Year archive

Harbin Pharmaceutical Group Co.,Ltd. — 2008 filings

All 92 regulatory filings released by Harbin Pharmaceutical Group Co.,Ltd. (600664) in 2008, sourced directly from the official regulator.

92 Filings

2008 Period

2008 filings (92)

Filing	Released	Lang
公司章程（2008修订） Governance Information	2008-12-24	Chinese
信息披露事务管理制度（2008修订） Governance Information	2008-12-18	Chinese
五届九次董事会决议公告 Board/Management Information	2008-12-18	Chinese
关于获准从事直销经营活动的公告 Regulatory Filings	2008-11-26	Chinese
董事会战略决策委员会实施细则 Governance Information	2008-10-30	Chinese
董事会薪酬与考核委员会实施细则 Governance Information	2008-10-30	Chinese
五届八次董事会决议公告 Board/Management Information	2008-10-30	Chinese
2008年第三季度报告 Interim / Quarterly Report	2008-10-30	Chinese
2008年日常关联交易公告 Regulatory Filings	2008-10-30	Chinese
董事会提名委员会实施细则 Governance Information	2008-10-30	Chinese
五届七次董事会决议公告 Board/Management Information	2008-09-27	Chinese
股权分置改革方案实施公告 Regulatory Filings	2008-08-31	Chinese
五届六次董事会决议公告 Board/Management Information	2008-08-30	Chinese
2008年半年度报告摘要 Interim / Quarterly Report	2008-08-29	Chinese
2008年半年度报告 Interim / Quarterly Report	2008-08-29	Chinese
股权分置改革相关股东会会议的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2008-08-24	Chinese
A股市场相关股东会议表决结果公告 Declaration of Voting Results & Voting Rights Announcements	2008-08-24	Chinese
股票交易异常波动公告 Regulatory Filings	2008-08-15	Chinese
关于召开股权分置改革A股市场相关股东会议的第二次提示性公告 Regulatory Filings	2008-08-15	Chinese
公告 Regulatory Filings	2008-08-15	Chinese
关于召开股权分置改革A股市场相关股东会议的第一次提示性公告 Regulatory Filings	2008-08-13	Chinese
独立董事关于调整股权分置改革方案的意见 Regulatory Filings	2008-08-11	Chinese
股权分置改革的补充法律意见书 Legal Proceedings Report	2008-08-11	Chinese
股权分置改革补充保荐意见书 Regulatory Filings	2008-08-11	Chinese
股权分置改革说明书（摘要修订稿） Capital/Financing Update	2008-08-11	Chinese
股权分置改革说明书（全文修订稿） Capital/Financing Update	2008-08-11	Chinese
关于股权分置改革方案股东沟通协商情况暨调整股权分置改革方案的公告 Regulatory Filings	2008-08-11	Chinese
董事会投票委托征集报告书 Proxy Solicitation & Information Statement	2008-08-01	Chinese
股权分置改革说明书摘要 Regulatory Filings	2008-08-01	Chinese
股权分置改革说明书 Capital/Financing Update	2008-08-01	Chinese
股权分置改革独立董事意见函 Regulatory Filings	2008-08-01	Chinese
股权分置改革的法律意见书 Regulatory Filings	2008-08-01	Chinese
股权分置改革之保荐意见书 Capital/Financing Update	2008-08-01	Chinese
关于召开A股市场相关股东会议的通知 Proxy Solicitation & Information Statement	2008-08-01	Chinese
公告 Regulatory Filings	2008-07-31	Chinese
2007年利润分配实施公告 Notice of Dividend Amount	2008-07-25	Chinese
公司治理整改情况说明 Governance Information	2008-07-18	Chinese
五届五次董事会决议公告 Board/Management Information	2008-07-18	Chinese
股票交易异常波动公告 Regulatory Filings	2008-07-04	Chinese
关于本公司股改进展的风险提示公告 Regulatory Filings	2008-06-30	Chinese
2007年度股东大会的法律意见书 AGM Information	2008-06-28	Chinese
2007年度股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-06-28	Chinese
2007年度股东大会会议资料 AGM Information	2008-06-18	Chinese
股票交易异常波动公告 Regulatory Filings	2008-06-13	Chinese
五届四次董事会决议公告暨召开2007年度股东大会的通知 AGM Information	2008-06-06	Chinese
股改进展的风险提示公告 Regulatory Filings	2008-05-26	Chinese
公告 Environmental & Social Information	2008-05-15	Chinese
股票交易异常波动公告 Regulatory Filings	2008-05-14	Chinese
