No.5
Disclosure
2026/09/17 09:00
債務保証
关于为全资子公司提供担保的进展公告
关于为全资子公司提供担保的进展公告
301349 Liaoning Xinde New Material Technology Group Co., Ltd.信德新材Shenzhen Stock Exchange
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Liaoning Xinde New Material Technology Group Co., Ltd. (301349) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Liaoning Xinde New Material Technology Group Co., Ltd. (301349) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Liaoning Xinde New Material Technology Group Co., Ltd. traded between a high of CN¥49.71 (Sep 21) and a low of CN¥35.52 (Jul 30). It closed at CN¥37.70 on Oct 16, −15.5% from 3 months ago and −12.4% from a month ago.
3-month highCN¥49.71Sep 21
3-month lowCN¥35.52Jul 30
vs 1 month ago−12.4%vs Sep 9
vs 3 months ago−15.5%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥37.70 | +0.58 | +1.56% |
| Oct 15 (Thu) | CN¥37.12 | −1.69 | −4.35% |
| Oct 14 (Wed) | CN¥38.81 | −0.91 | −2.29% |
| Oct 13 (Tue) | CN¥39.72 | −0.81 | −2.00% |
| Oct 12 (Mon) | CN¥40.53 | −0.26 | −0.64% |
| Oct 9 (Fri) | CN¥40.79 | −1.69 | −3.98% |
| Oct 8 (Thu) | CN¥42.48 | −0.42 | −0.98% |
| Sep 30 (Wed) | CN¥42.90 | −1.19 | −2.70% |
| Sep 29 (Tue) | CN¥44.09 | +0.76 | +1.75% |
| Sep 28 (Mon) | CN¥43.33 | −2.82 | −6.11% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.4
Disclosure
2026/09/16 09:00
株主総会
上海市锦天城律师事务所关于辽宁信德新材料科技（集团）股份有限公司2026年第五次临时股东会的法律意见书
上海市锦天城律师事务所关于辽宁信德新材料科技（集团）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.3
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2026/09/16 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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No.2
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2026/09/16 09:00
取締役会決議
第三届董事会第一次会议决议公告
第三届董事会第一次会议决议公告
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No.1
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2026/09/16 09:00
役員の選任
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
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