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Year archive

Infotmic co.,ltd. — 2002 filings

All 29 regulatory filings released by Infotmic co.,ltd. (000670) in 2002, sourced directly from the official regulator.

29 Filings
2002 Period
2002 filings (29)
Filing Released Lang
为控股子公司提供担保
Board/Management Information
2002-12-30 Chinese
董事会通过2002年第三季度报告
Board/Management Information
2002-10-29 Chinese
天发股份2002年第三季度报告
Interim / Quarterly Report
2002-10-29 Chinese
风险提示
Regulatory Filings
2002-08-29 Chinese
董、监事会通过2002年半年度报告等
Regulatory Filings
2002-08-24 Chinese
天发股份2002年半年度报告
Interim / Quarterly Report
2002-08-24 Chinese
2002半年度报告摘要
Interim / Quarterly Report
2002-08-24 Chinese
公司部分高级管理人员变更等
Board/Management Information
2002-07-27 Chinese
公司股份质押公告
Capital/Financing Update
2002-07-25 Chinese
2002年中期业绩预亏公告等
Board/Management Information
2002-07-13 Chinese
股权质押
Capital/Financing Update
2002-07-12 Chinese
公司第一大股东名称变更
Regulatory Filings
2002-06-28 Chinese
变更部分董事的议案等
Board/Management Information
2002-06-26 Chinese
董事会决议公告
Board/Management Information
2002-06-15 Chinese
修改公司章程的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-05-31 Chinese
对外投资公告
Capital/Financing Update
2002-05-30 Chinese
召开2001年度股东大会的通知等
AGM Information
2002-04-28 Chinese
天发股份2002年第一季度报告
Interim / Quarterly Report
2002-04-28 Chinese
天发股份信息披露管理办法
Governance Information
2002-04-16 Chinese
天发股份监事会议事规则
Governance Information
2002-04-16 Chinese
2001年度利润分配预案等
Board/Management Information
2002-04-16 Chinese
天发股份董事会议事规则
Governance Information
2002-04-16 Chinese
天发股份股东大会议事规则
Governance Information
2002-04-16 Chinese
天发股份2001年年度报告摘要
Annual Report
2002-04-16 Chinese
天发股份2001年年度报告
Annual Report
2002-04-16 Chinese
致歉公告
Regulatory Filings
2002-04-02 Chinese
延期披露2001年年度报告
Report Publication Announcement
2002-03-27 Chinese
业绩预警公告
Regulatory Filings
2002-03-04 Chinese
重大事项公告
Board/Management Information
2002-01-04 Chinese