上市公司股东大会公告（20211123-20211125）
作者： 来源： 发表日期：2021-11-25 09:16:59 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 |
| 000868.sz | 安凯客车 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 001207.sz | 联科科技 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 002217.sz | 合力泰 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 002453.sz | 华软科技 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 002592.sz | ST八菱 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 002739.sz | 万达电影 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 002765.sz | 蓝黛科技 | 2021-11-25 | 2021-12-13 | 2021-12-07 |
| 002831.sz | 裕同科技 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 002871.sz | 伟隆股份 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 002957.sz | 科瑞技术 | 2021-11-25 | 2021-12-14 | 2021-12-08 |
| 002999.sz | 天禾股份 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 300119.sz | 瑞普生物 | 2021-11-25 | 2021-12-14 | 2021-12-07 |
| 300273.sz | 和佳医疗 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 300557.sz | 理工光科 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 300645.sz | 正元智慧 | 2021-11-25 | 2021-12-10 | 2021-12-07 |
| 300669.sz | 沪宁股份 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 300683.sz | 海特生物 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 300715.sz | 凯伦股份 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 300892.sz | 品渥食品 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 301092.sz | 争光股份 | 2021-11-25 | 2021-12-10 | 2021-12-02 |
| 301149.sz | 隆华新材 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 600027.sh | 华电国际 | 2021-11-25 | 2021-12-14 | 2021-12-07 |
| 600157.sh | 永泰能源 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 600459.sh | 贵研铂业 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 600506.sh | *ST香梨 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 600587.sh | 新华医疗 | 2021-11-25 | 2021-12-10 | 2021-12-02 |
| 600645.sh | 中源协和 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 600683.sh | 京投发展 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 600816.sh | ST安信 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 600890.sh | *ST中房 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 601880.sh | 辽港股份 | 2021-11-25 | 2021-12-14 | 2021-12-09 |
| 603131.sh | 上海沪工 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 603258.sh | 电魂网络 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 603556.sh | 海兴电力 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 603636.sh | 南威软件 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 603656.sh | 泰禾智能 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 603729.sh | ST龙韵 | 2021-11-25 | 2021-12-14 | 2021-12-08 |
| 605058.sh | 澳弘电子 | 2021-11-25 | 2021-12-10 | 2021-12-03 |
| 605288.sh | 凯迪股份 | 2021-11-25 | 2021-12-10 | 2021-12-06 |
| 000007.sz | *ST全新 | 2021-11-24 | 2021-12-09 | 2021-12-01 |
| 000545.sz | 金浦钛业 | 2021-11-24 | 2021-12-09 | 2021-11-29 |
| 000661.sz | 长春高新 | 2021-11-24 | 2021-12-09 | 2021-12-03 |
| 000825.sz | 太钢不锈 | 2021-11-24 | 2021-12-09 | 2021-11-30 |
| 002076.sz | ST雪莱 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 002168.sz | 惠程科技 | 2021-11-24 | 2021-12-10 | 2021-12-06 |
| 002268.sz | 卫 士 通 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 002312.sz | 川发龙蟒 | 2021-11-24 | 2021-12-10 | 2021-12-03 |
| 002355.sz | 兴民智通 | 2021-11-24 | 2021-12-09 | 2021-12-06 |
| 002381.sz | 双箭股份 | 2021-11-24 | 2021-12-10 | 2021-12-03 |
| 002579.sz | 中京电子 | 2021-11-24 | 2021-12-10 | 2021-12-03 |
| 002617.sz | 露笑科技 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 002690.sz | 美亚光电 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 002709.sz | 天赐材料 | 2021-11-24 | 2021-12-13 | 2021-12-07 |
| 002726.sz | 龙大肉食 | 2021-11-24 | 2021-12-14 | 2021-12-06 |
| 002782.sz | 可立克 | 2021-11-24 | 2021-12-10 | 2021-12-06 |
| 002872.sz | ST天圣 | 2021-11-24 | 2021-12-09 | 2021-12-01 |
| 002880.sz | 卫光生物 | 2021-11-24 | 2021-12-09 | 2021-12-03 |
| 175447.sh | 20花样02 | 2021-11-24 | 2021-11-23 | 2021-11-22 |
| 300282.sz | 三盛教育 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 300438.sz | 鹏辉能源 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 300510.sz | 金冠股份 | 2021-11-24 | 2021-12-09 | 2021-12-03 |
| 300578.sz | 会畅通讯 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 300586.sz | 美联新材 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 300603.sz | 立昂技术 | 2021-11-24 | 2021-12-10 | 2021-12-06 |
| 300644.sz | 南京聚隆 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 300654.sz | 世纪天鸿 | 2021-11-24 | 2021-12-13 | 2021-12-06 |
| 300814.sz | 中富电路 | 2021-11-24 | 2021-12-09 | 2021-11-30 |
| 300868.sz | 杰美特 | 2021-11-24 | 2021-12-09 | 2021-12-03 |
