关于完成董事会换届选举暨变更董事会秘书、部分董事及其他高级管理人员的公告
002705 Guangdong Xinbao Electrical Appliances Holdings Co., Ltd.新宝股份Shenzhen Stock Exchange
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Guangdong Xinbao Electrical Appliances Holdings Co., Ltd. (002705) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Guangdong Xinbao Electrical Appliances Holdings Co., Ltd. (002705) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Guangdong Xinbao Electrical Appliances Holdings Co., Ltd. traded between a high of CN¥12.31 (Aug 6) and a low of CN¥10.97 (Sep 3). It closed at CN¥11.34 on Oct 16, −1.7% from 3 months ago and +0.6% from a month ago.
3-month highCN¥12.31Aug 6
3-month lowCN¥10.97Sep 3
vs 1 month ago+0.6%vs Sep 9
vs 3 months ago−1.7%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥11.34 | −0.04 | −0.35% |
| Oct 15 (Thu) | CN¥11.38 | −0.23 | −1.98% |
| Oct 14 (Wed) | CN¥11.61 | −0.14 | −1.19% |
| Oct 13 (Tue) | CN¥11.75 | +0.03 | +0.26% |
| Oct 12 (Mon) | CN¥11.72 | +0.03 | +0.26% |
| Oct 9 (Fri) | CN¥11.69 | +0.10 | +0.86% |
| Oct 8 (Thu) | CN¥11.59 | −0.03 | −0.26% |
| Sep 30 (Wed) | CN¥11.62 | +0.06 | +0.52% |
| Sep 29 (Tue) | CN¥11.56 | −0.42 | −3.51% |
| Sep 28 (Mon) | CN¥11.98 | +0.21 | +1.78% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.4
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2026/09/19 09:00
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关于完成董事会换届选举暨变更董事会秘书、部分董事及其他高级管理人员的公告
关于完成董事会换届选举暨变更董事会秘书、部分董事及其他高级管理人员的公告
No.3
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2026/09/19 09:00
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北京国枫律师事务所关于公司2026年第二次临时股东会的法律意见书
北京国枫律师事务所关于公司2026年第二次临时股东会的法律意见书
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No.2
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2026/09/19 09:00
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2026年第二次临时股东会决议公告
2026年第二次临时股东会决议公告
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2026/09/19 09:00
取締役会決議
第八届董事会第一次临时会议决议公告
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