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Year archive

Nanjing Panda Electronics Company Limited — 2008 filings

All 37 regulatory filings released by Nanjing Panda Electronics Company Limited (600775) in 2008, sourced directly from the official regulator.

37 Filings
2008 Period
2008 filings (37)
Filing Released Lang
控股股东持有部分股份被继续质押的公告
Regulatory Filings
2008-12-19 Chinese
H股通函
Proxy Solicitation & Information Statement
2008-11-14 Chinese
关于召开2008年度第二次临时股东大会通告
Regulatory Filings
2008-11-14 Chinese
为控股子公司提供担保的公告
Capital/Financing Update
2008-11-13 Chinese
临时监事会决议公告
Board/Management Information
2008-11-13 Chinese
临时董事会决议公告
Board/Management Information
2008-11-13 Chinese
关联交易公告
Audit Report / Information H1 2008
2008-11-07 Chinese
2008年第三季度报告
Interim / Quarterly Report 9M 2008
2008-10-28 Chinese
监事会公告
Board/Management Information
2008-10-28 Chinese
有限售条件的流通股上市流通的公告
Share Issue/Capital Change
2008-09-09 Chinese
临时公告
Board/Management Information
2008-09-08 Chinese
2008年半年度报告摘要
Interim / Quarterly Report H1 2008
2008-08-20 Chinese
2008年半年度报告
Interim / Quarterly Report H1 2008
2008-08-20 Chinese
H股公告
Regulatory Filings
2008-08-08 Chinese
临时董事会决议公告
Regulatory Filings
2008-07-30 Chinese
关于公司治理专项活动的整改情况说明
Governance Information
2008-07-30 Chinese
董事会临时会议决议公告
Board/Management Information
2008-07-01 Chinese
临时公告
Board/Management Information
2008-06-27 Chinese
2007年度分红派息实施公告
Notice of Dividend Amount
2008-06-12 Chinese
2007年度股东周年大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2008-05-16 Chinese
2007年度股东周年大会的法律意见书
AGM Information
2008-05-16 Chinese
控股股东所持部分股份被继续冻结的公告
Regulatory Filings
2008-05-07 Chinese
2008年第一季度报告
Interim / Quarterly Report Q1 2008
2008-04-29 Chinese
2007年年度报告摘要
Annual Report FY 2007
2008-03-27 Chinese
2007年年度报告
Annual Report FY 2007
2008-03-27 Chinese
第六届三次监事会决议公告
Regulatory Filings
2008-03-27 Chinese
关于召开2007年度股东周年大会通告
AGM Information
2008-03-27 Chinese
关于公司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
2008-03-27 Chinese
第六届四次董事会决议公告
Board/Management Information
2008-03-27 Chinese
A股股票交易异常波动公告
Regulatory Filings
2008-03-25 Chinese
2008年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2008-03-11 Chinese
2008年度第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2008-03-11 Chinese
关于会计师事务所更名的公告
Regulatory Filings
2008-02-20 Chinese
更正公告
Regulatory Filings
2008-01-27 Chinese
临时董事会会议决议公告
Board/Management Information
2008-01-22 Chinese
关于召开2008年度第一次临时股东大会通告
AGM Information
2008-01-22 Chinese
控股股东持有部分股份被继续质押的公告
Capital/Financing Update
2008-01-02 Chinese