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Year archive

China Tianbao Group Development Company Limited — 2004 filings

All 41 regulatory filings released by China Tianbao Group Development Company Limited (1427) in 2004, sourced directly from the official regulator.

41 Filings
2004 Period
2004 filings (41)
Filing Released Lang
Announcement
Board/Management Information
2004-12-31 English
Circular (Amendments to the articles of association)
Proxy Solicitation & Information Statement
2004-12-15 English
Proxy Form
Proxy Solicitation & Information Statement
2004-12-15 English
Net Asset Value
Net Asset Value
2004-12-14 English
Proxy Form
Proxy Solicitation & Information Statement
2004-12-08 English
Notices of General Meetings
AGM Information
2004-11-30 English
Net Asset Value
Net Asset Value
2004-11-12 English
Announcement
Board/Management Information
2004-11-05 English
Announcement
Board/Management Information
2004-10-25 English
Net Asset Value
Net Asset Value
2004-10-13 English
Changes in Directorships
Board/Management Information
2004-10-04 English
Interim Report
Report Publication Announcement H1 2004
2004-09-24 English
Results Announcement
Interim / Quarterly Report H1 2004
2004-09-20 English
Results Announcement (Summary)
Earnings Release H1 2004
2004-09-17 English
Net Asset Value
Net Asset Value
2004-09-15 English
Net Asset Value
Net Asset Value
2004-08-13 English
Net Asset Value
Net Asset Value
2004-07-15 English
Net Asset Value
Net Asset Value
2004-06-15 English
Net Asset Value
Net Asset Value
2004-05-14 English
Announcement
Capital/Financing Update
2004-05-06 English
Annual Report
Report Publication Announcement FY 2003
2004-05-05 English
Exceptional Price Movement
Regulatory Filings
2004-05-03 English
Proxy Form
AGM Information
2004-04-30 English
Amendment to Result Announcement (advised by CHINA INV FUND)
Regulatory Filings
2004-04-26 English
Results Announcement
Annual Report FY 2003
2004-04-23 English
Results Announcement (Summary)
Earnings Release FY 2003
2004-04-23 English
Net Asset Value
Net Asset Value
2004-04-15 English
Application form of open offer
Share Issue/Capital Change
2004-04-14 English
Circular (Open offer to qualifying shareholders on the basis of 5 offer shares for every 1 share held)
Share Issue/Capital Change
2004-04-14 English
Announcement
Declaration of Voting Results & Voting Rights Announcements
2004-04-14 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2004-04-13 English
Circular ((1) Open Offer to Qualifying Shareholders on the Basis of 5 Offer Shares for Every 1 Share Held and (2) Renewal of General Mandates and (3) Change of Investment Objectives and Policies and
Proxy Solicitation & Information Statement
2004-03-22 English
Announcement
Regulatory Filings
2004-03-22 English
Net Asset Value
Net Asset Value
2004-03-15 English
Announcement & Resumption of Trading
Capital/Financing Update
2004-03-05 English
Suspension of Trading
Delisting Announcement
2004-02-26 English
Change of Auditors
Board/Management Information
2004-02-19 English
Net Asset Value
Net Asset Value
2004-02-13 English
Net Asset Value
Net Asset Value
2004-01-15 English
Exceptional Price Movement
Regulatory Filings
2004-01-06 English
Exceptional Price Movement
Regulatory Filings
2004-01-06 English