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Year archive

CHINA RESOURCES JIANGZHONG PHARMACEUTICAL CO.,LTD — 2002 filings

All 34 regulatory filings released by CHINA RESOURCES JIANGZHONG PHARMACEUTICAL CO.,LTD (600750) in 2002, sourced directly from the official regulator.

34 Filings
2002 Period
2002 filings (34)
Filing Released Lang
收购股权进展情况
Capital/Financing Update
2002-11-28 Chinese
高管人员变更等
Board/Management Information
2002-11-25 Chinese
江中药业股东大会会议资料
AGM Information
2002-11-12 Chinese
董事会换届改选等
Board/Management Information
2002-10-23 Chinese
江中药业2002年第三季度报告
Interim / Quarterly Report 9M 2002
2002-10-23 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report 9M 2002
2002-10-23 Chinese
抗生素原料药精制车间GMP改造的议案
Capital/Financing Update
2002-10-18 Chinese
组建中药制造技术国家工程中心等
Declaration of Voting Results & Voting Rights Announcements
2002-09-10 Chinese
关联交易补充公告
Regulatory Filings
2002-09-04 Chinese
江中药业2002年第四次临时股东大会会议资料
AGM Information
2002-09-03 Chinese
2002年中期报告摘要
Interim / Quarterly Report H1 2002
2002-08-05 Chinese
董事会决议公告及召开临时股东大会的公告等
Regulatory Filings
2002-08-05 Chinese
江中药业2002年中期报告
Interim / Quarterly Report H1 2002
2002-08-05 Chinese
聘请两名独立董事的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-06-24 Chinese
建立现代企业制度自查报告等
Board/Management Information
2002-06-19 Chinese
收购四川天风证券有限责任公司18%股权的议案等
Board/Management Information
2002-06-04 Chinese
董事会补充公告
Board/Management Information
2002-05-23 Chinese
聘请两名独立董事的议案等
Regulatory Filings
2002-05-22 Chinese
2001年度分红派息实施公告
Notice of Dividend Amount
2002-05-16 Chinese
江中药业2002年第一季度报告
Interim / Quarterly Report Q1 2002
2002-04-29 Chinese
2001年度利润分配预案等
AGM Information
2002-04-25 Chinese
江中药业董事会战略委员会实施细则
Governance Information
2002-03-28 Chinese
江中药业董事会薪酬与考核委员会实施细则
Governance Information
2002-03-28 Chinese
江中药业信息披露管理办法
Governance Information
2002-03-28 Chinese
江中药业独立董事工作制度
Governance Information
2002-03-28 Chinese
江中药业董事会战略委员会实施细则
Governance Information
2002-03-28 Chinese
江中药业董事会薪酬与考核委员会实施细则
Governance Information
2002-03-28 Chinese
江中药业董事会提名委员会实施细则
Governance Information
2002-03-28 Chinese
江中药业董事会审计委员会实施细则
Governance Information
2002-03-28 Chinese
关联交易公告等
Board/Management Information
2002-03-22 Chinese
2001年年度报告主要财务指标
Board/Management Information
2002-02-27 Chinese
东风药业2001年年度报告
Annual Report FY 2001
2002-02-27 Chinese
通过关于公司更名的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-02-25 Chinese
变更部分募集资金投向的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-01-14 Chinese