上市公司股东大会公告（20211203-20211206）
作者： 来源： 发表日期：2021-12-06 09:09:56 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 |
| 000066.sz | 中国长城 | 2021-12-06 | 2021-12-22 | 2021-12-16 |
| 000796.sz | 凯撒旅业 | 2021-12-06 | 2021-12-22 | 2021-12-15 |
| 002035.sz | 华帝股份 | 2021-12-06 | 2021-12-22 | 2021-12-16 |
| 002491.sz | 通鼎互联 | 2021-12-06 | 2021-12-21 | 2021-12-15 |
| 002619.sz | *ST艾格 | 2021-12-06 | 2021-12-21 | 2021-12-14 |
| 300072.sz | 三聚环保 | 2021-12-06 | 2021-12-22 | 2021-12-16 |
| 300719.sz | 安达维尔 | 2021-12-06 | 2021-12-23 | 2021-12-16 |
| 300757.sz | 罗博特科 | 2021-12-06 | 2021-12-23 | 2021-12-15 |
| 300900.sz | 广联航空 | 2021-12-06 | 2021-12-21 | 2021-12-14 |
| 301087.sz | 可孚医疗 | 2021-12-06 | 2021-12-21 | 2021-12-15 |
| 600869.sh | 远东股份 | 2021-12-06 | 2021-12-21 | 2021-12-15 |
| 688112.sh | 鼎阳科技 | 2021-12-06 | 2021-12-21 | 2021-12-15 |
| 688568.sh | 中科星图 | 2021-12-06 | 2021-12-21 | 2021-12-15 |
| 000498.sz | 山东路桥 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 000505.sz | 京粮控股 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 000686.sz | 东北证券 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 000692.sz | 惠天热电 | 2021-12-04 | 2021-12-21 | 2021-12-14 |
| 000798.sz | 中水渔业 | 2021-12-04 | 2021-12-22 | 2021-12-17 |
| 000875.sz | 吉电股份 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 000902.sz | 新洋丰 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 000987.sz | 越秀金控 | 2021-12-04 | 2021-12-23 | 2021-12-20 |
| 001201.sz | 东瑞股份 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 002059.sz | 云南旅游 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 002069.sz | 獐子岛 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 002142.sz | 宁波银行 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 002161.sz | 远 望 谷 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 002209.sz | 达 意 隆 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 002233.sz | 塔牌集团 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 002277.sz | 友阿股份 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 002293.sz | 罗莱生活 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 002334.sz | 英威腾 | 2021-12-04 | 2021-12-27 | 2021-12-20 |
| 002356.sz | *ST赫美 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 002424.sz | 贵州百灵 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 002430.sz | 杭氧股份 | 2021-12-04 | 2021-12-21 | 2021-12-16 |
| 002444.sz | 巨星科技 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 002547.sz | 春兴精工 | 2021-12-04 | 2021-12-24 | 2021-12-21 |
| 002568.sz | 百润股份 | 2021-12-04 | 2021-12-29 | 2021-12-22 |
| 002570.sz | 贝因美 | 2021-12-04 | 2021-12-20 | 2021-12-14 |
| 002621.sz | 美吉姆 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 002683.sz | 宏大爆破 | 2021-12-04 | 2021-12-21 | 2021-12-16 |
| 002717.sz | 岭南股份 | 2021-12-04 | 2021-12-21 | 2021-12-16 |
| 002760.sz | 凤形股份 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 002789.sz | 建艺集团 | 2021-12-04 | 2021-12-20 | 2021-12-14 |
| 002797.sz | 第一创业 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 002878.sz | 元隆雅图 | 2021-12-04 | 2021-12-21 | 2021-12-16 |
| 300109.sz | 新开源 | 2021-12-04 | 2021-12-21 | 2021-12-15 |
| 300256.sz | *ST星星 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 300274.sz | 阳光电源 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 300386.sz | 飞天诚信 | 2021-12-04 | 2021-12-21 | 2021-12-16 |
| 300409.sz | 道氏技术 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 300486.sz | 东杰智能 | 2021-12-04 | 2021-12-22 | 2021-12-15 |
| 300630.sz | 普利制药 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 300650.sz | 太龙股份 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 300689.sz | 澄天伟业 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 300691.sz | 联合光电 | 2021-12-04 | 2021-12-20 | 2021-12-14 |
| 300732.sz | 设研院 | 2021-12-04 | 2021-12-21 | 2021-12-14 |
| 300756.sz | 金马游乐 | 2021-12-04 | 2021-12-21 | 2021-12-15 |
| 300758.sz | 七彩化学 | 2021-12-04 | 2021-12-21 | 2021-12-15 |
| 300926.sz | 博俊科技 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 301119.sz | 正强股份 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 600056.sh | 中国医药 | 2021-12-04 | 2021-12-21 | 2021-12-14 |
| 600136.sh | 当代文体 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 600217.sh | 中再资环 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 600257.sh | 大湖股份 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 600449.sh | 宁夏建材 | 2021-12-04 | 2021-12-21 | 2021-12-14 |
| 600525.sh | 长园集团 | 2021-12-04 | 2021-12-20 | 2021-12-14 |
