No.12
Disclosure
2026/10/13 09:00
株主総会
北京植德（上海）律师事务所关于公司2026年第三次临时股东会的法律意见书
北京植德（上海）律师事务所关于公司2026年第三次临时股东会的法律意见书
002199 Zhejiang East Crystal Electronic Co., Ltd.东晶电子Shenzhen Stock Exchange
12 posts
Zhejiang East Crystal Electronic Co., Ltd. (002199) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Zhejiang East Crystal Electronic Co., Ltd. (002199) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Zhejiang East Crystal Electronic Co., Ltd. traded between a high of CN¥14.24 (Jul 30) and a low of CN¥9.73 (Jul 20). It closed at CN¥10.52 on Oct 16, −6.6% from 3 months ago and −14.5% from a month ago.
3-month highCN¥14.24Jul 30
3-month lowCN¥9.73Jul 20
vs 1 month ago−14.5%vs Sep 9
vs 3 months ago−6.6%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥10.52 | −0.15 | −1.41% |
| Oct 15 (Thu) | CN¥10.67 | −0.20 | −1.84% |
| Oct 14 (Wed) | CN¥10.87 | −0.11 | −1.00% |
| Oct 13 (Tue) | CN¥10.98 | +0.22 | +2.04% |
| Oct 12 (Mon) | CN¥10.76 | −0.29 | −2.62% |
| Oct 9 (Fri) | CN¥11.05 | −0.05 | −0.45% |
| Oct 8 (Thu) | CN¥11.10 | −0.02 | −0.18% |
| Sep 30 (Wed) | CN¥11.12 | −0.39 | −3.39% |
| Sep 29 (Tue) | CN¥11.51 | +0.05 | +0.44% |
| Sep 28 (Mon) | CN¥11.46 | −0.64 | −5.29% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.11
Disclosure
2026/10/13 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
Delete
No.10
Disclosure
2026/10/13 09:00
取締役会決議
第八届董事会第一次会议决议公告
第八届董事会第一次会议决议公告
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No.9
Disclosure
2026/10/13 09:00
役員の選任
关于董事会换届选举完成并聘任高级管理人员等相关人员的公告
关于董事会换届选举完成并聘任高级管理人员等相关人员的公告
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No.8
Disclosure
2026/09/24 09:00
独立取締役
独立董事提名人声明与承诺（左文辉）
独立董事提名人声明与承诺（左文辉）
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No.7
Disclosure
2026/09/24 09:00
独立取締役
独立董事提名人声明与承诺（冯骊玲）
独立董事提名人声明与承诺（冯骊玲）
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No.6
Disclosure
2026/09/24 09:00
独立取締役
独立董事候选人声明与承诺（冯骊玲）
独立董事候选人声明与承诺（冯骊玲）
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No.5
Disclosure
2026/09/24 09:00
独立取締役
独立董事候选人声明与承诺（左文辉）
独立董事候选人声明与承诺（左文辉）
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No.4
Disclosure
2026/09/24 09:00
独立取締役
独立董事候选人声明与承诺（黄德明）
独立董事候选人声明与承诺（黄德明）
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No.3
Disclosure
2026/09/24 09:00
独立取締役
独立董事提名人声明与承诺（黄德明）
独立董事提名人声明与承诺（黄德明）
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No.2
Disclosure
2026/09/24 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.1
Disclosure
2026/09/24 09:00
取締役会決議
第七届董事会第二十次会议决议公告
第七届董事会第二十次会议决议公告
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