上市公司股东大会公告（20171213)
作者： 来源： 发表日期：2017-12-13 09:17:26 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 |
| 000025.sz | 特 力Ａ | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 000034.sz | 神州数码 | 2017-12-13 | 2018-01-05 | 2018-01-02 |
| 000040.sz | 东旭蓝天 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 000524.sz | 岭南控股 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 000532.sz | 华金资本 | 2017-12-13 | 2017-12-27 | 2017-12-20 |
| 000559.sz | 万向钱潮 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 000584.sz | 哈工智能 | 2017-12-13 | 2017-12-27 | 2017-12-22 |
| 000633.sz | 合金投资 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 000671.sz | 阳 光 城 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 000686.sz | 东北证券 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 000720.sz | 新能泰山 | 2017-12-13 | 2017-12-28 | 2017-12-20 |
| 000755.sz | *ST三维 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 000767.sz | 漳泽电力 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 000809.sz | *ST新城 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 000882.sz | 华联股份 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 000889.sz | 茂业通信 | 2017-12-13 | 2018-01-03 | 2017-12-27 |
| 000908.sz | 景峰医药 | 2017-12-13 | 2017-12-28 | 2017-12-20 |
| 000950.sz | *ST建峰 | 2017-12-13 | 2017-12-27 | 2017-12-15 |
| 000968.sz | 蓝焰控股 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 000988.sz | 华工科技 | 2017-12-13 | 2017-12-29 | 2017-12-22 |
| 000995.sz | 皇台酒业 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 002060.sz | 粤 水 电 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 002142.sz | 宁波银行 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 002180.sz | 纳思达 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 002308.sz | 威创股份 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 002316.sz | 键桥通讯 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 002339.sz | 积成电子 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 002407.sz | 多氟多 | 2017-12-13 | 2017-12-29 | 2017-12-25 |
| 002455.sz | 百川股份 | 2017-12-13 | 2017-12-29 | 2017-12-25 |
| 002583.sz | 海能达 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 002608.sz | 江苏国信 | 2017-12-13 | 2017-12-29 | 2017-12-22 |
| 002637.sz | 赞宇科技 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 002747.sz | 埃斯顿 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 002781.sz | 奇信股份 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 002796.sz | 世嘉科技 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 002872.sz | 天圣制药 | 2017-12-13 | 2017-12-29 | 2017-12-22 |
| 002895.sz | 川恒股份 | 2017-12-13 | 2018-01-09 | 2018-01-03 |
| 300026.sz | 红日药业 | 2017-12-13 | 2017-12-28 | 2017-12-20 |
| 300142.sz | 沃森生物 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 300301.sz | 长方集团 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 300332.sz | 天壕环境 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 300355.sz | 蒙草生态 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 300424.sz | 航新科技 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 300437.sz | 清水源 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 300491.sz | 通合科技 | 2017-12-13 | 2018-01-04 | 2017-12-27 |
| 300511.sz | 雪榕生物 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 600058.sh | 五矿发展 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600073.sh | 上海梅林 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 600077.sh | 宋都股份 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600203.sh | 福日电子 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 600313.sh | 农发种业 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600375.sh | 华菱星马 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 600383.sh | 金地集团 | 2017-12-13 | 2017-12-29 | 2017-12-25 |
| 600391.sh | 航发科技 | 2017-12-13 | 2017-12-29 | 2017-12-25 |
| 600405.sh | 动力源 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 600410.sh | 华胜天成 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 600415.sh | 小商品城 | 2017-12-13 | 2017-12-29 | 2017-12-25 |
| 600425.sh | *ST青松 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600446.sh | 金证股份 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 600452.sh | 涪陵电力 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600463.sh | 空港股份 | 2017-12-13 | 2017-12-28 | 2017-12-20 |
| 600480.sh | 凌云股份 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600500.sh | 中化国际 | 2017-12-13 | 2017-12-28 | 2017-12-19 |
| 600511.sh | 国药股份 | 2017-12-13 | 2018-01-04 | 2017-12-29 |
| 600558.sh | 大西洋 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600578.sh | 京能电力 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600599.sh | 熊猫金控 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600707.sh | 彩虹股份 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 600751.sh | 天海投资 | 2017-12-13 | 2017-12-28 | 2017-12-20 |
| 600760.sh | 中航黑豹 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 600784.sh | 鲁银投资 | 2017-12-13 | 2017-12-28 | 2017-12-19 |
| 600828.sh | 茂业商业 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 600997.sh | 开滦股份 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 601009.sh | 南京银行 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 601139.sh | 深圳燃气 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 603005.sh | 晶方科技 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 603039.sh | 泛微网络 | 2017-12-13 | 2017-12-28 | 2017-12-22 |
| 603169.sh | 兰石重装 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 603396.sh | 金辰股份 | 2017-12-13 | 2017-12-29 | 2017-12-22 |
| 603444.sh | 吉比特 | 2017-12-13 | 2018-01-09 | 2018-01-03 |
| 603598.sh | 引力传媒 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 603605.sh | 珀莱雅 | 2017-12-13 | 2017-12-29 | 2017-12-22 |
| 603729.sh | 龙韵股份 | 2017-12-13 | 2017-12-28 | 2017-12-25 |
| 603789.sh | 星光农机 | 2017-12-13 | 2017-12-28 | 2017-12-21 |
| 603818.sh | 曲美家居 | 2017-12-13 | 2017-12-29 | 2017-12-22 |
| 603917.sh | 合力科技 | 2017-12-13 | 2017-12-29 | 2017-12-22 |
| 002168.sz | 深圳惠程 | 2017-12-12 | 2017-12-27 | 2017-12-22 |
| 122757.sh | PR丹建投 | 2017-12-12 | 2018-01-09 | 2017-12-25 |
| 300191.sz | 潜能恒信 | 2017-12-12 | 2017-12-29 | 2017-12-21 |
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