| 600545.sh | 卓郎智能 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 600664.sh | 哈药股份 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 600673.sh | 东阳光 | 2021-12-04 | 2021-12-20 | 2021-12-14 |
| 600712.sh | 南宁百货 | 2021-12-04 | 2021-12-21 | 2021-12-16 |
| 600726.sh | 华电能源 | 2021-12-04 | 2021-12-22 | 2021-12-13 |
| 600743.sh | 华远地产 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 600754.sh | 锦江酒店 | 2021-12-04 | 2021-12-21 | 2021-12-10 |
| 600783.sh | 鲁信创投 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 600810.sh | 神马股份 | 2021-12-04 | 2021-12-21 | 2021-12-15 |
| 600829.sh | 人民同泰 | 2021-12-04 | 2021-12-21 | 2021-12-16 |
| 600839.sh | 四川长虹 | 2021-12-04 | 2021-12-20 | 2021-12-14 |
| 600850.sh | 电科数字 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 600876.sh | 洛阳玻璃 | 2021-12-04 | 2021-12-22 | 2021-12-16 |
| 600886.sh | 国投电力 | 2021-12-04 | 2021-12-24 | 2021-12-15 |
| 600892.sh | 大晟文化 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 600906.sh | 财达证券 | 2021-12-04 | 2021-12-22 | 2021-12-15 |
| 600967.sh | 内蒙一机 | 2021-12-04 | 2021-12-21 | 2021-12-14 |
| 601225.sh | 陕西煤业 | 2021-12-04 | 2021-12-21 | 2021-12-15 |
| 601811.sh | 新华文轩 | 2021-12-04 | 2022-01-19 | 2021-12-17 |
| 601827.sh | 三峰环境 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 603129.sh | 春风动力 | 2021-12-04 | 2021-12-21 | 2021-12-13 |
| 603308.sh | 应流股份 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 603377.sh | 东方时尚 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 603676.sh | 卫信康 | 2021-12-04 | 2021-12-22 | 2021-12-16 |
| 603721.sh | 中广天择 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 603956.sh | 威派格 | 2021-12-04 | 2021-12-20 | 2021-12-15 |
| 688025.sh | 杰普特 | 2021-12-04 | 2021-12-20 | 2021-12-13 |
| 688662.sh | 富信科技 | 2021-12-04 | 2021-12-22 | 2021-12-15 |
| 000100.sz | TCL科技 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 000540.sz | 中天金融 | 2021-12-03 | 2021-12-20 | 2021-12-15 |
| 000587.sz | *ST金洲 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 000878.sz | 云南铜业 | 2021-12-03 | 2021-12-20 | 2021-12-14 |
| 000895.sz | 双汇发展 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 001203.sz | 大中矿业 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 002128.sz | 电投能源 | 2021-12-03 | 2021-12-21 | 2021-12-15 |
| 002182.sz | 云海金属 | 2021-12-03 | 2021-12-21 | 2021-12-16 |
| 002198.sz | 嘉应制药 | 2021-12-03 | 2021-12-20 | 2021-12-15 |
| 002236.sz | 大华股份 | 2021-12-03 | 2021-12-20 | 2021-12-14 |
| 002258.sz | 利尔化学 | 2021-12-03 | 2021-12-21 | 2021-12-13 |
| 002445.sz | 中南文化 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 002514.sz | 宝馨科技 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 002969.sz | 嘉美包装 | 2021-12-03 | 2021-12-23 | 2021-12-20 |
| 003016.sz | 欣贺股份 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 127042.sz | 嘉美转债 | 2021-12-03 | 2021-12-23 | 2021-12-16 |
| 139461.sh | 20环微01 | 2021-12-03 | 2021-12-17 | 2021-12-16 |
| 300088.sz | 长信科技 | 2021-12-03 | 2021-12-20 | 2021-12-15 |
| 300093.sz | 金刚玻璃 | 2021-12-03 | 2021-12-20 | 2021-12-15 |
| 300225.sz | 金力泰 | 2021-12-03 | 2021-12-20 | 2021-12-14 |
| 300278.sz | *ST华昌 | 2021-12-03 | 2021-12-20 | 2021-12-15 |
| 300419.sz | 浩丰科技 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 300482.sz | 万孚生物 | 2021-12-03 | 2021-12-20 | 2021-12-14 |
| 300655.sz | 晶瑞电材 | 2021-12-03 | 2021-12-20 | 2021-12-14 |
| 300755.sz | 华致酒行 | 2021-12-03 | 2021-12-21 | 2021-12-16 |
| 300945.sz | 曼卡龙 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 301118.sz | 恒光股份 | 2021-12-03 | 2021-12-21 | 2021-12-16 |
| 600110.sh | 诺德股份 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 600280.sh | 中央商场 | 2021-12-03 | 2021-12-20 | 2021-12-14 |
| 600917.sh | 重庆燃气 | 2021-12-03 | 2021-12-21 | 2021-12-16 |
| 600969.sh | 郴电国际 | 2021-12-03 | 2021-12-21 | 2021-12-14 |
| 601311.sh | 骆驼股份 | 2021-12-03 | 2021-12-21 | 2021-12-15 |
| 601901.sh | 方正证券 | 2021-12-03 | 2021-12-21 | 2021-12-10 |
| 601998.sh | 中信银行 | 2021-12-03 | 2022-01-20 | 2021-12-21 |
| 603026.sh | 石大胜华 | 2021-12-03 | 2021-12-22 | 2021-12-13 |
| 603178.sh | 圣龙股份 | 2021-12-03 | 2021-12-20 | 2021-12-15 |
| 603682.sh | 锦和商业 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 603883.sh | 老百姓 | 2021-12-03 | 2021-12-20 | 2021-12-15 |
| 603898.sh | 好莱客 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 603933.sh | 睿能科技 | 2021-12-03 | 2021-12-20 | 2021-12-13 |
| 688226.sh | 威腾电气 | 2021-12-03 | 2021-12-20 | 2021-12-10 |
| 688722.sh | 同益中 | 2021-12-03 | 2021-12-17 | 2021-12-14 |
分享到：