Year archive

Hunan Jingfeng Pharmaceutical Co.,Ltd. — 2007 filings

All 114 regulatory filings released by Hunan Jingfeng Pharmaceutical Co.,Ltd. (000908) in 2007, sourced directly from the official regulator.

114 Filings

2007 Period

2007 filings (114)

Filing	Released	Lang
关于延期召开2007年第二次临时股东大会有关事项的公告 Regulatory Filings	2007-12-26	Chinese
关于国有股权转让延期申请获批的公告 Regulatory Filings	2007-12-26	Chinese
股权分置改革进展公告 Regulatory Filings	2007-12-23	Chinese
股权分置改革进展公告 Regulatory Filings	2007-12-16	Chinese
关于召开2007年第二次临时股东大会的通知 Proxy Solicitation & Information Statement	2007-12-13	Chinese
股权分置改革进展公告 Regulatory Filings	2007-12-09	Chinese
第三届董事会第二十五次会议决议公告 Board/Management Information	2007-12-06	Chinese
关于重大资产出售暨关联交易报告书（草案） Audit Report / Information	2007-12-06	Chinese
重大资产出售暨关联交易之独立财务顾问报告 Audit Report / Information	2007-12-06	Chinese
资产转让协议 Regulatory Filings	2007-12-06	Chinese
独立董事关于重大资产出售暨关联交易的独立意见 Audit Report / Information	2007-12-06	Chinese
重大资产出售暨关联交易的法律意见书 Audit Report / Information	2007-12-06	Chinese
关于拟处置资产损失的专项审核报告 Audit Report / Information	2007-12-06	Chinese
股权分置改革进展公告 Regulatory Filings	2007-12-02	Chinese
股权分置改革进展公告 Regulatory Filings	2007-11-25	Chinese
第三届董事会第二十四次会议决议公告 Board/Management Information	2007-11-22	Chinese
股权分置改革进展公告 Regulatory Filings	2007-11-18	Chinese
股权分置改革进展公告 Regulatory Filings	2007-11-11	Chinese
股权分置改革进展公告 Major Shareholding Notification	2007-11-04	Chinese
民事诉讼进展公告 Legal Proceedings Report	2007-10-30	Chinese
业绩预亏公告 Earnings Release	2007-10-29	Chinese
关联交易公告 Capital/Financing Update	2007-10-29	Chinese
2007年第三季度报告 Interim / Quarterly Report	2007-10-29	Chinese
第三届董事会第二十三次会议决议公告 Board/Management Information	2007-10-29	Chinese
独立董事意见书 Board/Management Information	2007-10-29	Chinese
公司治理专项活动整改报告 Governance Information	2007-10-29	Chinese
募集资金管理制度 Governance Information	2007-10-29	Chinese
股权分置改革进展公告 Regulatory Filings	2007-10-28	Chinese
股权分置改革进展公告 Regulatory Filings	2007-10-22	Chinese
股权分置改革进展公告 Regulatory Filings	2007-10-15	Chinese
股权分置改革进展公告 Regulatory Filings	2007-10-08	Chinese
股权分置改革进展公告 Regulatory Filings	2007-09-24	Chinese
股权分置改革进展公告 Regulatory Filings	2007-09-17	Chinese
民事诉讼公告 Legal Proceedings Report	2007-09-14	Chinese
2007年半年度报告（更正后） Interim / Quarterly Report	2007-09-12	Chinese
2007年半年度报告更正公告 Regulatory Filings	2007-09-12	Chinese
股权分置改革进展公告 Regulatory Filings	2007-09-10	Chinese
股权分置改革股东大会律师见证法律意见书 Declaration of Voting Results & Voting Rights Announcements	2007-09-04	Chinese
股权分置改革A 股市场相关股东会议表决结果公告 Declaration of Voting Results & Voting Rights Announcements	2007-09-04	Chinese
关于召开股权分置改革相关股东会议的第二次提示性公告 Declaration of Voting Results & Voting Rights Announcements	2007-08-29	Chinese
关于召开股权分置改革相关股东会议的第一次提示性公告 Regulatory Filings	2007-08-24	Chinese
股票异常波动公告 Regulatory Filings	2007-08-23	Chinese
股权分置改革进展公告 Regulatory Filings	2007-08-20	Chinese
第三届董事会第二十二次会议决议公告 Board/Management Information	2007-08-17	Chinese
2007年半年度财务报告 Interim / Quarterly Report	2007-08-17	Chinese
2007年半年度报告摘要 Interim / Quarterly Report	2007-08-17	Chinese
2007年半年度报告 Interim / Quarterly Report	2007-08-17	Chinese
股票异常波动公告 Regulatory Filings	2007-08-16	Chinese
股权分置改革进展公告 Regulatory Filings	2007-08-13	Chinese
股票异常波动公告 Regulatory Filings	2007-08-13	Chinese
关于召开股权分置改革相关股东会议的通知 Declaration of Voting Results & Voting Rights Announcements	2007-08-11	Chinese
董事会征集投票权报告书 Proxy Solicitation & Information Statement	2007-08-11	Chinese
股权分置改革进展公告 Regulatory Filings	2007-08-06	Chinese
2007年第一次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2007-07-31	Chinese
2007年第一次临时股东大会法律意见书 Legal Proceedings Report	2007-07-31	Chinese
股权分置改革进展公告 Regulatory Filings	2007-07-30	Chinese
