No.3
Disclosure
2026/10/09 09:00
独立取締役
公司关于董事长辞任暨补选非独立董事的公告
公司关于董事长辞任暨补选非独立董事的公告
300294 China Resources Boya Bio-pharmaceutical Group Co., Ltd博雅生物Shenzhen Stock Exchange
3 posts
China Resources Boya Bio-pharmaceutical Group Co., Ltd (300294) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
China Resources Boya Bio-pharmaceutical Group Co., Ltd (300294) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), China Resources Boya Bio-pharmaceutical Group Co., Ltd traded between a high of CN¥16.21 (Jul 16) and a low of CN¥13.94 (Sep 15). It closed at CN¥14.03 on Oct 16, −13.4% from 3 months ago and −4.9% from a month ago.
3-month highCN¥16.21Jul 16
3-month lowCN¥13.94Sep 15
vs 1 month ago−4.9%vs Sep 9
vs 3 months ago−13.4%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥14.03 | −0.12 | −0.85% |
| Oct 15 (Thu) | CN¥14.15 | −0.24 | −1.67% |
| Oct 14 (Wed) | CN¥14.39 | −0.03 | −0.21% |
| Oct 13 (Tue) | CN¥14.42 | −0.28 | −1.90% |
| Oct 12 (Mon) | CN¥14.70 | −0.18 | −1.21% |
| Oct 9 (Fri) | CN¥14.88 | +0.22 | +1.50% |
| Oct 8 (Thu) | CN¥14.66 | −0.28 | −1.87% |
| Sep 30 (Wed) | CN¥14.94 | +0.60 | +4.18% |
| Sep 29 (Tue) | CN¥14.34 | −0.05 | −0.35% |
| Sep 28 (Mon) | CN¥14.39 | −0.06 | −0.42% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.2
Disclosure
2026/10/09 09:00
株主総会の招集
公司关于召开公司2026年第三次临时股东会的通知
公司关于召开公司2026年第三次临时股东会的通知
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No.1
Disclosure
2026/10/09 09:00
取締役会決議
公司第八届董事会第二十三次会议决议公告
公司第八届董事会第二十三次会议决议公告
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