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投資者關系列表
國瓷材料 2017年第四次臨時股東大會決議
重要內容提示1、本次股東大會無增加、變更、否決議案的情況;2、本次股東大會采取現場會議投票與網絡投票相結合的方式召開。3、中小股東(持股5%以下)表決情況中,未計算國瓷材料現任董事、監事、高級管理人員的持股表決情況。一、會議召開和出席情況(一)現場會議召開時間:2017年8月30日下午14:00。網絡投票時間:通過深圳證券交易所交易系統進行網絡投票的具體時間為:2017年8月30日上午9:30~1
山東國瓷功能材料股份有限公司投資者關系活動記錄表(3月24日)
投資者關系活動類別√特定對象調研????□分析師會議□媒體采訪??????□業績說明會□新聞發布會?????□路演活動□現場參觀??????????????????√其他(廣發證券組織的電話會議)參與單位名稱及人員姓名廣發證券:郭敏、王劍雨、董琦,東方證券:李夢強、李威、江舟,大成基金:李林、韓暢,嘉實基金:胡濤,華安基金:周陽,中銀基金:馬恒等投資者時間2017年3月24日地點電話會議上市公司接
山東國瓷功能材料股份有限公司投資者關系活動記錄表
  證券代碼:?300285???證券簡稱:國瓷材料山東國瓷功能材料股份有限公司投資者關系活動記錄表?投資者關系活動類別√特定對象調研?□分析師會議□媒體采訪?□業績說明會□新聞發布會□路演活動□現場參觀??□其他參與單位名稱及人員姓名長江證券:施航??興業證券:王云驄???金元順安基金
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