股权分置改革进展公告 Regulatory Filings	2007-07-23	Chinese
股票异常波动公告 Regulatory Filings	2007-07-17	Chinese
股权分置改革进展公告 Regulatory Filings	2007-07-16	Chinese
第三届董事会第二十一次会议决议公告 Board/Management Information	2007-07-13	Chinese
独立董事意见书 Regulatory Filings	2007-07-13	Chinese
中国长城资产管理公司为解决湖南天一科技股份有限公司严重财务困难而提出的重组方案 Capital/Financing Update	2007-07-13	Chinese
关于召开2007年第一次临时股东大会的通知 Proxy Solicitation & Information Statement	2007-07-13	Chinese
股权分置改革进展公告 Regulatory Filings	2007-07-09	Chinese
股票异常波动公告 Regulatory Filings	2007-07-03	Chinese
股权分置改革进展公告 Regulatory Filings	2007-07-02	Chinese
第三届董事会第二十次会议决议公告 Board/Management Information	2007-06-30	Chinese
内部控制制度（讨论稿） Governance Information	2007-06-30	Chinese
公司治理专项自查报告 Governance Information	2007-06-30	Chinese
关于设立“公司治理专项活动”公众评议平台公告 Regulatory Filings	2007-06-30	Chinese
公司治理专项整改计划 Governance Information	2007-06-30	Chinese
接待和推广工作制度（讨论稿） Governance Information	2007-06-30	Chinese
澄清公告 Regulatory Filings	2007-06-26	Chinese
股票异常波动公告 Regulatory Filings	2007-06-25	Chinese
股权分置改革进展公告 Regulatory Filings	2007-06-25	Chinese
贵州矿产合作项目进展情况公告 Regulatory Filings	2007-06-20	Chinese
股权分置改革进展公告 Regulatory Filings	2007-06-18	Chinese
股权分置改革进展公告 Regulatory Filings	2007-06-11	Chinese
第三届董事会第十九次会议决议公告 Board/Management Information	2007-06-06	Chinese
股权分置改革进展公告 Regulatory Filings	2007-06-04	Chinese
股票交易异常波动公告 Regulatory Filings	2007-06-02	Chinese
股权分置改革进展公告 Regulatory Filings	2007-05-28	Chinese
股权分置改革进展公告 Regulatory Filings	2007-05-21	Chinese
股权分置改革进展公告 Regulatory Filings	2007-05-14	Chinese
2006年年度股东大会法律意见书 AGM Information	2007-05-11	Chinese
2006年年度股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2007-05-11	Chinese
股权分置改革进展公告 Regulatory Filings	2007-04-30	Chinese
第三届董事会第十八次会议决议公告 Board/Management Information	2007-04-26	Chinese
2007年第一季度报告 Interim / Quarterly Report	2007-04-26	Chinese
股权分置改革进展公告 Regulatory Filings	2007-04-23	Chinese
资产出售暨关联交易的法律意见书 Audit Report / Information	2007-04-20	Chinese
资产出售暨关联交易公告 Capital/Financing Update	2007-04-20	Chinese
关于召开2006年年度股东大会的通知 AGM Information	2007-04-20	Chinese
资产出售暨关联交易之独立财务顾问报告 Audit Report / Information	2007-04-20	Chinese
第三届监事会第四次会议决议 Regulatory Filings	2007-04-20	Chinese
第三届董事会第十七次会议决议 Board/Management Information	2007-04-20	Chinese
2006年度财务报告之审计报告 Annual Report	2007-04-20	Chinese
2006年年度报告摘要 Annual Report	2007-04-20	Chinese
2006年年度报告 Annual Report	2007-04-20	Chinese
股权分置改革进展公告 Regulatory Filings	2007-04-16	Chinese
股权分置改革进展公告 Regulatory Filings	2007-04-09	Chinese
股权分置改革进展公告 Regulatory Filings	2007-04-02	Chinese
第三届董事会第十六次会议决议公告 Regulatory Filings	2007-03-28	Chinese
澄清公告及矿产项目、股份转让进展情况说明 Regulatory Filings	2007-03-28	Chinese
股票异常波动公告 Regulatory Filings	2007-02-27	Chinese
对外投资项目进展情况公告 Regulatory Filings	2007-02-15	Chinese
对外投资公告 Capital/Financing Update	2007-02-09	Chinese
第三届董事会第十五次会议决议公告 Board/Management Information	2007-02-09	Chinese
关于股权分置改革方案获得省国资委批准的公告 Regulatory Filings	2007-02-01	Chinese
关于股权分置改革方案获得财政部批准的公告 Regulatory Filings	2007-01-30	Chinese
总经理辞职公告 Board/Management Information	2007-01-25	Chinese
第三届董事会第十四次会议决议公告 Board/Management Information	2007-01-22	Chinese
对外投资公告 Board/Management Information	2007-01-22	Chinese
重大事项提示性公告 Regulatory Filings	2007-01-17	Chinese

Filings by year

2026 112 filings
2025 205 filings
2024 243 filings
2023 100 filings
2022 121 filings
2021 168 filings
2020 129 filings
2019 178 filings
2018 115 filings
2017 132 filings
2016 132 filings
2015 122 filings
2014 99 filings
2013 112 filings
2012 63 filings
2011 62 filings
2010 79 filings
2009 67 filings
2008 82 filings
2007 114 filings
2006 52 filings
2005 67 filings
2004 17 filings
2003 31 filings
2002 29 filings
2001 5 filings
1998 1 filing