第六届董事会第一次会议决议公告
688081 Wuhan Xingtu Xinke Electronics Co., Ltd.兴图新科Shanghai Stock Exchange
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Wuhan Xingtu Xinke Electronics Co., Ltd. (688081) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Wuhan Xingtu Xinke Electronics Co., Ltd. (688081) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Wuhan Xingtu Xinke Electronics Co., Ltd. traded between a high of CN¥32.79 (Jul 16) and a low of CN¥22.61 (Oct 15). It closed at CN¥23.67 on Oct 16, −27.8% from 3 months ago and −9.8% from a month ago.
3-month highCN¥32.79Jul 16
3-month lowCN¥22.61Oct 15
vs 1 month ago−9.8%vs Sep 9
vs 3 months ago−27.8%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥23.67 | +1.06 | +4.69% |
| Oct 15 (Thu) | CN¥22.61 | −0.27 | −1.18% |
| Oct 14 (Wed) | CN¥22.88 | −1.00 | −4.19% |
| Oct 13 (Tue) | CN¥23.88 | −0.08 | −0.33% |
| Oct 12 (Mon) | CN¥23.96 | +0.01 | +0.04% |
| Oct 9 (Fri) | CN¥23.95 | −0.74 | −3.00% |
| Oct 8 (Thu) | CN¥24.69 | −0.33 | −1.32% |
| Sep 30 (Wed) | CN¥25.02 | −0.38 | −1.50% |
| Sep 29 (Tue) | CN¥25.40 | +0.09 | +0.36% |
| Sep 28 (Mon) | CN¥25.31 | −0.94 | −3.58% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.5
Disclosure
2026/09/30 09:00
取締役会決議
第六届董事会第一次会议决议公告
第六届董事会第一次会议决议公告
No.4
Disclosure
2026/09/30 09:00
株主総会
北京观韬律师事务所关于武汉兴图新科电子股份有限公司2026年第一次临时股东会的法律意见书
北京观韬律师事务所关于武汉兴图新科电子股份有限公司2026年第一次临时股东会的法律意见书
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No.3
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2026/09/30 09:00
株主総会決議
2026年第一次临时股东会决议公告
2026年第一次临时股东会决议公告
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No.2
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2026/09/30 09:00
役員の選任
关于完成董事会换届选举暨聘任高级管理人员及证券事务代表的公告
关于完成董事会换届选举暨聘任高级管理人员及证券事务代表的公告
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No.1
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2026/09/18 09:00
株主総会
2026年第一次临时股东会会议资料
2026年第一次临时股东会会议资料
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