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Year archive

China Resources and Environment Co.,ltd. — 2007 filings

All 60 regulatory filings released by China Resources and Environment Co.,ltd. (600217) in 2007, sourced directly from the official regulator.

60 Filings
2007 Period
2007 filings (60)
Filing Released Lang
2007年度第二次临时股东大会会议资料
AGM Information
2007-12-28 Chinese
风险提示公告
Regulatory Filings
2007-12-16 Chinese
关联交易公告
Capital/Financing Update
2007-12-13 Chinese
董事会决议公告暨召开2007年度第二次临时股东大会的通知
Proxy Solicitation & Information Statement
2007-12-13 Chinese
风险提示公告
Regulatory Filings
2007-12-02 Chinese
2007年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2007-11-30 Chinese
第四届董事会第十四次会议（临时）决议公告
Board/Management Information
2007-11-30 Chinese
2007年度第一次临时股东大会的法律意见书
Legal Proceedings Report
2007-11-30 Chinese
风险提示公告
Regulatory Filings
2007-11-18 Chinese
关联交易公告
Regulatory Filings
2007-11-18 Chinese
关于召开2007年度第一次临时股东大会的补充通知
AGM Information
2007-11-18 Chinese
董事会议决公告
Board/Management Information
2007-11-18 Chinese
董事会决议公告暨召开2007年度第一次临时股东大会的通知
Board/Management Information
2007-11-13 Chinese
风险提示公告
Regulatory Filings
2007-11-04 Chinese
董事会决议公告
Board/Management Information
2007-10-30 Chinese
专项治理工作整改报告
Governance Information
2007-10-30 Chinese
股票异常波动公告
Regulatory Filings
2007-10-28 Chinese
2007年第三季度报告
Interim / Quarterly Report
2007-10-24 Chinese
风险提示公告
Regulatory Filings
2007-10-21 Chinese
股票交易异常波动公告
Regulatory Filings
2007-10-11 Chinese
风险提示公告
Regulatory Filings
2007-10-08 Chinese
股票交易异常波动公告
Regulatory Filings
2007-09-27 Chinese
简式权益变动报告书
Major Shareholding Notification
2007-09-26 Chinese
详式权益变动报告书
Major Shareholding Notification
2007-09-26 Chinese
董事会公告
Major Shareholding Notification
2007-09-26 Chinese
关于第一大股东及实际控制人变更的提示性公告
Major Shareholding Notification
2007-09-24 Chinese
关于控股股东重大重组事项持续进展情况的公告
Capital/Financing Update
2007-09-16 Chinese
关于签署低温余热电站项目合作协议的公告
Capital/Financing Update
2007-09-13 Chinese
关于控股股东股权转让及相关重大事项进展情况的公告
Capital/Financing Update
2007-09-04 Chinese
公司治理自查报告和整改计划
Governance Information
2007-08-29 Chinese
2007年半年度报告摘要
Interim / Quarterly Report
2007-08-21 Chinese
2007年半年度报告
Interim / Quarterly Report
2007-08-21 Chinese
控股股东股权被司法冻结公告
Regulatory Filings
2007-08-09 Chinese
提示性公告
Major Shareholding Notification
2007-08-07 Chinese
重大事项停牌公告
Regulatory Filings
2007-08-07 Chinese
风险提示公告
Regulatory Filings
2007-07-22 Chinese
有限售条件的流通股上市公告
Regulatory Filings
2007-07-09 Chinese
风险提示公告
Regulatory Filings
2007-07-08 Chinese
澄清公告
Regulatory Filings
2007-06-24 Chinese
风险提示公告
Regulatory Filings
2007-06-24 Chinese
澄清公告
Regulatory Filings
2007-06-13 Chinese
第四届董事会第七次会议（临时）决议公告
Board/Management Information
2007-06-13 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update
2007-06-13 Chinese
信息披露管理制度
Governance Information
2007-06-13 Chinese
风险提示公告
Regulatory Filings
2007-06-10 Chinese
股票交易异常波动公告
Regulatory Filings
2007-06-07 Chinese
风险提示公告
Regulatory Filings
2007-05-28 Chinese
2006年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2007-05-23 Chinese
2006年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2007-05-23 Chinese
2006年股东大会会议资料
AGM Information
2007-05-18 Chinese
股票交易异常波动公告
Regulatory Filings
2007-05-15 Chinese
股票退市风险提示性公告
Delisting Announcement
2007-04-29 Chinese
董事会决议公告暨召开2006年度股东大会的通知
AGM Information
2007-04-27 Chinese
控股股东及其他关联方占用资金的专项说明
Audit Report / Information
2007-04-27 Chinese
第四届董事会第六次会议决议公告
Regulatory Filings
2007-04-27 Chinese
第四届监事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements
2007-04-27 Chinese
2006年年度报告摘要
Annual Report
2007-04-27 Chinese
2006年年度报告
Annual Report
2007-04-27 Chinese
股票交易异常波动公告
Regulatory Filings
2007-02-28 Chinese
澄清公告
Regulatory Filings
2007-01-05 Chinese