股票交易异常波动公告 Regulatory Filings	2008-05-07	Chinese
2007年年度报告摘要 Annual Report	2008-04-30	Chinese
2007年年度报告 Annual Report	2008-04-30	Chinese
董事会决议公告 Board/Management Information	2008-04-30	Chinese
大股东及其他关联方资金占用情况专项说明 Regulatory Filings	2008-04-30	Chinese
2008年预计日常关联交易公告 Regulatory Filings	2008-04-30	Chinese
监事会决议公告 Regulatory Filings	2008-04-30	Chinese
2008年第一季度报告 Interim / Quarterly Report	2008-04-30	Chinese
股票交易异常波动公告 Regulatory Filings	2008-04-28	Chinese
股票交易异常波动公告 Regulatory Filings	2008-04-23	Chinese
关于本公司股改进展的风险提示公告 Regulatory Filings	2008-04-20	Chinese
五届二次董事会决议公告 Board/Management Information	2008-04-01	Chinese
股票交易异常波动公告 Regulatory Filings	2008-04-01	Chinese
关于本公司股改进展的风险提示公告 Regulatory Filings	2008-03-23	Chinese
股票交易异常波动公告 Regulatory Filings	2008-03-18	Chinese
股权分置改革相关股东会会议的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2008-03-12	Chinese
A股市场相关股东会议表决结果公告 Declaration of Voting Results & Voting Rights Announcements	2008-03-12	Chinese
股权分置改革相关股东会会议资料 AGM Information	2008-03-10	Chinese
公告 Regulatory Filings	2008-03-06	Chinese
关于召开股权分置改革A股市场相关股东会议的第二次提示性公告 Declaration of Voting Results & Voting Rights Announcements	2008-03-05	Chinese
股票交易异常波动公告 Regulatory Filings	2008-03-03	Chinese
关于召开股权分置改革A股市场相关股东会议的第一次提示性公告 Regulatory Filings	2008-02-28	Chinese
关于股权分置改革方案股东沟通协商情况和结果的公告 Regulatory Filings	2008-02-26	Chinese
简式权益变动报告书 Major Shareholding Notification	2008-02-18	Chinese
简式权益变动报告书 Major Shareholding Notification	2008-02-18	Chinese
股权分置改革说明书 Capital/Financing Update	2008-02-17	Chinese
股权分置改革独立董事意见函 Regulatory Filings	2008-02-17	Chinese
股权分置改革之保荐意见书 Capital/Financing Update	2008-02-17	Chinese
关于召开A股市场相关股东会议的通知 Proxy Solicitation & Information Statement	2008-02-17	Chinese
股权分置改革的法律意见书 Regulatory Filings	2008-02-17	Chinese
股权分置改革说明书摘要 Regulatory Filings	2008-02-17	Chinese
董事会投票委托征集报告书 Proxy Solicitation & Information Statement	2008-02-17	Chinese
提示性公告 Regulatory Filings	2008-02-17	Chinese
2008年第一次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-02-04	Chinese
独立董事制度 Governance Information	2008-02-04	Chinese
五届一次监事会决议公告 Board/Management Information	2008-02-04	Chinese
2008年第一次临时股东大会的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2008-02-04	Chinese
董事会审计委员会工作制度 Governance Information	2008-02-04	Chinese
五届一次董事会决议公告 Board/Management Information	2008-02-04	Chinese
2008年第一次临时股东大会会议资料 AGM Information	2008-01-28	Chinese
关于延期召开2008年第一次临时股东大会的公告 Regulatory Filings	2008-01-21	Chinese
澄清公告 Regulatory Filings	2008-01-21	Chinese
四届十二次监事会决议公告 Board/Management Information	2008-01-09	Chinese
四届二十八次董事会决议公告会决议公告暨关于召开2008年第一次临时股东大会的通知 Board/Management Information	2008-01-09	Chinese

Filings by year

2026 13 filings
2025 112 filings
2024 82 filings
2023 107 filings
2022 136 filings
2021 142 filings
2020 102 filings
2019 113 filings
2018 128 filings
2017 118 filings
2016 98 filings
2015 112 filings
2014 50 filings
2013 34 filings
2012 36 filings
2011 54 filings
2010 25 filings
2009 30 filings
2008 92 filings
2007 70 filings
2006 31 filings
2005 40 filings
2004 40 filings
2003 17 filings
2002 24 filings
2001 15 filings
1993 3 filings