上市公司股东大会公告（20171027)
作者： 来源： 发表日期：2017-10-27 09:07:10 点击数:0
| 证券代码 | 证券简称 | 会议公告日 | 会议召开日 | 股权登记日 |
| 000004.sz | 国农科技 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 000030.sz | 富奥股份 | 2017-10-27 | 2017-11-13 | 2017-11-01 |
| 000056.sz | 皇庭国际 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 000063.sz | 中兴通讯 | 2017-10-27 | 2017-12-14 | 2017-11-13 |
| 000089.sz | 深圳机场 | 2017-10-27 | 2017-11-15 | 2017-11-08 |
| 000159.sz | 国际实业 | 2017-10-27 | 2017-11-14 | 2017-11-08 |
| 000498.sz | 山东路桥 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 000600.sz | 建投能源 | 2017-10-27 | 2017-11-14 | 2017-11-08 |
| 000612.sz | 焦作万方 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 000632.sz | 三木集团 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 000738.sz | 航发控制 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 000750.sz | 国海证券 | 2017-10-27 | 2017-11-24 | 2017-11-16 |
| 000766.sz | 通化金马 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 000819.sz | 岳阳兴长 | 2017-10-27 | 2017-11-15 | 2017-11-08 |
| 000868.sz | 安凯客车 | 2017-10-27 | 2017-11-15 | 2017-11-08 |
| 000875.sz | 吉电股份 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 000888.sz | 峨眉山Ａ | 2017-10-27 | 2017-11-15 | 2017-11-09 |
| 000920.sz | 南方汇通 | 2017-10-27 | 2017-11-14 | 2017-11-07 |
| 000925.sz | 众合科技 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 000949.sz | 新乡化纤 | 2017-10-27 | 2017-11-15 | 2017-11-09 |
| 000951.sz | 中国重汽 | 2017-10-27 | 2017-11-23 | 2017-11-15 |
| 000958.sz | 东方能源 | 2017-10-27 | 2017-11-24 | 2017-11-17 |
| 000961.sz | 中南建设 | 2017-10-27 | 2017-11-14 | 2017-11-09 |
| 000962.sz | 东方钽业 | 2017-10-27 | 2017-11-17 | 2017-11-13 |
| 000980.sz | 众泰汽车 | 2017-10-27 | 2017-11-15 | 2017-11-09 |
| 002046.sz | 轴研科技 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 002067.sz | 景兴纸业 | 2017-10-27 | 2017-11-14 | 2017-11-08 |
| 002074.sz | 国轩高科 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 002106.sz | 莱宝高科 | 2017-10-27 | 2017-11-15 | 2017-11-09 |
| 002146.sz | 荣盛发展 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 002163.sz | 中航三鑫 | 2017-10-27 | 2017-11-14 | 2017-11-08 |
| 002182.sz | 云海金属 | 2017-10-27 | 2017-11-15 | 2017-11-10 |
| 002207.sz | *ST准油 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 002213.sz | 特 尔 佳 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 002264.sz | 新 华 都 | 2017-10-27 | 2017-11-14 | 2017-11-08 |
| 002265.sz | 西仪股份 | 2017-10-27 | 2017-11-14 | 2017-11-09 |
| 002290.sz | 中科新材 | 2017-10-27 | 2017-11-15 | 2017-11-08 |
| 002352.sz | 顺丰控股 | 2017-10-27 | 2017-11-30 | 2017-11-23 |
| 002356.sz | 赫美集团 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 002426.sz | 胜利精密 | 2017-10-27 | 2017-11-14 | 2017-11-07 |
| 002466.sz | 天齐锂业 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 002504.sz | *ST弘高 | 2017-10-27 | 2017-11-15 | 2017-11-08 |
| 002571.sz | *ST德力 | 2017-10-27 | 2017-11-14 | 2017-11-08 |
| 002623.sz | 亚玛顿 | 2017-10-27 | 2017-11-20 | 2017-11-14 |
| 002648.sz | 卫星石化 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 002654.sz | 万润科技 | 2017-10-27 | 2017-11-14 | 2017-11-07 |
| 002657.sz | 中科金财 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 002660.sz | 茂硕电源 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 002717.sz | 岭南园林 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 002852.sz | 道道全 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 002891.sz | 中宠股份 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 002901.sz | 大博医疗 | 2017-10-27 | 2017-11-14 | 2017-11-09 |
| 300047.sz | 天源迪科 | 2017-10-27 | 2017-11-15 | 2017-11-08 |
| 300090.sz | 盛运环保 | 2017-10-27 | 2017-11-15 | 2017-11-08 |
| 300105.sz | 龙源技术 | 2017-10-27 | 2017-11-16 | 2017-11-10 |
| 300146.sz | 汤臣倍健 | 2017-10-27 | 2017-11-20 | 2017-11-13 |
| 300152.sz | 科融环境 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 300176.sz | 鸿特精密 | 2017-10-27 | 2017-11-16 | 2017-11-10 |
