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Year archive

CMST Development Co.,Ltd. — 2005 filings

All 54 regulatory filings released by CMST Development Co.,Ltd. (600787) in 2005, sourced directly from the official regulator.

54 Filings
2005 Period
2005 filings (54)
Filing Released Lang
股权分置改革相关股东会议表决结果公告
Declaration of Voting Results & Voting Rights Announcements
2005-12-28 Chinese
股权分置改革相关股东会议的法律意见书
Legal Proceedings Report
2005-12-28 Chinese
关于股权分置改革方案获得国务院国有资产监督管理委员会批准的公告
Regulatory Filings
2005-12-20 Chinese
董事会关于召开股权分置改革相关股东会议的第二次催告通知
Declaration of Voting Results & Voting Rights Announcements
2005-12-19 Chinese
董事会关于召开股权分置改革相关股东会议的第一次催告通知
Declaration of Voting Results & Voting Rights Announcements
2005-12-12 Chinese
股权分置改革之补充保荐意见书
Capital/Financing Update
2005-12-06 Chinese
关于公司股权分置改革方案股东沟通协商结果暨调整股权分置改革方案的公告
Regulatory Filings
2005-12-06 Chinese
股权分置改革说明书（修订稿）
Capital/Financing Update
2005-12-06 Chinese
股权分置改革说明书摘要（修订稿）
Proxy Solicitation & Information Statement
2005-12-06 Chinese
独立董事关于修改公司股权分置改革方案的意见函
Regulatory Filings
2005-12-06 Chinese
股权分置改革事项的补充法律意见书
Legal Proceedings Report
2005-12-06 Chinese
董事会关于股权分置改革的投票委托征集函
Proxy Solicitation & Information Statement
2005-11-27 Chinese
独立董事关于股权分置改革方案的意见函
Regulatory Filings
2005-11-27 Chinese
股权分置改革事项的法律意见书
Regulatory Filings
2005-11-27 Chinese
股权分置改革之保荐意见书
Capital/Financing Update
2005-11-27 Chinese
股权分置改革说明书（摘要）
Capital/Financing Update
2005-11-27 Chinese
股权分置改革说明书
Capital/Financing Update
2005-11-27 Chinese
董事会关于召开股权分置改革相关股东会议的通知
Proxy Solicitation & Information Statement
2005-11-27 Chinese
董事会关于举行股权分置改革网上投资者交流会的公告
Regulatory Filings
2005-11-27 Chinese
三届临时八次董事会决议公告
Board/Management Information
2005-11-23 Chinese
中储股份2005年第三季度报告
Interim / Quarterly Report 9M 2005
2005-10-26 Chinese
董事会临时会议决议公告
Board/Management Information
2005-09-22 Chinese
三届临时六次董事会会议决议公告
Board/Management Information
2005-09-09 Chinese
第三届第六次监事会会议决议公告
Regulatory Filings
2005-08-26 Chinese
第三届第二十一次董事会会议决议公告
Board/Management Information
2005-08-26 Chinese
中储股份2005年半年度报告摘要
Interim / Quarterly Report H1 2005
2005-08-26 Chinese
中储股份2005年半年度报告
Interim / Quarterly Report H1 2005
2005-08-26 Chinese
2004年度分红派息实施公告
Notice of Dividend Amount
2005-08-08 Chinese
临时三届八次股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2005-07-29 Chinese
关于临时三届八次股东大会的法律意见书
Legal Proceedings Report
2005-07-29 Chinese
中储股份三届八次临时股东大会会议资料
Declaration of Voting Results & Voting Rights Announcements
2005-07-12 Chinese
关联交易公告
Capital/Financing Update
2005-06-28 Chinese
三届二十次董事会决议公告
Board/Management Information
2005-06-28 Chinese
关于召开临时三届八次股东大会通知的公告
Proxy Solicitation & Information Statement
2005-06-28 Chinese
三届十九次董事会决议公告
Board/Management Information
2005-04-28 Chinese
中储股份2005年第一季度报告
Interim / Quarterly Report Q1 2005
2005-04-28 Chinese
中储股份公司章程（2005年4月）
Governance Information
2005-04-20 Chinese
中储股份股东大会议事规则
Governance Information
2005-04-20 Chinese
三届三次股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2005-04-19 Chinese
三届三次股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2005-04-19 Chinese
三届临时四次董事会决议公告
Board/Management Information
2005-04-14 Chinese
中储股份三届三次股东大会会议资料
Annual Report FY 2004
2005-04-06 Chinese
临时三届七次股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2005-04-05 Chinese
临时三届七次股东大会的法律意见书
Regulatory Filings
2005-04-05 Chinese
中储股份临时三届七次股东大会会议资料
Declaration of Voting Results & Voting Rights Announcements
2005-03-23 Chinese
召开三届三次股东大会通知的公告
AGM Information
2005-03-17 Chinese
监事会三届五次会议决议公告
Regulatory Filings
2005-03-17 Chinese
三届十八次董事会决议公告
Board/Management Information
2005-03-17 Chinese
中储股份2004年年度报告摘要
Annual Report FY 2004
2005-03-17 Chinese
中储股份2004年年度报告
Annual Report FY 2004
2005-03-17 Chinese
三届十七次董事会决议公告
Board/Management Information
2005-03-01 Chinese
关联交易公告
Regulatory Filings
2005-03-01 Chinese
关于召开临时三届七次股东大会通知的公告
Regulatory Filings
2005-03-01 Chinese
中储股份公司章程（2004年12月）
Governance Information
2005-01-03 Chinese