关于完成补选非独立董事的公告
300731 Shenzhen Cotran New Material Co., Ltd.科创新源Shenzhen Stock Exchange
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Shenzhen Cotran New Material Co., Ltd. (300731) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Shenzhen Cotran New Material Co., Ltd. (300731) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Shenzhen Cotran New Material Co., Ltd. traded between a high of CN¥52.91 (Sep 23) and a low of CN¥28.82 (Jul 30). It closed at CN¥36.44 on Oct 16, −18.5% from 3 months ago and −26.2% from a month ago.
3-month highCN¥52.91Sep 23
3-month lowCN¥28.82Jul 30
vs 1 month ago−26.2%vs Sep 9
vs 3 months ago−18.5%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥36.44 | −0.84 | −2.25% |
| Oct 15 (Thu) | CN¥37.28 | −1.76 | −4.51% |
| Oct 14 (Wed) | CN¥39.04 | −0.84 | −2.11% |
| Oct 13 (Tue) | CN¥39.88 | +1.68 | +4.40% |
| Oct 12 (Mon) | CN¥38.20 | −1.38 | −3.49% |
| Oct 9 (Fri) | CN¥39.58 | −1.79 | −4.33% |
| Oct 8 (Thu) | CN¥41.37 | −1.55 | −3.61% |
| Sep 30 (Wed) | CN¥42.92 | −2.02 | −4.49% |
| Sep 29 (Tue) | CN¥44.94 | −0.85 | −1.86% |
| Sep 28 (Mon) | CN¥45.79 | −7.03 | −13.31% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.3
Disclosure
2026/09/28 09:00
独立取締役
关于完成补选非独立董事的公告
关于完成补选非独立董事的公告
No.2
Disclosure
2026/09/28 09:00
株主総会
北京海润天睿律师事务所关于深圳科创新源新材料股份有限公司2026年第五次临时股东会的法律意见书
北京海润天睿律师事务所关于深圳科创新源新材料股份有限公司2026年第五次临时股东会的法律意见书
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No.1
Disclosure
2026/09/28 09:00
株主総会決議
2026年第五次临时股东会决议公告
2026年第五次临时股东会决议公告
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