北京市通商律师事务所关于广东德冠薄膜新材料股份有限公司2026年第三次临时股东会的法律意见书
001378 Guangdong Decro Film New Materials Co., Ltd.德冠新材Shenzhen Stock Exchange
10 posts
Guangdong Decro Film New Materials Co., Ltd. (001378) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Guangdong Decro Film New Materials Co., Ltd. (001378) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Guangdong Decro Film New Materials Co., Ltd. traded between a high of CN¥23.98 (Sep 21) and a low of CN¥15.75 (Jul 24). It closed at CN¥21.04 on Oct 16, +6.4% from 3 months ago and +6.2% from a month ago.
3-month highCN¥23.98Sep 21
3-month lowCN¥15.75Jul 24
vs 1 month ago+6.2%vs Sep 9
vs 3 months ago+6.4%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥21.04 | +0.67 | +3.29% |
| Oct 15 (Thu) | CN¥20.37 | −0.59 | −2.81% |
| Oct 14 (Wed) | CN¥20.96 | −0.60 | −2.78% |
| Oct 13 (Tue) | CN¥21.56 | +0.21 | +0.98% |
| Oct 12 (Mon) | CN¥21.35 | −0.69 | −3.13% |
| Oct 9 (Fri) | CN¥22.04 | −0.35 | −1.56% |
| Oct 8 (Thu) | CN¥22.39 | +0.43 | +1.96% |
| Sep 30 (Wed) | CN¥21.96 | −0.19 | −0.86% |
| Sep 29 (Tue) | CN¥22.15 | −0.20 | −0.89% |
| Sep 28 (Mon) | CN¥22.35 | −0.82 | −3.54% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.10
Disclosure
2026/10/09 09:00
株主総会
北京市通商律师事务所关于广东德冠薄膜新材料股份有限公司2026年第三次临时股东会的法律意见书
北京市通商律师事务所关于广东德冠薄膜新材料股份有限公司2026年第三次临时股东会的法律意见书
No.9
Disclosure
2026/10/09 09:00
株主総会決議
2026年第三次临时股东会决议公告
2026年第三次临时股东会决议公告
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No.8
Disclosure
2026/09/29 09:00
債務保証
关于为全资子公司提供担保的进展公告
关于为全资子公司提供担保的进展公告
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No.7
Disclosure
2026/09/23 09:00
独立取締役
独立董事提名人声明与承诺(何慧)
独立董事提名人声明与承诺(何慧)
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No.6
Disclosure
2026/09/23 09:00
独立取締役
关于补选独立董事的公告
关于补选独立董事的公告
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No.5
Disclosure
2026/09/23 09:00
独立取締役
独立董事候选人声明与承诺(何慧)
独立董事候选人声明与承诺(何慧)
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No.4
Disclosure
2026/09/23 09:00
株主総会の招集
关于召开2026年第三次临时股东会的通知
关于召开2026年第三次临时股东会的通知
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No.3
Disclosure
2026/09/23 09:00
取締役会決議
第五届董事会第十七次会议决议公告
第五届董事会第十七次会议决议公告
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No.2
Disclosure
2026/09/21 09:00
独立取締役
关于独立董事辞职的公告
关于独立董事辞职的公告
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No.1
Disclosure
2026/09/17 09:00
債務保証
关于为全资子公司提供担保的进展公告
关于为全资子公司提供担保的进展公告
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