上市公司股东大会公告（20171211)
作者： 来源： 发表日期：2017-12-11 14:08:14 点击数:0
| 证券代码 | 证券简称 | 公告日期 | 会议召开日 | 股权登记日 |
| 002664.sz | 信质电机 | 2017-12-11 | 2017-12-26 | 2017-12-20 |
| 002266.sz | 浙富控股 | 2017-12-11 | 2017-12-26 | 2017-12-20 |
| 002591.sz | 恒大高新 | 2017-12-11 | 2017-12-26 | 2017-12-20 |
| 002841.sz | 视源股份 | 2017-12-11 | 2017-12-26 | 2017-12-19 |
| 002856.sz | 美芝股份 | 2017-12-11 | 2017-12-26 | 2017-12-19 |
| 002866.sz | 传艺科技 | 2017-12-11 | 2017-12-27 | 2017-12-20 |
| 300017.sz | 网宿科技 | 2017-12-11 | 2017-12-27 | 2017-12-20 |
| 300145.sz | 中金环境 | 2017-12-11 | 2017-12-26 | 2017-12-20 |
| 300252.sz | 金信诺 | 2017-12-11 | 2017-12-26 | 2017-12-19 |
| 300268.sz | 佳沃股份 | 2017-12-11 | 2017-12-26 | 2017-12-19 |
| 300376.sz | 易事特 | 2017-12-11 | 2017-12-29 | 2017-12-25 |
| 600664.sh | 哈药股份 | 2017-12-11 | 2017-12-26 | 2017-12-21 |
| 600829.sh | 人民同泰 | 2017-12-11 | 2017-12-26 | 2017-12-21 |
| 000008.sz | 神州高铁 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 000028.sz | 国药一致 | 2017-12-09 | 2017-12-27 | 2017-12-21 |
| 000032.sz | 深桑达Ａ | 2017-12-09 | 2017-12-27 | 2017-12-21 |
| 000061.sz | 农 产 品 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 000159.sz | 国际实业 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 000530.sz | 大冷股份 | 2017-12-09 | 2017-12-28 | 2017-12-21 |
| 000593.sz | 大通燃气 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 000665.sz | 湖北广电 | 2017-12-09 | 2017-12-27 | 2017-12-20 |
| 000667.sz | 美好置业 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 000732.sz | 泰禾集团 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 000736.sz | 中交地产 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 000795.sz | 英洛华 | 2017-12-09 | 2017-12-26 | 2017-12-19 |
| 000893.sz | 东凌国际 | 2017-12-09 | 2017-12-26 | 2017-12-21 |
| 000923.sz | 河北宣工 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 000937.sz | 冀中能源 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 002034.sz | 美 欣 达 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 002071.sz | 长城影视 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 002084.sz | 海鸥卫浴 | 2017-12-09 | 2017-12-27 | 2017-12-20 |
| 002090.sz | 金智科技 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 002143.sz | 印纪传媒 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 002147.sz | 新光圆成 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 002151.sz | 北斗星通 | 2017-12-09 | 2017-12-27 | 2017-12-20 |
| 002157.sz | 正邦科技 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 002271.sz | 东方雨虹 | 2017-12-09 | 2017-12-26 | 2017-12-19 |
| 002301.sz | 齐心集团 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 002309.sz | 中利集团 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 002335.sz | 科华恒盛 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 002340.sz | 格林美 | 2017-12-09 | 2017-12-26 | 2017-12-19 |
| 002396.sz | 星网锐捷 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 002420.sz | 毅昌股份 | 2017-12-09 | 2018-01-03 | 2017-12-26 |
| 002423.sz | 中原特钢 | 2017-12-09 | 2017-12-26 | 2017-12-19 |
| 002467.sz | 二六三 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 002540.sz | 亚太科技 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 002589.sz | 瑞康医药 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 002656.sz | 摩登大道 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 002717.sz | 岭南园林 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 002761.sz | 多喜爱 | 2017-12-09 | 2017-12-26 | 2017-12-20 |
| 002901.sz | 大博医疗 | 2017-12-09 | 2017-12-26 | 2017-12-21 |
| 122623.sh | PR旅建债 | 2017-12-09 | 2017-12-20 | 2017-12-04 |
| 124160.sh | PR蓬莱阁 | 2017-12-09 | 2017-12-25 | 2017-12-22 |
| 300001.sz | 特锐德 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 300029.sz | 天龙光电 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 300072.sz | 三聚环保 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 300118.sz | 东方日升 | 2017-12-09 | 2017-12-26 | 2017-12-21 |
| 300147.sz | 香雪制药 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 300273.sz | 和佳股份 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 300301.sz | 长方集团 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 300343.sz | 联创互联 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 300639.sz | 凯普生物 | 2017-12-09 | 2017-12-28 | 2017-12-22 |
| 300715.sz | 凯伦股份 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 600150.sh | 中国船舶 | 2017-12-09 | 2017-12-26 | 2017-12-20 |
| 600207.sh | 安彩高科 | 2017-12-09 | 2017-12-29 | 2017-12-21 |
| 600252.sh | 中恒集团 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 600312.sh | 平高电气 | 2017-12-09 | 2017-12-26 | 2017-12-21 |
| 600422.sh | 昆药集团 | 2017-12-09 | 2017-12-26 | 2017-12-21 |
| 600432.sh | *ST吉恩 | 2017-12-09 | 2017-12-26 | 2017-12-19 |
| 600515.sh | 海航基础 | 2017-12-09 | 2017-12-26 | 2017-12-18 |
| 600580.sh | 卧龙电气 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 600658.sh | 电子城 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 600666.sh | 奥瑞德 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 600678.sh | 四川金顶 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 600708.sh | 光明地产 | 2017-12-09 | 2017-12-26 | 2017-12-19 |
| 600714.sh | 金瑞矿业 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 600720.sh | 祁连山 | 2017-12-09 | 2017-12-26 | 2017-12-20 |
| 600728.sh | 佳都科技 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 600747.sh | *ST大控 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 600763.sh | 通策医疗 | 2017-12-09 | 2017-12-26 | 2017-12-20 |
| 600777.sh | 新潮能源 | 2017-12-09 | 2017-12-29 | 2017-12-25 |
| 600800.sh | 天津磁卡 | 2017-12-09 | 2017-12-25 | 2017-12-15 |
| 600892.sh | 大晟文化 | 2017-12-09 | 2017-12-29 | 2017-12-22 |
| 600894.sh | 广日股份 | 2017-12-09 | 2017-12-26 | 2017-12-20 |
| 600963.sh | 岳阳林纸 | 2017-12-09 | 2017-12-26 | 2017-12-19 |
| 601777.sh | 力帆股份 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 603000.sh | 人民网 | 2017-12-09 | 2017-12-27 | 2017-12-22 |
| 603322.sh | 超讯通信 | 2017-12-09 | 2017-12-25 | 2017-12-20 |
| 603533.sh | 掌阅科技 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 603661.sh | 恒林股份 | 2017-12-09 | 2017-12-25 | 2017-12-19 |
| 603886.sh | 元祖股份 | 2017-12-09 | 2017-12-25 | 2017-12-18 |
| 124951.sh | PR威中城 | 2017-12-08 | 2017-12-29 | 2017-12-19 |
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