Corporate governance data of A-share listed companies
Time interval
As of 2023.4.30
Field display
| Chinese field |
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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 | Independent Opinions of the Fourth Meeting of the Eighth Board of Directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417225.PDF | Corporate Governance | Shenzhen Market | Mining | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000983 | Shanxi Coking Coal | Prior approval of some matters to be considered at the fourth meeting of the eighth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417220.PDF | Corporate Governance | Shenzhen Market | Mining | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002714 | Muyuan Shares | Independent opinions of independent directors on the 39th meeting of the third board of directors | 2021/7/5 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210410773.PDF | Corporate Governance | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000735 | Luo Niu Mountain | Independent opinions of independent directors on matters related to the 16th extraordinary meeting of the 9th Board of Directors | 2021/7/3 | http://static.cninfo.com.cn/finalpage/2021-07 -03/1210398363.PDF | Corporate Governance | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300313 | ST Tianshan | Independent opinions of independent directors on the appointment of company board secretary | 2021/7/2 | http://static.cninfo.com.cn/finalpage/2021-07 -02/1210385517.PDF | Corporate Governance | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 200992 | 中 鲁Ｂ | Independent opinions of independent directors on matters related to the 14th meeting (extraordinary meeting) of the seventh board of directors | 2021/7/2 | http://static.cninfo.com.cn/finalpage/2021-07 -02/1210384790.PDF | Corporate Governance | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300472 | Xinyuan Technology | Independent opinions of independent directors on matters related to the seventh extraordinary board meeting in 2021 | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428659.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300193 | Jasic Technology | Independent opinions expressed by independent directors on relevant matters | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428387.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300073 | Dangsheng Technology | Senior Management Salary and Assessment Management System (July 2021) | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428041.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300073 | Dangsheng Technology | Opinions of independent directors on the fourth meeting of the fifth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428039.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300073 | Dangsheng Technology | Term limit and contractual management measures for senior managers | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428037.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002873 | Xintian Pharmaceutical | The independent directors’ prior approval opinion on the company’s hiring of a financial audit agency for 2021 | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210426172.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002873 | Xintian Pharmaceutical | Independent opinions of independent directors on matters related to the 23rd meeting of the company’s sixth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210426171.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002821 | Kaileying | Independent opinions of independent directors on the eighth meeting of the fourth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418440.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300585 | Aolian Electronics | Independent opinions of independent directors on matters related to the 17th meeting of the third board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418430.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300585 | Aolian Electronics | Preliminary approval opinions of independent directors on matters related to the 17th meeting of the third session of the Board of Directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418429.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300034 | Steel Research Gaona | Articles of Association (July 2021) | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418346.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300034 | Steel Research Gaona | Independent opinions of independent directors on matters related to the first meeting of the sixth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418341.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002816 | He Keda | Independent opinions of independent directors on the resignation of the general manager | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418217.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300739 | Mingyang Circuit | Independent opinions expressed by independent directors on matters related to the 32nd (extraordinary) meeting of the second board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418151.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300436 | Guang Sheng Tang | Independent opinions of independent directors on matters related to the fourth meeting of the fourth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418131.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002236 | Dahua Shares | Independent opinions of independent directors on matters related to the 19th meeting of the company's seventh board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418007.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002236 | Dahua Shares | Preliminary approval opinions of independent directors on matters related to the 19th meeting of the company's seventh board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418006.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300565 | Kexin Technology | The independent directors’ prior approval of matters related to the third meeting of the company’s third board of directors in 2021 | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417981.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300565 | Kexin Technology | Independent opinions of independent directors on matters related to the third meeting of the company’s third board of directors in 2021 | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417973.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300565 | Kexin Technology | Futures hedging business management system | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417972.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300557 | Science, Engineering and Optics | Preliminary approval opinions of independent directors on matters related to the sixth meeting of the seventh board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417932.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300557 | Science, Engineering and Optics | Independent opinions of independent directors on matters related to the sixth meeting of the seventh board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417931.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002296 | Brilliant Technology | Articles of Association (July 2021) | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417753.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002296 | Brilliant Technology | Independent opinions of independent directors on matters related to the twelfth meeting of the seventh board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417752.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300743 | 天地digital | Articles of Association (July 2021) | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416689.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300326 | Kaili Tai | Independent opinions expressed by independent directors on matters related to the 29th meeting of the fourth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416632.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002308 | Wei Chuang shares | Independent opinions of independent directors on the appointment of senior managers | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416541.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300112 | Wanxun Auto-Control | Independent opinions of independent directors on matters related to the 29th meeting of the fourth session of the board of directors of the company | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416535.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300112 | Wanxun Auto-Control | Preliminary approval opinions of independent directors on matters related to the 29th meeting of the fourth session of the Board of Directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416534.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300529 | Jianfan Biotechnology | Independent opinions of independent directors on matters related to the 20th meeting of the company’s fourth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416507.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300529 | Jianfan Biotechnology | Articles of Association | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416504.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002025 | Aerospace Electrical Equipment | Independent opinions of the independent directors of Guizhou Aerospace Electric Co., Ltd. on the appointment of the company’s senior managers and their determination of remuneration | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416447.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300415 | Yizumi | Independent opinions of independent directors on relevant proposals at the first extraordinary board meeting in 2021 | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416310.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300120 | Jingwei Huikai | Articles of Association (July 2021) | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416271.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300120 | Jingwei Huikai | Independent opinions of independent directors on matters related to the fourth meeting of the fifth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416270.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002152 | Radio Express | Preliminary approval opinions of independent directors on related transactions | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416197.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002152 | Radio Express | Independent opinions of independent directors on related party transactions | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416196.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002444 | Star Technology | Independent opinions of independent directors on matters related to the 11th meeting of the fifth board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416140.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002895 | Chuanheng Shares | Articles of Association (July 2021) | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416132.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000410 | ST sinking machine | Opinions of independent directors of Shenyang Machine Tool Co., Ltd. | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416011.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300790 | Yutong Optics | Independent opinions on matters related to the 14th meeting of the second board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415921.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300790 | Yutong Optics | Articles of Association | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415920.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002114 | Luoping Zinc Electricity | Independent opinions of independent directors on matters related to the 21st (extraordinary) meeting of the seventh board of directors | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415907.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002099 | Haixiang Pharmaceutical | Authorization Management System (revised in July 2021) | 2021/7/6 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415678.PDF | Corporate Governance | Shenzhen Market | Manufacturing | 2021 |
Data update frequency
Annual Update