中信尼雅葡萄酒股份有限公司2026年第六次临时股东会决议公告
600084 CITIC NIYA WINE CO., LTD.*ST尼雅Shanghai Stock Exchange
8 posts
CITIC NIYA WINE CO., LTD. (600084) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
CITIC NIYA WINE CO., LTD. (600084) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), CITIC NIYA WINE CO., LTD. traded between a high of CN¥4.49 (Sep 22) and a low of CN¥3.88 (Jul 24). It closed at CN¥4.15 on Oct 16, −7.4% from 3 months ago and −5.3% from a month ago.
3-month highCN¥4.49Sep 22
3-month lowCN¥3.88Jul 24
vs 1 month ago−5.3%vs Sep 8
vs 3 months ago−7.4%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥4.15 | +0.05 | +1.22% |
| Oct 15 (Thu) | CN¥4.10 | −0.12 | −2.84% |
| Oct 13 (Tue) | CN¥4.22 | +0.02 | +0.48% |
| Oct 12 (Mon) | CN¥4.20 | −0.06 | −1.41% |
| Oct 9 (Fri) | CN¥4.26 | +0.00 | +0.00% |
| Oct 8 (Thu) | CN¥4.26 | −0.19 | −4.27% |
| Sep 30 (Wed) | CN¥4.45 | +0.07 | +1.60% |
| Sep 29 (Tue) | CN¥4.38 | +0.06 | +1.39% |
| Sep 28 (Mon) | CN¥4.32 | −0.06 | −1.37% |
| Sep 24 (Thu) | CN¥4.38 | −0.06 | −1.35% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.8
Disclosure
2026/10/01 09:00
株主総会決議
中信尼雅葡萄酒股份有限公司2026年第六次临时股东会决议公告
中信尼雅葡萄酒股份有限公司2026年第六次临时股东会决议公告
No.7
Disclosure
2026/10/01 09:00
取締役会決議
中信尼雅葡萄酒股份有限公司第九届董事会第一次会议决议公告
中信尼雅葡萄酒股份有限公司第九届董事会第一次会议决议公告
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No.6
Disclosure
2026/10/01 09:00
株主総会
北京中银律师事务所关于中信尼雅葡萄酒股份有限公司2026年第六次临时股东会之法律意见书
北京中银律师事务所关于中信尼雅葡萄酒股份有限公司2026年第六次临时股东会之法律意见书
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No.5
Disclosure
2026/09/15 09:00
独立取締役
独立董事提名人声明与承诺
独立董事提名人声明与承诺
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No.4
Disclosure
2026/09/15 09:00
株主総会の招集
中信尼雅葡萄酒股份有限公司关于召开2026年第六次临时股东会的通知
中信尼雅葡萄酒股份有限公司关于召开2026年第六次临时股东会的通知
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No.3
Disclosure
2026/09/15 09:00
株主総会
中信尼雅葡萄酒股份有限公司2026年第六次临时股东会会议资料
中信尼雅葡萄酒股份有限公司2026年第六次临时股东会会议资料
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No.2
Disclosure
2026/09/15 09:00
独立取締役
独立董事候选人声明与承诺
独立董事候选人声明与承诺
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No.1
Disclosure
2026/09/15 09:00
取締役会決議
中信尼雅葡萄酒股份有限公司第八届董事会第三十次会议决议公告
中信尼雅葡萄酒股份有限公司第八届董事会第三十次会议决议公告
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