大业股份关于董事会换届选举的公告
603278 Shandong Daye Co., Ltd大业股份Shanghai Stock Exchange
9 posts
Shandong Daye Co., Ltd (603278) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Shandong Daye Co., Ltd (603278) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Shandong Daye Co., Ltd traded between a high of CN¥10.78 (Sep 28) and a low of CN¥8.08 (Jul 20). It closed at CN¥9.91 on Oct 16, +7.0% from 3 months ago and +5.2% from a month ago.
3-month highCN¥10.78Sep 28
3-month lowCN¥8.08Jul 20
vs 1 month ago+5.2%vs Sep 9
vs 3 months ago+7.0%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥9.91 | +0.90 | +9.99% |
| Oct 15 (Thu) | CN¥9.01 | −0.54 | −5.65% |
| Oct 14 (Wed) | CN¥9.55 | −0.31 | −3.14% |
| Oct 13 (Tue) | CN¥9.86 | +0.15 | +1.54% |
| Oct 12 (Mon) | CN¥9.71 | −0.39 | −3.86% |
| Oct 9 (Fri) | CN¥10.10 | −0.11 | −1.08% |
| Oct 8 (Thu) | CN¥10.21 | −0.06 | −0.58% |
| Sep 30 (Wed) | CN¥10.27 | −0.29 | −2.75% |
| Sep 29 (Tue) | CN¥10.56 | −0.22 | −2.04% |
| Sep 28 (Mon) | CN¥10.78 | +0.98 | +10.00% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.9
Disclosure
2026/10/09 09:00
役員の選任
大业股份关于董事会换届选举的公告
大业股份关于董事会换届选举的公告
No.8
Disclosure
2026/10/09 09:00
役員の選任
大业股份选举公司第六届董事会职工代表董事的公告
大业股份选举公司第六届董事会职工代表董事的公告
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No.7
Disclosure
2026/10/09 09:00
独立取締役
独立董事候选人声明与承诺(王磊)
独立董事候选人声明与承诺(王磊)
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No.6
Disclosure
2026/10/09 09:00
株主総会
大业股份2026年第一次临时股东会通知
大业股份2026年第一次临时股东会通知
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No.5
Disclosure
2026/10/09 09:00
取締役会決議
大业股份第五届董事会第二十三次会议决议公告
大业股份第五届董事会第二十三次会议决议公告
Delete
No.4
Disclosure
2026/10/09 09:00
独立取締役
独立董事候选人声明与承诺(丁鸿雁)
独立董事候选人声明与承诺(丁鸿雁)
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No.3
Disclosure
2026/10/09 09:00
独立取締役
独立董事提名人声明与承诺(丁鸿雁)
独立董事提名人声明与承诺(丁鸿雁)
Delete
No.2
Disclosure
2026/10/09 09:00
独立取締役
独立董事提名人声明与承诺(王磊)
独立董事提名人声明与承诺(王磊)
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No.1
Disclosure
2026/09/29 09:00
株価の異常変動
大业股份股票交易异常波动公告
大业股份股票交易异常波动公告
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