Year archive

HENAN YUNENG HOLDINGS CO., LTD — 2008 filings

All 67 regulatory filings released by HENAN YUNENG HOLDINGS CO., LTD (001896) in 2008, sourced directly from the official regulator.

67 Filings

2008 Period

2008 filings (67)

Filing	Released	Lang
关于张勇、胡长根董事分别担任董事会审计委员会委员和战略委员会委员的公告 Board/Management Information	2008-12-26	Chinese
2008年度第四次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-12-26	Chinese
2008年度第四次临时股东大会的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2008-12-26	Chinese
关于选举王锐女士为监事会主席的公告 Board/Management Information	2008-12-26	Chinese
关于成冬梅、龙嘉女士辞去董事职务的公告 Board/Management Information	2008-12-10	Chinese
董事会临时会议决议公告 Board/Management Information	2008-12-10	Chinese
股票交易异常波动公告 Regulatory Filings	2008-12-10	Chinese
关于提名张勇、胡长根为董事候选人的独立意见 Board/Management Information	2008-12-10	Chinese
监事会临时会议决议公告 Board/Management Information	2008-12-10	Chinese
召开2008年度第四次临时股东大会通知 AGM Information	2008-12-10	Chinese
关于吕继增先生辞去监事职务的公告 Board/Management Information	2008-12-10	Chinese
关于增补史新峰为职工监事的公告 Board/Management Information	2008-12-03	Chinese
股票交易异常波动公告 Regulatory Filings	2008-11-20	Chinese
停牌公告 Regulatory Filings	2008-11-18	Chinese
2008年业绩预告公告 Earnings Release FY 2008	2008-10-22	Chinese
2008年第三季度报告 Interim / Quarterly Report Q3 2008	2008-10-22	Chinese
2008年度第三次临时股东大会的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2008-09-27	Chinese
2008年度第三次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-09-27	Chinese
董事会临时会议决议公告 Capital/Financing Update	2008-09-23	Chinese
召开2008年第三次临时股东大会通知 AGM Information	2008-09-11	Chinese
关于关联交易事项的事前认可和独立意见 Board/Management Information	2008-09-11	Chinese
董事会临时会议决议公告 Board/Management Information	2008-09-11	Chinese
关于解除股份限售的提示性公告 Share Issue/Capital Change	2008-08-22	Chinese
关于电价调整的公告 Regulatory Filings	2008-08-21	Chinese
2008年第三季度业绩预告公告 Earnings Release 9M 2008	2008-08-13	Chinese
2008年半年度报告摘要 Interim / Quarterly Report H1 2008	2008-08-13	Chinese
2008年半年度报告 Interim / Quarterly Report H1 2008	2008-08-13	Chinese
2008年半年度财务报告 Interim / Quarterly Report H1 2008	2008-08-13	Chinese
2008年度第二次临时股东大会的法律意见书 Regulatory Filings	2008-07-18	Chinese
2008年度第二次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-07-18	Chinese
公司治理专项活动整改情况报告 Governance Information	2008-07-18	Chinese
上半年业绩预告修正公告 Earnings Release H1 2008	2008-07-11	Chinese
关于电价调整的公告 Regulatory Filings	2008-07-11	Chinese
股票交易异常波动公告 Regulatory Filings	2008-07-08	Chinese
关于中止筹划重大资产重组事项暨公司证券复牌公告 Capital/Financing Update	2008-07-04	Chinese
召开2008年度第二次临时股东大会通知 Proxy Solicitation & Information Statement	2008-07-02	Chinese
关于公司所属焦作电厂#5、6机组委托生产管理受托方变更及董事会临时会议决议公告 Board/Management Information	2008-07-02	Chinese
重大事项进展公告 Regulatory Filings	2008-06-30	Chinese
重大事项进展公告 Capital/Financing Update	2008-06-23	Chinese
重大事项进展公告 Capital/Financing Update	2008-06-16	Chinese
2008年度第一次临时股东大会的法律意见书 Regulatory Filings	2008-06-12	Chinese
2008年度第一次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-06-12	Chinese
重大事项进展公告 Capital/Financing Update	2008-06-10	Chinese
重大事项进展公告 Capital/Financing Update	2008-06-02	Chinese
停牌公告 Capital/Financing Update	2008-05-26	Chinese
股票交易异常波动公告 Regulatory Filings	2008-05-26	Chinese
关于关联交易事项的事前认可和独立意见 Board/Management Information	2008-05-22	Chinese
董事会临时会议决议公告 Regulatory Filings	2008-05-22	Chinese
召开2008年度第一次临时股东大会通知 Proxy Solicitation & Information Statement	2008-05-22	Chinese
2007年年度股东大会的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2008-05-09	Chinese
2007年年度股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-05-09	Chinese
2008年上半年业绩预告公告 Earnings Release H1 2008	2008-04-25	Chinese
2008年第一季度报告 Interim / Quarterly Report Q1 2008	2008-04-25	Chinese
召开2007年年度股东大会通知 AGM Information	2008-04-17	Chinese
四届二次董事会决议公告 Board/Management Information	2008-04-17	Chinese
2007年年度报告摘要 Annual Report FY 2007	2008-04-17	Chinese
独立董事年报工作制度 Governance Information	2008-04-17	Chinese
关联方占用上市公司资金情况的专项审核报告 Audit Report / Information FY 2007	2008-04-17	Chinese
董事会审计委员会年报工作规程 Governance Information	2008-04-17	Chinese
关于对外担保等事项的独立意见 Audit Report / Information FY 2007	2008-04-17	Chinese
2007年年度报告 Annual Report FY 2007	2008-04-17	Chinese
四届二次监事会决议公告 Regulatory Filings	2008-04-17	Chinese
2007年度审计报告 Audit Report / Information FY 2007	2008-04-17	Chinese
重要事项进展情况公告 Regulatory Filings	2008-03-07	Chinese
关于委托生产管理关系变更的公告 Regulatory Filings	2008-02-27	Chinese
关于公司聘请的会计师事务所名称变更的公告 Regulatory Filings	2008-02-14	Chinese
业绩预告修正公告 Earnings Release FY 2007	2008-01-18	Chinese

Filings by year

2026 72 filings
2025 120 filings
2024 105 filings
2023 173 filings
2022 160 filings
2021 218 filings
2020 147 filings
2019 76 filings
2018 88 filings
2017 119 filings
2016 169 filings
2015 151 filings
2014 105 filings
2013 50 filings
2012 71 filings
2011 77 filings
2010 74 filings
2009 75 filings
2008 67 filings
2007 68 filings
2006 60 filings
2005 30 filings
2004 19 filings
2003 29 filings
2002 19 filings
2001 4 filings
1998 2 filings