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Year archive

CITIC NIYA WINE CO., LTD. — 2002 filings

All 22 regulatory filings released by CITIC NIYA WINE CO., LTD. (600084) in 2002, sourced directly from the official regulator.

22 Filings
2002 Period
2002 filings (22)
Filing Released Lang
延长增发方案有效期
Declaration of Voting Results & Voting Rights Announcements
2002-12-27 Chinese
新天国际股东大会会议资料
Proxy Solicitation & Information Statement
2002-12-24 Chinese
召开股东大会的补充通知
Capital/Financing Update
2002-12-03 Chinese
召开临时股东大会的通知
AGM Information
2002-11-22 Chinese
新天国际2002年第三季度报告
Interim / Quarterly Report
2002-10-17 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report
2002-10-17 Chinese
新天国际2002年半年度报告
Interim / Quarterly Report
2002-08-22 Chinese
2002年半年度报告摘要
Interim / Quarterly Report
2002-08-22 Chinese
高级管理人员变更等
Board/Management Information
2002-07-01 Chinese
2001年度分红派息实施公告
Notice of Dividend Amount
2002-06-07 Chinese
更正公告
Regulatory Filings
2002-06-06 Chinese
高级管理人员变更
Board/Management Information
2002-05-29 Chinese
高级管理人员变更等
Board/Management Information
2002-04-29 Chinese
新天国际2002年第一季度报告
Interim / Quarterly Report
2002-04-29 Chinese
新天国际董事会议事规则
Governance Information
2002-04-29 Chinese
新天国际2001年年度报告更正公告
Annual Report
2002-04-15 Chinese
通过2001年度利润分配预案等
Declaration of Voting Results & Voting Rights Announcements
2002-04-12 Chinese
通过2001年利润分配预案等
Annual Report
2002-02-28 Chinese
新天国际2001年年度报告摘要
Annual Report
2002-02-28 Chinese
新天国际2001年年度报告
Annual Report
2002-02-28 Chinese
2002年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2002-01-21 Chinese
2002年第一次临时董事会公告
Board/Management Information
2002-01-14 Chinese