同仁堂 关于召开2026年第二次临时股东会的通知
600085 BEIJING TONG REN TANG CO., LTD同仁堂Shanghai Stock Exchange
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BEIJING TONG REN TANG CO., LTD (600085) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
BEIJING TONG REN TANG CO., LTD (600085) share price over the last 3 months
Over the last 3 months (Jun 30 – Sep 30), BEIJING TONG REN TANG CO., LTD traded between a high of CN¥26.93 (Jul 16) and a low of CN¥23.09 (Jul 7). It closed at CN¥23.74 on Sep 30, +2.7% from 3 months ago and −0.6% from a month ago.
3-month highCN¥26.93Jul 16
3-month lowCN¥23.09Jul 7
vs 1 month ago−0.6%vs Aug 31
vs 3 months ago+2.7%vs Jun 30
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Sep 30 (Wed) | CN¥23.74 | +0.44 | +1.89% |
| Sep 29 (Tue) | CN¥23.30 | −0.03 | −0.13% |
| Sep 28 (Mon) | CN¥23.33 | −0.01 | −0.04% |
| Sep 24 (Thu) | CN¥23.34 | −0.27 | −1.14% |
| Sep 23 (Wed) | CN¥23.61 | −0.05 | −0.21% |
| Sep 22 (Tue) | CN¥23.66 | +0.00 | +0.00% |
| Sep 21 (Mon) | CN¥23.66 | +0.44 | +1.89% |
| Sep 18 (Fri) | CN¥23.22 | +0.00 | +0.00% |
| Sep 17 (Thu) | CN¥23.22 | +0.06 | +0.26% |
| Sep 16 (Wed) | CN¥23.16 | −0.16 | −0.69% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.4
Disclosure
2026/09/30 09:00
株主総会の招集
同仁堂 关于召开2026年第二次临时股东会的通知
同仁堂 关于召开2026年第二次临时股东会的通知
No.3
Disclosure
2026/09/30 09:00
株主総会
同仁堂 2026年第二次临时股东会会议资料
同仁堂 2026年第二次临时股东会会议资料
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No.2
Disclosure
2026/09/30 09:00
取締役会決議
同仁堂 第十届董事会第二十五次会议决议公告
同仁堂 第十届董事会第二十五次会议决议公告
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No.1
Disclosure
2026/09/17 09:00
独立取締役
同仁堂 独立董事专门会议关于《控股股东关于解决和避免与公司同业竞争承诺函的预案》的审核意见
同仁堂 独立董事专门会议关于《控股股东关于解决和避免与公司同业竞争承诺函的预案》的审核意见
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