第三届董事会第一次会议决议公告
688189 Hunan Nucien Pharmaceutical Co., Ltd.ST南新Shanghai Stock Exchange
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Hunan Nucien Pharmaceutical Co., Ltd. (688189) at a glance
Prices are from Yahoo! Finance and may be delayed. Always check the latest price before trading.
Hunan Nucien Pharmaceutical Co., Ltd. (688189) share price over the last 3 months
Over the last 3 months (Jul 16 – Oct 16), Hunan Nucien Pharmaceutical Co., Ltd. traded between a high of CN¥8.24 (Jul 16) and a low of CN¥6.13 (Oct 15). It closed at CN¥6.16 on Oct 16, −25.2% from 3 months ago and −7.1% from a month ago.
3-month highCN¥8.24Jul 16
3-month lowCN¥6.13Oct 15
vs 1 month ago−7.1%vs Sep 9
vs 3 months ago−25.2%vs Jul 16
Closing prices, last 10 trading days
| Date | Close | Change | % Change |
|---|---|---|---|
| Oct 16 (Fri) | CN¥6.16 | +0.03 | +0.49% |
| Oct 15 (Thu) | CN¥6.13 | −0.13 | −2.08% |
| Oct 14 (Wed) | CN¥6.26 | −0.09 | −1.42% |
| Oct 13 (Tue) | CN¥6.35 | −0.03 | −0.47% |
| Oct 12 (Mon) | CN¥6.38 | −0.03 | −0.47% |
| Oct 9 (Fri) | CN¥6.41 | +0.03 | +0.47% |
| Oct 8 (Thu) | CN¥6.38 | −0.06 | −0.93% |
| Sep 30 (Wed) | CN¥6.44 | +0.03 | +0.47% |
| Sep 29 (Tue) | CN¥6.41 | +0.09 | +1.42% |
| Sep 28 (Mon) | CN¥6.32 | −0.16 | −2.47% |
Daily closing prices from Yahoo! Finance. Always check the latest price before trading.
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No.4
Disclosure
2026/09/23 09:00
取締役会決議
第三届董事会第一次会议决议公告
第三届董事会第一次会议决议公告
No.3
Disclosure
2026/09/23 09:00
株主総会
北京大成(广州)律师事务所关于公司2026年第二次临时股东会的法律意见书
北京大成(广州)律师事务所关于公司2026年第二次临时股东会的法律意见书
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No.2
Disclosure
2026/09/23 09:00
株主総会決議
2026年第二次临时股东会决议公告
2026年第二次临时股东会决议公告
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No.1
Disclosure
2026/09/23 09:00
役員の選任
关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告
关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告
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