第三届董事会第六次会议决议公告
300919 CNGR Advanced Material Co., Ltd.中伟新材Shenzhen Stock Exchange
5 posts
CNGR Advanced Material Co., Ltd. (300919) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
CNGR Advanced Material Co., Ltd. (300919) share price over the last 3 months
Over the last 3 months (Jun 30 – Sep 30), CNGR Advanced Material Co., Ltd. traded between a high of CN¥43.75 (Jun 30) and a low of CN¥36.17 (Sep 28). It closed at CN¥37.24 on Sep 30, −14.9% from 3 months ago and −6.9% from a month ago.
3-month highCN¥43.75Jun 30
3-month lowCN¥36.17Sep 28
vs 1 month ago−6.9%vs Aug 31
vs 3 months ago−14.9%vs Jun 30
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Sep 30 (Wed) | CN¥37.24 | +0.02 | +0.05% |
| Sep 29 (Tue) | CN¥37.22 | +1.05 | +2.90% |
| Sep 28 (Mon) | CN¥36.17 | −1.43 | −3.80% |
| Sep 24 (Thu) | CN¥37.60 | −0.71 | −1.85% |
| Sep 23 (Wed) | CN¥38.31 | +0.03 | +0.08% |
| Sep 22 (Tue) | CN¥38.28 | +0.13 | +0.34% |
| Sep 21 (Mon) | CN¥38.15 | +0.12 | +0.32% |
| Sep 18 (Fri) | CN¥38.03 | +0.54 | +1.44% |
| Sep 17 (Thu) | CN¥37.49 | −0.22 | −0.58% |
| Sep 16 (Wed) | CN¥37.71 | −0.30 | −0.79% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
Recent announcements (CNINFO, in Chinese)
- 10/01 取締役会決議 第三届董事会第六次会议决议公告
- 10/01 役員の退任 关于部分高级管理人员辞职暨聘任高级管理人员的公告
Posts
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No.5
Disclosure
2026/10/01 09:00
取締役会決議
第三届董事会第六次会议决议公告
第三届董事会第六次会议决议公告
No.4
Disclosure
2026/10/01 09:00
役員の退任
关于部分高级管理人员辞职暨聘任高级管理人员的公告
关于部分高级管理人员辞职暨聘任高级管理人员的公告
Delete
No.3
Disclosure
2026/09/23 09:00
配当・利益分配
2026年半年度A股分红派息实施公告
2026年半年度A股分红派息实施公告
Delete
No.2
Disclosure
2026/09/16 09:00
株主総会
湖南启元律师事务所关于中伟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
湖南启元律师事务所关于中伟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
Delete
No.1
Disclosure
2026/09/16 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
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