上海凤凰关于2026年第三次临时股东会决议公告
600679 Shanghai Phoenix Enterprise (Group) Co., Ltd上海凤凰Shanghai Stock Exchange
9 posts
Shanghai Phoenix Enterprise (Group) Co., Ltd (600679) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Shanghai Phoenix Enterprise (Group) Co., Ltd (600679) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Shanghai Phoenix Enterprise (Group) Co., Ltd traded between a high of CN¥11.03 (Oct 13) and a low of CN¥8.92 (Jul 22). It closed at CN¥10.73 on Oct 16, +14.9% from 3 months ago and +3.5% from a month ago.
3-month highCN¥11.03Oct 13
3-month lowCN¥8.92Jul 22
vs 1 month ago+3.5%vs Sep 9
vs 3 months ago+14.9%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥10.73 | +0.09 | +0.85% |
| Oct 15 (Thu) | CN¥10.64 | −0.13 | −1.21% |
| Oct 14 (Wed) | CN¥10.77 | −0.26 | −2.36% |
| Oct 13 (Tue) | CN¥11.03 | +0.27 | +2.51% |
| Oct 12 (Mon) | CN¥10.76 | −0.01 | −0.09% |
| Oct 9 (Fri) | CN¥10.77 | +0.09 | +0.84% |
| Oct 8 (Thu) | CN¥10.68 | +0.13 | +1.23% |
| Sep 30 (Wed) | CN¥10.55 | +0.03 | +0.29% |
| Sep 29 (Tue) | CN¥10.52 | −0.03 | −0.28% |
| Sep 28 (Mon) | CN¥10.55 | −0.08 | −0.75% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.9
Disclosure
2026/10/14 09:00
株主総会決議
上海凤凰关于2026年第三次临时股东会决议公告
上海凤凰关于2026年第三次临时股东会决议公告
No.8
Disclosure
2026/10/14 09:00
株主総会
上海凤凰2026年第三次临时股东会法律意见书
上海凤凰2026年第三次临时股东会法律意见书
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No.7
Disclosure
2026/10/09 09:00
自社株買い
上海凤凰关于股份回购比例达到总股本5%暨回购进展公告
上海凤凰关于股份回购比例达到总股本5%暨回购进展公告
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No.6
Disclosure
2026/09/23 09:00
株主総会
上海凤凰2026年第三次临时股东会资料
上海凤凰2026年第三次临时股东会资料
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No.5
Disclosure
2026/09/23 09:00
自社株買い
上海凤凰关于股份回购比例达到总股本4%暨回购进展公告
上海凤凰关于股份回购比例达到总股本4%暨回购进展公告
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No.4
Disclosure
2026/09/19 09:00
株主総会の招集
上海凤凰关于召开2026年第三次股东会的通知
上海凤凰关于召开2026年第三次股东会的通知
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No.3
Disclosure
2026/09/19 09:00
監査報告
上海凤凰:上海金山开发投资管理有限公司审计报告(国金会专审〔2026〕第030号)
上海凤凰:上海金山开发投资管理有限公司审计报告(国金会专审〔2026〕第030号)
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No.2
Disclosure
2026/09/19 09:00
取締役会決議
上海凤凰第十一届董事会第十三次会议决议公告
上海凤凰第十一届董事会第十三次会议决议公告
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No.1
Disclosure
2026/09/17 09:00
自社株買い
上海凤凰关于股份回购比例达到总股本3%暨回购进展公告
上海凤凰关于股份回购比例达到总股本3%暨回购进展公告
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