Year archive

FUJIAN SANMU GROUP CO.,LTD — 2009 filings

All 51 regulatory filings released by FUJIAN SANMU GROUP CO.,LTD (000632) in 2009, sourced directly from the official regulator.

51 Filings

2009 Period

2009 filings (51)

Filing	Released	Lang
股东股份质押冻结公告 Regulatory Filings	2009-12-23	Chinese
整改报告公告 Regulatory Filings	2009-12-07	Chinese
董事会决议公告 Board/Management Information	2009-12-07	Chinese
股东减持股份公告 Major Shareholding Notification	2009-12-03	Chinese
2009年第一次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2009-11-16	Chinese
2009年第一次临时股东大会的法律意见书 Regulatory Filings	2009-11-16	Chinese
第六届董事会第四次会议决议公告 Board/Management Information	2009-10-29	Chinese
第六届监事会第三次会议决议公告 Regulatory Filings	2009-10-29	Chinese
对外担保公告 Regulatory Filings	2009-10-29	Chinese
召开2009年第一次临时股东大会通知 Declaration of Voting Results & Voting Rights Announcements	2009-10-29	Chinese
关联交易公告（二） Regulatory Filings	2009-10-29	Chinese
转让股权涉及福州市商业银行股份有限公司1000万股股权价值评估报告 Audit Report / Information 9M 2009	2009-10-29	Chinese
房地产估价结果报告 Audit Report / Information Q4 2009	2009-10-29	Chinese
关联交易公告（一） Regulatory Filings	2009-10-29	Chinese
2009年第三季度报告 Interim / Quarterly Report 9M 2009	2009-10-23	Chinese
限售股份解除限售提示性公告 Regulatory Filings	2009-09-18	Chinese
重大事项公告 Regulatory Filings	2009-08-20	Chinese
2009年半年度报告 Interim / Quarterly Report H1 2009	2009-08-18	Chinese
2009年半年度报告摘要 Interim / Quarterly Report H1 2009	2009-08-18	Chinese
第六届董事会独立董事关于对公司关联方资金占用和对外担保情况的专项说明和独立意见 Audit Report / Information H1 2009	2009-08-18	Chinese
2009年半年度财务报告 Interim / Quarterly Report H1 2009	2009-08-18	Chinese
关于举行投资者网上接待日活动的公告 Regulatory Filings	2009-08-07	Chinese
重大事项公告 Regulatory Filings	2009-07-07	Chinese
关于更换股权分置改革保荐代表人的公告 Board/Management Information	2009-07-07	Chinese
重大事项公告 Regulatory Filings	2009-06-24	Chinese
2008年度股东大会的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2009-06-24	Chinese
第六届监事会第一次会议决议公告 Board/Management Information	2009-06-24	Chinese
独立董事意见 Board/Management Information	2009-06-24	Chinese
第六届董事会第一次会议决议公告 Board/Management Information	2009-06-24	Chinese
2008年度股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2009-06-24	Chinese
关联交易公告 Regulatory Filings	2009-06-02	Chinese
对外担保公告 Regulatory Filings	2009-06-02	Chinese
独立董事候选人声明 Regulatory Filings	2009-06-02	Chinese
召开2008年度股东大会通知 AGM Information	2009-06-02	Chinese
董事会决议公告 Board/Management Information	2009-06-02	Chinese
监事会决议公告 Board/Management Information	2009-06-02	Chinese
独立董事提名人声明 Board/Management Information	2009-06-02	Chinese
第五届董事会独立董事意见 Board/Management Information	2009-06-02	Chinese
股票交易异常波动公告 Regulatory Filings	2009-05-08	Chinese
2009年第一季度报告 Interim / Quarterly Report Q1 2009	2009-04-29	Chinese
重大事项公告 Capital/Financing Update	2009-04-24	Chinese
控股股东及其他关联方占用资金情况说明 Audit Report / Information FY 2008	2009-04-17	Chinese
2008年年度报告 Annual Report FY 2008	2009-04-17	Chinese
第五届董事会第十二次会议决议公告 Board/Management Information	2009-04-17	Chinese
2008年度审计报告 Annual Report FY 2008	2009-04-17	Chinese
2008年年度报告摘要 Annual Report FY 2008	2009-04-17	Chinese
2008年度社会责任报告 Environmental & Social Information	2009-04-17	Chinese
第五届董事会独立董事关于对公司对外担保情况的专项说明及独立意见 Audit Report / Information FY 2008	2009-04-17	Chinese
2008年内部控制自我评价报告 Audit Report / Information FY 2008	2009-04-17	Chinese
第五届监事会第六次会议决议公告 Board/Management Information	2009-04-17	Chinese
业绩预告公告 Regulatory Filings	2009-03-05	Chinese

Filings by year

2026 77 filings
2025 176 filings
2024 103 filings
2023 133 filings
2022 134 filings
2021 105 filings
2020 124 filings
2019 124 filings
2018 108 filings
2017 82 filings
2016 134 filings
2015 98 filings
2014 112 filings
2013 48 filings
2012 69 filings
2011 37 filings
2010 55 filings
2009 51 filings
2008 56 filings
2007 55 filings
2006 76 filings
2005 31 filings
2004 31 filings
2003 23 filings
2002 18 filings
2001 4 filings
1996 1 filing