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LANZHOU HUANGHE ENTERPRISE CO., LTD. — 2008 filings

All 73 regulatory filings released by LANZHOU HUANGHE ENTERPRISE CO., LTD. (000929) in 2008, sourced directly from the official regulator.

73 Filings
2008 Period
2008 filings (73)
Filing Released Lang
关于董事、监事、高级管理人员变更的公告
Board/Management Information
2008-12-29 Chinese
董事会决议公告
Board/Management Information
2008-12-29 Chinese
2008年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2008-12-29 Chinese
监事会决议公告
Board/Management Information
2008-12-29 Chinese
独立董事意见
Board/Management Information
2008-12-29 Chinese
2008年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2008-12-29 Chinese
监事会公告
Board/Management Information
2008-12-25 Chinese
信息披露管理制度
Governance Information
2008-12-10 Chinese
独立董事关于出售资产暨关联交易的审议意见
Audit Report / Information FY 2008
2008-12-10 Chinese
关联交易管理制度
Governance Information
2008-12-10 Chinese
独立董事意见
Board/Management Information
2008-12-10 Chinese
监事会决议公告
Board/Management Information
2008-12-10 Chinese
关于召开2008年第三次临时股东大会的通知
Proxy Solicitation & Information Statement
2008-12-10 Chinese
兰州黄河啤酒有限公司股权转让项目资产评估报告书
Audit Report / Information Q4 2008
2008-12-10 Chinese
董事会关于出售资产暨关联交易的公告
Capital/Financing Update
2008-12-10 Chinese
董事会决议公告
Board/Management Information
2008-12-10 Chinese
章程修正案
Governance Information
2008-12-10 Chinese
独立董事认可出售资产暨关联交易的独立意见
Board/Management Information
2008-12-10 Chinese
整改报告
Regulatory Filings
2008-12-10 Chinese
敏感信息排查管理制度
Governance Information
2008-12-10 Chinese
独立董事提名人声明
Board/Management Information
2008-12-10 Chinese
募集资金管理制度
Capital/Financing Update
2008-12-10 Chinese
2008年第三季度报告
Interim / Quarterly Report Q3 2008
2008-10-24 Chinese
股票交易异常波动公告
Regulatory Filings
2008-10-16 Chinese
2008年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2008-09-05 Chinese
公司章程（2008年9月）
Governance Information
2008-09-05 Chinese
2008年年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2008-09-05 Chinese
2008年半年度报告摘要
Interim / Quarterly Report H1 2008
2008-08-14 Chinese
关于召开2008年第二次临时股东大会的通知
Proxy Solicitation & Information Statement
2008-08-14 Chinese
2008年半年度报告
Interim / Quarterly Report H1 2008
2008-08-14 Chinese
监事会决议公告
Regulatory Filings
2008-08-14 Chinese
董事会决议公告
Board/Management Information
2008-08-14 Chinese
2008年半年度财务报告
Interim / Quarterly Report H1 2008
2008-08-14 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update
2008-08-14 Chinese
关于公司专项治理活动的整改情况说明
Governance Information
2008-07-19 Chinese
董事会决议公告
Board/Management Information
2008-07-19 Chinese
详式权益变动报告书（杨世江）
Major Shareholding Notification
2008-07-12 Chinese
简式权益变动报告书（杨纪强）
Major Shareholding Notification
2008-07-12 Chinese
甘肃弘信会计师事务有限公司关于公司详式权益变动报告书之核查意见书
Audit Report / Information FY 2008
2008-07-12 Chinese
重大事项提示性公告
Major Shareholding Notification
2008-06-27 Chinese
重大事项提示性公告
Regulatory Filings
2008-06-11 Chinese
2008年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2008-05-30 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
2008-05-30 Chinese
关于向地震灾区捐款的公告
Regulatory Filings
2008-05-21 Chinese
董事会决议公告
Board/Management Information
2008-05-13 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update
2008-05-13 Chinese
关于召开2008年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements
2008-05-13 Chinese
2007年年度报告（更正后）
Annual Report FY 2007
2008-04-25 Chinese
2007年年度报告摘要（更正后）
Annual Report FY 2007
2008-04-25 Chinese
2007年年度报告补充公告
Annual Report FY 2007
2008-04-25 Chinese
董事会决议公告
Board/Management Information
2008-04-22 Chinese
变更募集资金用途公告
Capital/Financing Update
2008-04-22 Chinese
前次募集资金使用情况专项审核报告
Audit Report / Information Q1 2008
2008-04-22 Chinese
监事会决议公告
Regulatory Filings
2008-04-22 Chinese
2008年第一季度报告
Interim / Quarterly Report Q1 2008
2008-04-22 Chinese
关于前次募集资金使用情况的说明
Capital/Financing Update
2008-04-22 Chinese
第一季度业绩预亏公告
Earnings Release Q1 2008
2008-04-03 Chinese
中国长城资产管理公司简式权益变动报告书
Major Shareholding Notification
2008-03-12 Chinese
深圳市金亚龙投资有限公司简式权益变动报告书
Major Shareholding Notification
2008-03-12 Chinese
关于股东部分股权转让的提示性公告
Major Shareholding Notification
2008-03-07 Chinese
2007年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2008-02-28 Chinese
2007年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2008-02-28 Chinese
2007年年度财务报告之审计报告
Audit Report / Information FY 2007
2008-02-01 Chinese
董事会决议公告
Board/Management Information
2008-02-01 Chinese
监事会决议公告
Regulatory Filings
2008-02-01 Chinese
2008年日常关联交易公告
Regulatory Filings
2008-02-01 Chinese
2007年年度报告
Annual Report FY 2007
2008-02-01 Chinese
2007年年度报告摘要
Annual Report FY 2007
2008-02-01 Chinese
关于召开2007年年度股东大会的通知
AGM Information
2008-02-01 Chinese
股票交易异常波动公告
Regulatory Filings
2008-01-24 Chinese
复牌公告
Regulatory Filings
2008-01-22 Chinese
业绩预减公告
Regulatory Filings
2008-01-17 Chinese
重大事项停牌公告
Regulatory Filings
2008-01-15 Chinese