A-share listed company board of directors data
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 | Announcement of Resolutions of the Fourth Meeting of the Eighth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417222.PDF | Board of Directors | Shenzhen Market | Mining | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002714 | Muyuan Shares | Announcement of Resolutions of the 39th Meeting of the Third Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210410776.PDF | Board of Directors | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000735 | Luo Niu Mountain | Announcement of Resolutions of the 16th Extraordinary Meeting of the Ninth Board of Directors | 2021/07/03 | http://static.cninfo.com.cn/finalpage/2021-07 -03/1210398362.PDF | Board of Directors | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300313 | ST Tianshan | Announcement of Resolutions of the Second Extraordinary Meeting of the Fourth Board of Directors in 2021 | 2021/07/02 | http://static.cninfo.com.cn/finalpage/2021-07 -02/1210385514.PDF | Board of Directors | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 200992 | 中 鲁Ｂ | Announcement on Resolutions of the 14th Meeting of the 7th Board of Directors (Extraordinary Meeting) | 2021/07/02 | http://static.cninfo.com.cn/finalpage/2021-07 -02/1210384798.PDF | Board of Directors | Shenzhen Market | Agriculture, forestry, animal husbandry and fishery | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300472 | Xinyuan Technology | Announcement of Resolutions of the Seventh Extraordinary Board Meeting in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428658.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300193 | Jasic Technology | Announcement on Resolutions of the Fourteenth Meeting of the Fourth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428385.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300073 | Dangsheng Technology | Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210428038.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002873 | Xintian Pharmaceutical | Announcement of Resolutions of the 23rd Meeting of the Sixth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210426173.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002821 | Kaileying | Announcement on Resolutions of the Eighth Meeting of the Fourth Board of Directors of Aileen | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418438.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300585 | Aolian Electronics | Announcement of the Resolutions of the Seventeenth Meeting of the Third Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418431.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002355 | Xingmin Zhitong | Announcement on the resolutions of the 19th meeting of the fifth board of directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418422.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300034 | Steel Research Gaona | Announcement of Resolutions of the First Meeting of the Sixth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418340.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300739 | Mingyang Circuit | Announcement of Resolutions of the 32nd (Provisional) Meeting of the Second Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418152.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300436 | Guang Sheng Tang | Announcement on the Resolutions of the Fourth Meeting of the Fourth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418130.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300648 | Nebula Shares | Announcement of Resolutions of the Twelfth Meeting of the Third Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418118.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002236 | Dahua Shares | Announcement of Resolutions of the 19th Meeting of the Seventh Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210418004.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300565 | Kexin Technology | Announcement of Resolutions of the Third Meeting of the Third Board of Directors in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417975.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300557 | Science, Engineering and Optics | Announcement of Resolutions of the Sixth Meeting of the Seventh Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417929.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002296 | Brilliant Technology | Announcement of Resolutions of the Twelfth Meeting of the Seventh Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417747.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300870 | European Pass | Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors in 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210417248.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 000619 | Conch profile | Announcement of Resolutions of the Sixth Meeting of the Ninth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416855.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300743 | 天地digital | Announcement of Resolutions of the 14th Meeting of the Third Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416687.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002709 | God-given materials | Announcement of Resolutions of the 16th Meeting of the Fifth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416640.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300326 | Kaili Tai | Announcement of Resolutions of the 29th Meeting of the Fourth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416624.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002308 | Wei Chuang shares | Announcement of Resolutions of the Ninth Meeting of the Fifth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416543.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300112 | Wanxun Auto-Control | Announcement of Resolutions of the 29th Meeting of the Fourth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416533.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300529 | Jianfan Biotechnology | Announcement of Resolutions of the 20th Meeting of the Fourth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416502.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002025 | Aerospace Electrical Equipment | Announcement on Resolutions of the First Meeting of the Seventh Board of Directors of Guizhou Aerospace Electric Co., Ltd. | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416445.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300415 | Yizumi | Announcement on the Resolution of the First Extraordinary Board Meeting of 2021 | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416305.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300120 | Jingwei Huikai | Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416268.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002152 | Radio Express | Announcement of Resolutions of the Tenth (Provisional) Meeting of the Sixth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416193.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002444 | Star Technology | 2021-069: Announcement of Resolutions of the Eleventh Meeting of the Fifth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416141.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002895 | Chuanheng Shares | Announcement of Resolutions of the Second Meeting of the Third Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416130.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002124 | Tianbang Shares | Announcement on Resolutions of the 37th Meeting of the 7th Board of Directors (Extraordinary Meeting) | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210416012.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300790 | Yutong Optics | Announcement on Resolutions of the 14th Meeting of the Second Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415915.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002114 | Luoping Zinc Electricity | Announcement of Resolutions of the 21st (Provisional) Meeting of the Seventh Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415904.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002099 | Haixiang Pharmaceutical | Announcement on Resolutions of the Thirteenth Meeting of the Sixth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415658.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300105 | Longyuan Technology | Announcement of Resolutions of the Second Meeting of the Fifth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415142.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 002646 | Highland barley wine | Announcement on Resolutions of the 14th (Provisional) Meeting of the Fourth Board of Directors | 2021/07/06 | http://static.cninfo.com.cn/finalpage/2021-07 -06/1210415124.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300354 | Donghua Test | Announcement of Resolutions of the First Meeting of the Fifth Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210418360.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300409 | Dow Technology | Announcement of Resolutions of the 9th Meeting of the Fifth Board of Directors in 2021 | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210418349.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300733 | Xiling Power | Announcement of Resolutions of the 17th Meeting of the Third Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210418117.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300769 | Defang Nano | Announcement on Resolutions of the Fifteenth Meeting of the Third Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210418017.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300232 | Unilumin Technology | Announcement of Resolutions of the 30th Meeting of the Fourth Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210417913.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300272 | Open energy for health | Announcement of Resolutions of the Twelfth Meeting of the Fifth Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210417910.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300224 | Zhenghai Magnetic Materials | Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210417760.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300489 | CAAC | Announcement of Resolutions of the 21st Meeting of the Fourth Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210417440.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300576 | Rongda Sensitive | Announcement of Resolutions of the Fifth Meeting of the Fourth Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210416683.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
| Shenzhen-Shanghai-Beijing_Announcement | 300877 | Jinchun Shares | Announcement of Resolutions of the 20th Meeting of the Second Board of Directors | 2021/07/05 | http://static.cninfo.com.cn/finalpage/2021-07 -05/1210416176.PDF | Board of Directors | Shenzhen Market | Manufacturing | 2021 |
Data update frequency
Annual Update