2021-10-08

H股公告-证券变动月报表

- H주 공시 : 월간 유가증권 변동수익률

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211215828&announcementTime=2021-10-08 12:45

2021-10-08

关于股份回购进展情况的公告

- 자사주 매입 진행 상황 공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211217374&announcementTime=2021-10-08 17:39

2021-10-11

H股公告-董事会会议召开日期

- H주식 공시 : 이사회 개최일

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211235491&announcementTime=2021-10-11 17:47

2021-10-15

2021年第五次临时股东大会的法律意见书

- 2021년 제 5기 임시주주총회 법률의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211288969&announcementTime=2021-10-15 18:38

2021-10-15

2021年第五次临时股东大会决议的公告

- 2021년 제 5기 임시주주총회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211288970&announcementTime=2021-10-15 18:38

2021-10-15

章程修订对照表

- 헌법 개정 비교표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211288971&announcementTime=2021-10-15 18:38

2021-10-23

2021年第三季度报告披露提示性公告

- 2021년 3분기 보고서 고지 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211361597&announcementTime=2021-10-23 01:00

2021-10-23

2021年第三季度报告

- 2021년 3분기 보고서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211361598&announcementTime=2021-10-23 01:00

2021-11-01

关于持股5%以上股东部分股份回购并解除质押的公告

- 5% 이상 보유 주주의 일부 주식 환매 및 질권 해제에 관한 고시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211371498&announcementTime=2021-10-25 17:45

2021-11-01

H股公告-证券变动月报表

- H주 공시 : 월간 유가증권 변동수익률

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211458014&announcementTime=2021-11-01 20:34

2021-11-22

关于持股5%以上股东新增质押及部分股份回购并解除质押的公告

- 5% 이상 보유 주주의 신규 질권 및 일부 주식의 환매 및 질권 해제에 관한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211093787&announcementTime=2021-09-17 17:53

2021-11-29

关于持股5%以上股东部分股份回购并解除质押的公告

- 5% 이상 보유 주주의 일부 주식 환매 및 질권 해제에 관한 고시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211720163&announcementTime=2021-11-29 17:02

2021-12-02

H股公告-证券变动月报表

- H주 공시 : 월간 유가증권 변동수익률

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1211778248&announcementTime=2021-12-02 18:26