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Year archive

EASYHOME NEW RETAIL GROUP CO., LTD — 2008 filings

All 27 regulatory filings released by EASYHOME NEW RETAIL GROUP CO., LTD (000785) in 2008, sourced directly from the official regulator.

27 Filings
2008 Period
2008 filings (27)
Filing Released Lang
股票交易异常波动公告
Regulatory Filings
2008-12-24 Chinese
2008年第三季度报告
Interim / Quarterly Report
2008-10-25 Chinese
2008年第三季度业绩预增公告
Earnings Release
2008-10-10 Chinese
2008年半年度财务报告
Interim / Quarterly Report
2008-08-22 Chinese
2008年半年度报告摘要
Interim / Quarterly Report
2008-08-22 Chinese
募集资金管理办法
Regulatory Filings
2008-08-22 Chinese
第六届董事会第九次会议决议公告
Board/Management Information
2008-08-22 Chinese
2008年半年度报告
Interim / Quarterly Report
2008-08-22 Chinese
2008年第三次临时董事会决议公告
Regulatory Filings
2008-07-29 Chinese
关于公司治理整改情况说明的报告
Governance Information
2008-07-29 Chinese
业绩预增公告
Regulatory Filings
2008-07-09 Chinese
2008年第二次临时董事会决议公告
Board/Management Information
2008-06-06 Chinese
关联交易公告
Regulatory Filings
2008-06-06 Chinese
2008年第一次临时董事会决议公告
Board/Management Information
2008-05-09 Chinese
2007年度股东大会决议
Declaration of Voting Results & Voting Rights Announcements
2008-05-09 Chinese
2008年第一季度报告
Interim / Quarterly Report
2008-04-26 Chinese
2007年度审计报告
Audit Report / Information
2008-04-14 Chinese
审计委员会年报工作规程
Audit Report / Information
2008-04-14 Chinese
召开2007年度股东大会通知
AGM Information
2008-04-14 Chinese
独立董事年报工作制度
Governance Information
2008-04-14 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information
2008-04-14 Chinese
2007年年度报告
Annual Report
2008-04-14 Chinese
第五届六次监事会决议公告
Regulatory Filings
2008-04-14 Chinese
独立董事意见
Board/Management Information
2008-04-14 Chinese
第六届董事会第七次会议决议公告
Board/Management Information
2008-04-14 Chinese
2007年年度报告摘要
Annual Report
2008-04-14 Chinese
解除股份限售的提示性公告
Share Issue/Capital Change
2008-04-09 Chinese