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股票信息

會(huì)通: 688219

更新日期：2025.03.18 12:00:00

13.30

元

今開

13.45
最高

13.57
最低

13.18
成交量(萬)

14.01

會(huì)通新材料股份有限公司（簡(jiǎn)稱“會(huì)通股份”），成立于2008年7月31日，注冊(cè)資本45928.4703萬人民幣；會(huì)通股份于2020年11月18日在上海證券交易所科創(chuàng)板掛牌上市（股票簡(jiǎn)稱：會(huì)通股份，股票代碼688219），是首家在科創(chuàng)板上市的改性材料公司，是國(guó)內(nèi)規(guī)模最大、客戶覆蓋最廣的新材料企業(yè)之一。投資者服務(wù)：0535-3031588

投資者服務(wù): 0535-3031588

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地點(diǎn)：Room 101, Building 2, No. 690 Bibo Road, Pudong New Area, Shanghai

會(huì)議與會(huì)者：Meeting attendees: Shareholders of the company registered with China Securities Depository and Clearing Corporation Shanghai Branch at the end of the afternoon on the day of equity registration have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend and vote at the meeting.

股權(quán)登記日期：2025-04-10
The Second Extraordinary General Meeting of Shareholders in 2021 

2025-04-11 10:38

地點(diǎn)：Room 101, Building 2, No. 690 Bibo Road, Pudong New Area, Shanghai

會(huì)議與會(huì)者：Meeting attendees: Shareholders of the company registered with China Securities Depository and Clearing Corporation Shanghai Branch at the end of the afternoon on the day of equity registration have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend and vote at the meeting.

股權(quán)登記日期：2025-04-10
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地點(diǎn)：Room 101, Building 2, No. 690 Bibo Road, Pudong New Area, Shanghai

會(huì)議與會(huì)者：Meeting attendees: Shareholders of the company registered with China Securities Depository and Clearing Corporation Shanghai Branch at the end of the afternoon on the day of equity registration have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend and vote at the meeting.

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