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Year archive

Baoji Titanium Industry Co.,Ltd. — 2002 filings

All 30 regulatory filings released by Baoji Titanium Industry Co.,Ltd. (600456) in 2002, sourced directly from the official regulator.

30 Filings
2002 Period
2002 filings (30)
Filing Released Lang
重大事项
Board/Management Information
2002-10-25 Chinese
宝钛股份2002年第三季度报告
Interim / Quarterly Report
2002-10-25 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report
2002-10-25 Chinese
宝钛股份2002年半年度报告
Interim / Quarterly Report
2002-08-21 Chinese
2002年半年度报告摘要
Interim / Quarterly Report
2002-08-20 Chinese
临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2002-08-19 Chinese
宝钛股份审计委员会议事规则
Governance Information
2002-07-17 Chinese
宝钛股份董事会提名委员会议事规则
Governance Information
2002-07-17 Chinese
宝钛股份董事会薪酬与考核委员会实施细则
Governance Information
2002-07-17 Chinese
宝钛股份董事会战略委员会实施细则
Governance Information
2002-07-17 Chinese
宝钛股份独立董事工作制度
Governance Information
2002-07-17 Chinese
聘任会计师事务所的议案等
Board/Management Information
2002-07-17 Chinese
关于公司董事会换届选举的议案
Declaration of Voting Results & Voting Rights Announcements
2002-07-16 Chinese
召开2002年第二次临时股东大会通知
Board/Management Information
2002-06-13 Chinese
修改公司章程的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-06-12 Chinese
修改公司章程的议案等
AGM Information
2002-05-10 Chinese
宝钛股份股东大会议事规则
Governance Information
2002-05-10 Chinese
宝钛股份监事会议事规则
Governance Information
2002-05-10 Chinese
宝钛股份信息披露管理办法
Governance Information
2002-05-10 Chinese
宝钛股份董事会议事规则
Governance Information
2002-05-10 Chinese
2002年第一季度报告等
Regulatory Filings
2002-04-28 Chinese
宝钛股份2002年第一季度报告
Interim / Quarterly Report
2002-04-26 Chinese
更正公告
Regulatory Filings
2002-04-09 Chinese
2001年利润分配预案
Regulatory Filings
2002-04-05 Chinese
A股发行网上中签摇号结果公告
Share Issue/Capital Change
2002-04-02 Chinese
网上发行中签率为0.18157977％
Capital/Financing Update
2002-04-01 Chinese
招股说明书摘要
Capital/Financing Update
2002-03-26 Chinese
宝钛股份招股说明书
Capital/Financing Update
2002-03-26 Chinese
宝钛股份招股说明书附录
Audit Report / Information
2002-03-26 Chinese
公开发行A股网上路演公告等
Capital/Financing Update
2002-03-25 Chinese