No.12
Disclosure
2026/10/14 09:00
役員の選任
ST椰岛关于公司董事会换届选举的公告
ST椰岛关于公司董事会换届选举的公告
600238 Hai Nan Yedao (Group) Co., Ltd.ST椰岛Shanghai Stock Exchange
12 posts
Hai Nan Yedao (Group) Co., Ltd. (600238) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Hai Nan Yedao (Group) Co., Ltd. (600238) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Hai Nan Yedao (Group) Co., Ltd. traded between a high of CN¥5.06 (Aug 21) and a low of CN¥3.84 (Oct 15). It closed at CN¥3.85 on Oct 16, −8.6% from 3 months ago and −15.8% from a month ago.
3-month highCN¥5.06Aug 21
3-month lowCN¥3.84Oct 15
vs 1 month ago−15.8%vs Sep 9
vs 3 months ago−8.6%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥3.85 | +0.01 | +0.26% |
| Oct 15 (Thu) | CN¥3.84 | −0.15 | −3.76% |
| Oct 14 (Wed) | CN¥3.99 | +0.03 | +0.76% |
| Oct 13 (Tue) | CN¥3.96 | −0.01 | −0.25% |
| Oct 12 (Mon) | CN¥3.97 | −0.07 | −1.73% |
| Oct 9 (Fri) | CN¥4.04 | −0.01 | −0.25% |
| Oct 8 (Thu) | CN¥4.05 | +0.04 | +1.00% |
| Sep 30 (Wed) | CN¥4.01 | +0.00 | +0.00% |
| Sep 29 (Tue) | CN¥4.01 | −0.01 | −0.25% |
| Sep 28 (Mon) | CN¥4.02 | −0.04 | −0.99% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.11
Disclosure
2026/10/14 09:00
独立取締役
独立董事候选人声明与承诺（于雷雷）
独立董事候选人声明与承诺（于雷雷）
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No.10
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2026/10/14 09:00
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独立董事提名人声明与承诺（张勇）
独立董事提名人声明与承诺（张勇）
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No.9
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2026/10/14 09:00
独立取締役
独立董事候选人声明与承诺（张勇）
独立董事候选人声明与承诺（张勇）
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No.8
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2026/10/14 09:00
独立取締役
独立董事提名人声明与承诺（于雷雷）
独立董事提名人声明与承诺（于雷雷）
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No.7
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2026/10/14 09:00
独立取締役
独立董事候选人声明与承诺（陈良杰）
独立董事候选人声明与承诺（陈良杰）
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No.6
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2026/10/14 09:00
取締役会決議
ST椰岛第八届董事会第五十八次会议决议公告
ST椰岛第八届董事会第五十八次会议决议公告
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No.5
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2026/10/14 09:00
株主総会の招集
ST椰岛关于召开2026年第三次临时股东会的通知
ST椰岛关于召开2026年第三次临时股东会的通知
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No.4
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2026/10/14 09:00
独立取締役
独立董事提名人声明与承诺（陈良杰）
独立董事提名人声明与承诺（陈良杰）
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No.3
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2026/10/14 09:00
会計監査人の選任
ST椰岛关于拟聘请2026年度审计机构的公告
ST椰岛关于拟聘请2026年度审计机构的公告
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No.2
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2026/09/23 09:00
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ST椰岛第八届董事会第五十七次会议决议公告
ST椰岛第八届董事会第五十七次会议决议公告
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No.1
Disclosure
2026/09/22 09:00
行政処分・当局の調査
ST椰岛关于收到中国证券监督管理委员会立案告知书的公告
ST椰岛关于收到中国证券监督管理委员会立案告知书的公告
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