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Year archive

Baida Group Co.,Ltd. — 2002 filings

All 25 regulatory filings released by Baida Group Co.,Ltd. (600865) in 2002, sourced directly from the official regulator.

25 Filings
2002 Period
2002 filings (25)
Filing Released Lang
签订委托借贷合同
Capital/Financing Update
2002-12-27 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report
2002-10-24 Chinese
百大集团2002年第三季度报告
Interim / Quarterly Report
2002-10-24 Chinese
对外投资
Capital/Financing Update
2002-10-08 Chinese
临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2002-08-16 Chinese
2002年中期报告摘要
Interim / Quarterly Report
2002-08-08 Chinese
董、监事会会议决议公告
Board/Management Information
2002-08-08 Chinese
百大集团2002年中期报告
Interim / Quarterly Report
2002-08-08 Chinese
百大集团股东大会会议资料
AGM Information
2002-08-08 Chinese
百大集团董事会薪酬与考核委员会实施细则
Governance Information
2002-08-08 Chinese
2001年度分红派息实施公告
Notice of Dividend Amount
2002-07-17 Chinese
建立现代企业制度自查报告等
Board/Management Information
2002-06-26 Chinese
2001年度利润分配方案等
Declaration of Voting Results & Voting Rights Announcements
2002-05-28 Chinese
百大集团2002年第一季度报告
Interim / Quarterly Report
2002-04-22 Chinese
2002 年第一季度报告等
Board/Management Information
2002-04-22 Chinese
百大集团信息披露管理办法
Governance Information
2002-04-22 Chinese
百大集团独立董事工作制度
Governance Information
2002-04-22 Chinese
百大集团总裁工作细则
Governance Information
2002-04-22 Chinese
百大集团董事会议事规则
Governance Information
2002-04-22 Chinese
百大集团股东大会议事规则
Governance Information
2002-04-22 Chinese
百大集团监事会议事规则
Governance Information
2002-04-22 Chinese
百大集团2001年年度报告摘要
Annual Report
2002-04-08 Chinese
2001年度利润分配预案等
Regulatory Filings
2002-04-08 Chinese
百大集团2001年年度报告
Annual Report
2002-04-08 Chinese
公司公告
Regulatory Filings
2002-04-03 Chinese