A-share listed company shareholders meeting announcement data
Time interval
As of 2023.4.30
Field display
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| Page module |
| Stock code |
| Name |
| Title |
| Announcement time |
| Classification |
| Section |
| Industry |
| Annual |
Sample data
| Page module | Stock code | Name | Title | Announcement time | URL | Category | Section | Industry | Year |
|---|---|---|---|---|---|---|---|---|---|
| Shenzhen-Shanghai-Beijing_Announcement | 000983 | Shanxi Coking Coal | Notice of Shanxi Coking Coal Energy Group Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417219.PDF | Shareholders' meeting | Shenzhen Market | Mining | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002714 | Muyuan Shares | Notice on convening the second extraordinary general meeting of shareholders in 2021 | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210410777.PDF | Shareholders' meeting | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 200992 | 中 鲁Ｂ | Notice on Convening the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/02 | http://static.cninfo.com.cn/finalpage/2021-07 -02/1210384796.PDF | Shareholders' meeting | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000998 | Longping Hi-Tech | Legal Opinion on the Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/01 | http://static.cninfo.com.cn/finalpage/2021-07 -01/1210377455.PDF | Shareholders' meeting | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000998 | Longping Hi-Tech | Announcement of Resolutions of the Second (Extraordinary) General Meeting of Shareholders in 2021 | 2021/07/01 | http://static.cninfo.com.cn/finalpage/2021-07 -01/1210377454.PDF | Shareholders' meeting | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300432 | Fulin Seiko | Legal Opinion of Beijing Kangda Law Firm on the Fourth Extraordinary General Meeting of Shareholders of Mianyang Fulin Precision Co., Ltd. in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428862.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300432 | Fulin Seiko | Announcement on Resolutions of the Fourth Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428861.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300504 | Tianyi Shares | Indicative Announcement on Convening the Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428655.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300296 | Liard | Announcement of Indicative Notice of the Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428582.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300489 | CAAC | Indicative Announcement on Convening the Fourth Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428022.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002873 | Xintian Pharmaceutical | Notice on Convening the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210426175.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300992 | Taifu Pump Industry | Legal Opinion of Beijing Jincheng Tongda (Hangzhou) Law Firm on the Second Extraordinary General Meeting of Shareholders of Zhejiang Taifu Pump Industry Co., Ltd. in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210421915.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300992 | Taifu Pump Industry | Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210421914.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300585 | Aolian Electronics | Notice on Convening the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418428.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002355 | Xingmin Zhitong | Announcement on the Resolutions of the Third Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418423.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002355 | Xingmin Zhitong | Legal Opinion on the Third Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418421.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300034 | Steel Research Gaona | Notice on Convening the Company’s Fifth Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418345.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002486 | Jialinjie | Legal Opinion of Beijing Yingke Law Firm on the Second Extraordinary General Meeting of Shareholders of Shanghai Jialinjie Textile Co., Ltd. in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418214.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002486 | Jialinjie | Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418213.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300565 | Kexin Technology | Notice on Convening the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417974.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002296 | Brilliant Technology | Notice on Convening the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417751.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002953 | RiFeng Shares | Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417033.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002953 | RiFeng Shares | Legal Opinion of Beijing Guofeng Law Firm on the Second Extraordinary General Meeting of Shareholders of Guangdong Rifeng Cable Co., Ltd. in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417032.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002821 | Kaileying | Legal Opinion of Beijing Deheng Law Firm on the Third Extraordinary General Meeting of Shareholders of Asymchem Pharmaceutical Group (Tianjin) Co., Ltd. in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417029.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002821 | Kaileying | Announcement on Resolutions of the Third Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417028.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002223 | Yuyue Medical | Announcement on Resolutions of the First Extraordinary General Meeting of Shareholders of Jiangsu Yuyue Medical Equipment Co., Ltd. in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417003.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002223 | Yuyue Medical | Legal Opinion of Yuyue Medical’s First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417001.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300743 | 天地digital | Notice on convening the second extraordinary general meeting of shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416690.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000672 | Shangfeng Cement | Legal Opinion on the Fifth Extraordinary General Meeting of Shareholders of Shangfeng Cement in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416677.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000672 | Shangfeng Cement | Announcement on Resolutions of the Fifth Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416676.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002709 | God-given materials | Legal Opinion of Beijing Guofeng Law Firm on the First Extraordinary General Meeting of Shareholders of Guangzhou Tianci High-tech Materials Co., Ltd. in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416639.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002709 | God-given materials | Announcement on the Resolutions of the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416638.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300326 | Kaili Tai | Notice on convening the third extraordinary general meeting of shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416629.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002752 | Shengxing Shares | Legal Opinion of Fujian Zhili Law Firm on the Third Extraordinary General Meeting of Shareholders of Shengxing Group Co., Ltd. in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416588.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002752 | Shengxing Shares | Announcement on Resolutions of the Third Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416587.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002036 | Lianchuang Electronics | Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416583.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002036 | Lianchuang Electronics | Legal Opinion of Lianchuang Electronics’ Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416582.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300529 | Jianfan Biotechnology | Notice on convening the second extraordinary general meeting of shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416508.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300415 | Yizumi | Notice on Convening the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416309.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300120 | Jingwei Huikai | Notice on convening the third extraordinary general meeting of shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416273.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002895 | Chuanheng Shares | Notice on Convening the Company’s Second Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416131.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300127 | Galaxy Magnet | Notice on convening the first extraordinary general meeting of shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415926.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300790 | Yutong Optics | Notice on Convening the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415919.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002099 | Haixiang Pharmaceutical | Notice on Convening the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415679.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300105 | Longyuan Technology | Notice on convening the second extraordinary general meeting of shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415150.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002646 | Highland barley wine | Notice on convening the second extraordinary general meeting of shareholders in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415129.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300848 | Meirui New Materials | Legal Opinion of Beijing Changan Law Firm on the First Extraordinary General Meeting of Shareholders of Meirui New Materials Co., Ltd. in 2021 | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210418282.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300848 | Meirui New Materials | Announcement on Resolutions of the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210418281.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300354 | Donghua Test | Legal Opinion of Beijing Junzhi Law Firm on the First Extraordinary General Meeting of Shareholders of Jiangsu Donghua Testing Technology Co., Ltd. in 2021 | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210418264.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300354 | Donghua Test | Announcement on Resolutions of the First Extraordinary General Meeting of Shareholders in 2021 | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210418263.PDF | Shareholders' meeting | Shenzhen Market | Manufacturing | 2021 |
Data update frequency
Annual Update