04-12 |
2022-06-10 |
2022-06-02 |
002444.sz |
巨星科技 |
2022-04-12 |
2022-05-09 |
2022-04-27 |
002516.sz |
旷达科技 |
2022-04-12 |
2022-05-06 |
2022-04-28 |
002542.sz |
中化岩土 |
2022-04-12 |
2022-05-06 |
2022-04-27 |
002553.sz |
南方轴承 |
2022-04-12 |
2022-05-05 |
2022-04-27 |
002557.sz |
洽洽食品 |
2022-04-12 |
2022-05-18 |
2022-05-12 |
002567.sz |
唐人神 |
2022-04-12 |
2022-04-27 |
2022-04-21 |
002571.sz |
德力股份 |
2022-04-12 |
2022-05-12 |
2022-05-06 |
002572.sz |
索菲亚 |
2022-04-12 |
2022-05-13 |
2022-05-06 |
002581.sz |
未名医药 |
2022-04-12 |
2022-04-27 |
2022-04-20 |
002586.sz |
*ST围海 |
2022-04-12 |
2022-04-27 |
2022-04-21 |
002591.sz |
恒大高新 |
2022-04-12 |
2022-05-13 |
2022-05-09 |
002626.sz |
金达威 |
2022-04-12 |
2022-05-06 |
2022-04-26 |
002641.sz |
公元股份 |
2022-04-12 |
2022-05-06 |
2022-04-28 |
002812.sz |
恩捷股份 |
2022-04-12 |
2022-05-05 |
2022-04-27 |
002859.sz |
洁美科技 |
2022-04-12 |
2022-05-05 |
2022-04-27 |
002868.sz |
绿康生化 |
2022-04-12 |
2022-05-18 |
2022-05-13 |
002997.sz |
瑞鹄模具 |
2022-04-12 |
2022-05-06 |
2022-04-27 |
003012.sz |
东鹏控股 |
2022-04-12 |
2022-04-27 |
2022-04-21 |
003015.sz |
日久光电 |
2022-04-12 |
2022-05-05 |
2022-04-26 |
003028.sz |
振邦智能 |
2022-04-12 |
2022-05-13 |
2022-05-10 |
127304.sh |
PR蒙金隆 |
2022-04-12 |
2022-04-25 |
2022-04-22 |
128087.sz |
孚日转债 |
2022-04-12 |
2022-04-27 |
2022-04-22 |
155676.sh |
19当代F1 |
2022-04-12 |
2022-04-25 |
2022-04-22 |
163039.sh |
19当代02 |
2022-04-12 |
2022-04-25 |
2022-04-22 |
163087.sh |
19当代03 |
2022-04-12 |
2022-04-25 |
2022-04-22 |
163740.sh |
20当代01 |
2022-04-12 |
2022-04-25 |
2022-04-22 |
175530.sh |
20明诚04 |
2022-04-12 |
2022-04-25 |
2022-04-22 |
188254.sh |
21当代01 |
2022-04-12 |
2022-04-25 |
2022-04-22 |
300021.sz |
大禹节水 |
2022-04-12 |
2022-05-06 |
2022-04-26 |
300048.sz |
合康新能 |
2022-04-12 |
2022-05-13 |
2022-05-06 |
300065.sz |
海兰信 |
2022-04-12 |
2022-06-14 |
2022-06-08 |
300079.sz |
数码视讯 |
2022-04-12 |
2022-05-12 |
2022-05-09 |
300323.sz |
华灿光电 |
2022-04-12 |
2022-05-05 |
2022-04-27 |
300339.sz |
润和软件 |
2022-04-12 |
2022-05-05 |
2022-04-26 |
300399.sz |
天利科技 |
2022-04-12 |
2022-05-11 |
2022-05-05 |
300403.sz |
汉宇集团 |
2022-04-12 |
2022-05-09 |
2022-04-28 |
300465.sz |
高伟达 |
2022-04-12 |
2022-05-05 |
2022-04-26 |
300504.sz |
天邑股份 |
2022-04-12 |
2022-05-09 |
2022-04-29 |
300529.sz |
健帆生物 |
2022-04-12 |
2022-05-13 |
2022-05-05 |
300541.sz |
先进数通 |
2022-04-12 |
2022-05-05 |
2022-04-27 |
300567.sz |
精测电子 |
2022-04-12 |
2022-04-28 |
2022-04-22 |
300569.sz |
天能重工 |
2022-04-12 |
2022-04-27 |
2022-04-21 |
300640.sz |
德艺文创 |
2022-04-12 |
2022-04-27 |
2022-04-21 |
300685.sz |
艾德生物 |
2022-04-12 |
2022-05-11 |
2022-05-05 |
300700.sz |
岱勒新材 |
2022-04-12 |
2022-05-09 |
2022-04-29 |
300748.sz |
金力永磁 |
2022-04-12 |
2022-05-20 |
2022-05-16 |
300798.sz |
锦鸡股份 |
2022-04-12 |
2022-05-05 |
2022-04-27 |
300865.sz |
大宏立 |
2022-04-12 |
2022-05-12 |
2022-05-09 |
300866.sz |
安克创新 |
2022-04-12 |
2022-05-10 |
2022-04-29 |
300882.sz |
万胜智能 |
2022-04-12 |
2022-05-27 |
2022-05-20 |
300908.sz |
仲景食品 |
2022-04-12 |
2022-05-06 |
2022-04-26 |
300910.sz |
瑞丰新材 |
2022-04-12 |
2022-05-05 |
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恒宇信通 |
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苏文电能 |
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海泰科 |
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特变电工 |
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美尔雅 |
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