| 600073.sh | 上海梅林 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 600208.sh | 新湖中宝 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 600359.sh | 新农开发 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 600488.sh | 天药股份 | 2021-11-24 | 2021-12-17 | 2021-12-10 |
| 600540.sh | 新赛股份 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 600548.sh | 深高速 | 2021-11-24 | 2021-12-10 | 2021-12-06 |
| 600628.sh | 新世界 | 2021-11-24 | 2021-12-10 | 2021-12-06 |
| 600867.sh | 通化东宝 | 2021-11-24 | 2021-12-09 | 2021-12-02 |
| 601518.sh | 吉林高速 | 2021-11-24 | 2021-12-10 | 2021-12-03 |
| 603090.sh | 宏盛股份 | 2021-11-24 | 2021-12-09 | 2021-12-03 |
| 603890.sh | 春秋电子 | 2021-11-24 | 2021-12-09 | 2021-12-03 |
| 688308.sh | 欧科亿 | 2021-11-24 | 2021-12-15 | 2021-12-08 |
| 688611.sh | 杭州柯林 | 2021-11-24 | 2021-12-10 | 2021-12-03 |
| 000400.sz | 许继电气 | 2021-11-23 | 2021-12-08 | 2021-12-03 |
| 000509.sz | *ST华塑 | 2021-11-23 | 2021-12-09 | 2021-12-06 |
| 000753.sz | 漳州发展 | 2021-11-23 | 2021-12-09 | 2021-12-03 |
| 000779.sz | 甘咨询 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 000877.sz | 天山股份 | 2021-11-23 | 2021-12-09 | 2021-12-02 |
| 002043.sz | 兔 宝 宝 | 2021-11-23 | 2021-12-09 | 2021-12-03 |
| 002366.sz | 台海核电 | 2021-11-23 | 2021-12-09 | 2021-12-02 |
| 002478.sz | 常宝股份 | 2021-11-23 | 2021-12-09 | 2021-12-06 |
| 002481.sz | 双塔食品 | 2021-11-23 | 2021-12-09 | 2021-12-06 |
| 002637.sz | 赞宇科技 | 2021-11-23 | 2021-12-08 | 2021-12-03 |
| 002769.sz | 普路通 | 2021-11-23 | 2021-12-09 | 2021-12-06 |
| 002823.sz | 凯中精密 | 2021-11-23 | 2021-12-09 | 2021-11-30 |
| 002988.sz | 豪美新材 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 003031.sz | 中瓷电子 | 2021-11-23 | 2021-12-08 | 2021-12-03 |
| 122354.sh | 15康美债 | 2021-11-23 | 2021-12-24 | 2021-12-23 |
| 149111.sz | 20海控03 | 2021-11-23 | 2021-12-03 | 2021-12-02 |
| 152227.sh | 19海控01 | 2021-11-23 | 2021-12-13 | 2021-12-08 |
| 152388.sh | 20海控01 | 2021-11-23 | 2021-12-13 | 2021-12-08 |
| 300030.sz | 阳普医疗 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 300136.sz | 信维通信 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 300182.sz | 捷成股份 | 2021-11-23 | 2021-12-10 | 2021-12-02 |
| 300272.sz | 开能健康 | 2021-11-23 | 2021-12-08 | 2021-12-03 |
| 300321.sz | 同大股份 | 2021-11-23 | 2021-12-08 | 2021-12-03 |
| 300327.sz | 中颖电子 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 300498.sz | 温氏股份 | 2021-11-23 | 2021-12-10 | 2021-12-02 |
| 300537.sz | 广信材料 | 2021-11-23 | 2021-12-10 | 2021-12-03 |
| 300638.sz | 广和通 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 300733.sz | 西菱动力 | 2021-11-23 | 2021-12-09 | 2021-12-03 |
| 300919.sz | 中伟股份 | 2021-11-23 | 2021-12-08 | 2021-12-03 |
| 300982.sz | 苏文电能 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 300984.sz | 金沃股份 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 301004.sz | 嘉益股份 | 2021-11-23 | 2021-12-13 | 2021-12-06 |
| 301080.sz | 百普赛斯 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 301129.sz | 瑞纳智能 | 2021-11-23 | 2021-12-10 | 2021-12-06 |
| 600093.sh | *ST易见 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 600095.sh | 湘财股份 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 600099.sh | 林海股份 | 2021-11-23 | 2021-12-10 | 2021-12-02 |
| 600252.sh | 中恒集团 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 600312.sh | 平高电气 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 600422.sh | 昆药集团 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 600436.sh | 片仔癀 | 2021-11-23 | 2021-12-09 | 2021-12-02 |
| 600466.sh | 蓝光发展 | 2021-11-23 | 2021-12-08 | 2021-12-02 |
| 600676.sh | 交运股份 | 2021-11-23 | 2021-12-08 | 2021-12-02 |
| 600760.sh | 中航沈飞 | 2021-11-23 | 2021-12-10 | 2021-12-03 |
| 600834.sh | 申通地铁 | 2021-11-23 | 2021-12-08 | 2021-12-02 |
| 600956.sh | 新天绿能 | 2021-11-23 | 2021-12-14 | 2021-12-08 |
| 601069.sh | 西部黄金 | 2021-11-23 | 2021-12-08 | 2021-12-02 |
| 601179.sh | 中国西电 | 2021-11-23 | 2021-12-08 | 2021-11-30 |
| 601377.sh | 兴业证券 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 603003.sh | 龙宇燃油 | 2021-11-23 | 2021-12-08 | 2021-12-02 |
| 603018.sh | 华设集团 | 2021-11-23 | 2021-12-10 | 2021-12-03 |
| 603279.sh | 景津环保 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 603713.sh | 密尔克卫 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 603922.sh | 金鸿顺 | 2021-11-23 | 2021-12-08 | 2021-12-02 |
| 605488.sh | 福莱新材 | 2021-11-23 | 2021-12-09 | 2021-12-03 |
| 688011.sh | 新光光电 | 2021-11-23 | 2021-12-08 | 2021-11-29 |
| 688101.sh | 三达膜 | 2021-11-23 | 2021-12-08 | 2021-11-30 |
| 688600.sh | 皖仪科技 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
| 688686.sh | 奥普特 | 2021-11-23 | 2021-12-08 | 2021-12-01 |
分享到：