| 300192.sz | 科斯伍德 | 2017-10-27 | 2017-11-16 | 2017-11-10 |
| 300205.sz | 天喻信息 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 300207.sz | 欣旺达 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 300231.sz | 银信科技 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 300252.sz | 金信诺 | 2017-10-27 | 2017-11-14 | 2017-11-08 |
| 300265.sz | 通光线缆 | 2017-10-27 | 2017-11-16 | 2017-11-09 |
| 300266.sz | 兴源环境 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 300280.sz | 南通锻压 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 300314.sz | 戴维医疗 | 2017-10-27 | 2017-11-21 | 2017-11-14 |
| 300325.sz | 德威新材 | 2017-10-27 | 2017-11-14 | 2017-11-08 |
| 300381.sz | 溢多利 | 2017-10-27 | 2017-11-17 | 2017-11-10 |
| 300413.sz | 快乐购 | 2017-10-27 | 2017-11-16 | 2017-11-07 |
| 300419.sz | 浩丰科技 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 300427.sz | 红相电力 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 300470.sz | 日机密封 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 300566.sz | 激智科技 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 300570.sz | 太辰光 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 300608.sz | 思特奇 | 2017-10-27 | 2017-11-14 | 2017-11-06 |
| 300623.sz | 捷捷微电 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 300654.sz | 世纪天鸿 | 2017-10-27 | 2017-11-14 | 2017-11-06 |
| 300660.sz | 江苏雷利 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 300697.sz | 电工合金 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 300698.sz | 万马科技 | 2017-10-27 | 2017-11-14 | 2017-11-07 |
| 300703.sz | 创源文化 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 600010.sh | 包钢股份 | 2017-10-27 | 2017-11-23 | 2017-11-17 |
| 600081.sh | 东风科技 | 2017-10-27 | 2017-11-14 | 2017-11-07 |
| 600103.sh | 青山纸业 | 2017-10-27 | 2017-11-15 | 2017-11-10 |
| 600190.sh | 锦州港 | 2017-10-27 | 2017-11-13 | 2017-11-03 |
| 600192.sh | 长城电工 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 600297.sh | 广汇汽车 | 2017-10-27 | 2017-11-17 | 2017-11-10 |
| 600327.sh | 大东方 | 2017-10-27 | 2017-11-23 | 2017-11-16 |
| 600348.sh | 阳泉煤业 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 600368.sh | 五洲交通 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 600461.sh | 洪城水业 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 600569.sh | 安阳钢铁 | 2017-10-27 | 2017-11-15 | 2017-11-08 |
| 600583.sh | 海油工程 | 2017-10-27 | 2017-11-17 | 2017-11-13 |
| 600691.sh | 阳煤化工 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 600805.sh | 悦达投资 | 2017-10-27 | 2017-11-14 | 2017-11-09 |
| 600817.sh | *ST宏盛 | 2017-10-27 | 2017-11-14 | 2017-11-07 |
| 601127.sh | 小康股份 | 2017-10-27 | 2017-11-16 | 2017-11-09 |
| 601788.sh | 光大证券 | 2017-10-27 | 2017-12-13 | 2017-12-06 |
| 601888.sh | 中国国旅 | 2017-10-27 | 2017-11-22 | 2017-11-15 |
| 603029.sh | 天鹅股份 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 603058.sh | 永吉股份 | 2017-10-27 | 2017-11-16 | 2017-11-08 |
| 603069.sh | 海汽集团 | 2017-10-27 | 2017-11-13 | 2017-11-03 |
| 603096.sh | 新经典 | 2017-10-27 | 2017-11-14 | 2017-11-07 |
| 603133.sh | 碳元科技 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 603157.sh | 拉夏贝尔 | 2017-10-27 | 2017-12-18 | 2017-12-11 |
| 603228.sh | 景旺电子 | 2017-10-27 | 2017-11-13 | 2017-11-08 |
| 603258.sh | 电魂网络 | 2017-10-27 | 2017-11-14 | 2017-11-07 |
| 603300.sh | 华铁科技 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 603366.sh | 日出东方 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 603508.sh | 思维列控 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 603595.sh | 东尼电子 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 603612.sh | 索通发展 | 2017-10-27 | 2017-11-13 | 2017-11-06 |
| 603882.sh | 金域医学 | 2017-10-27 | 2017-11-13 | 2017-11-07 |
| 603919.sh | 金徽酒 | 2017-10-27 | 2017-11-13 | 2017-11-03 |
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