Year archive

NORINCO International Cooperation Ltd. — 2005 filings

All 48 regulatory filings released by NORINCO International Cooperation Ltd. (000065) in 2005, sourced directly from the official regulator.

48 Filings

2005 Period

2005 filings (48)

Filing	Released	Lang
三届十二次董事会决议公告 Board/Management Information	2005-12-29	Chinese
股票简称变更公告 Regulatory Filings	2005-11-11	Chinese
股份结构变更公告 Share Issue/Capital Change	2005-11-11	Chinese
股权分置改革方案实施公告 Share Issue/Capital Change	2005-11-09	Chinese
股权分置改革相关股东会议表决结果的公告 Declaration of Voting Results & Voting Rights Announcements	2005-11-08	Chinese
关于股权分置改革方案获国务院国有资产监督管理委员会批准的公告 Regulatory Filings	2005-11-05	Chinese
关于召开股权分置改革相关股东会议的第二次催告通知 Regulatory Filings	2005-11-03	Chinese
关于召开股权分置改革相关股东会议的第一次催告通知 Regulatory Filings	2005-10-25	Chinese
股权分置改革说明书（修订稿） Share Issue/Capital Change	2005-10-12	Chinese
董事会关于股权分置改革方案沟通协商情况暨调整股权分置改革方案的公告 Regulatory Filings	2005-10-12	Chinese
股权分置改革之补充保荐意见 Capital/Financing Update	2005-10-12	Chinese
股权分置改革的补充法律意见书 Regulatory Filings	2005-10-12	Chinese
股权分置改革投资者恳谈会通知 AGM Information	2005-10-12	Chinese
股权分置改革方案调整的独立董事意见函 Audit Report / Information	2005-10-12	Chinese
股权分置改革说明书摘要（修订稿） Capital/Financing Update	2005-10-12	Chinese
北方国际2005年第三季度报告 Interim / Quarterly Report	2005-10-12	Chinese
股权分置改革说明书 Regulatory Filings	2005-09-26	Chinese
股权分置改革保荐意见 Capital/Financing Update	2005-09-26	Chinese
股权分置改革方案的独立董事意见函 Regulatory Filings	2005-09-26	Chinese
股权分置改革说明书（摘要） Regulatory Filings	2005-09-26	Chinese
股权分置改革的法律意见书 Audit Report / Information	2005-09-26	Chinese
关于召开股权分置改革相关股东会议的通知 Proxy Solicitation & Information Statement	2005-09-26	Chinese
董事会投票委托征集函 Proxy Solicitation & Information Statement	2005-09-26	Chinese
2005年第一次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2005-09-07	Chinese
三届十次董事会决议公告 Board/Management Information	2005-09-07	Chinese
关联交易公告 Regulatory Filings	2005-08-26	Chinese
2005年半年度财务报告 Interim / Quarterly Report	2005-08-26	Chinese
三届九次董事会决议公告 Board/Management Information	2005-08-26	Chinese
北方国际2005年半年度报告 Interim / Quarterly Report	2005-08-26	Chinese
北方国际2005年半年度报告摘要 Interim / Quarterly Report	2005-08-26	Chinese
2005年第一次临时股东大会会议通知 Proxy Solicitation & Information Statement	2005-08-06	Chinese
第三届第八次董事会决议公告 Board/Management Information	2005-08-06	Chinese
2004年度分红派息公告 Notice of Dividend Amount	2005-06-04	Chinese
三届七次董事会决议公告 Board/Management Information	2005-05-21	Chinese
2004年年度股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2005-05-21	Chinese
三届六次董事会公告 Board/Management Information	2005-04-19	Chinese
2004年年度财务报告之审计报告 Annual Report	2005-04-19	Chinese
北方国际公司章程（2005年4月） Governance Information	2005-04-19	Chinese
北方国际董事会议事规则 Governance Information	2005-04-19	Chinese
北方国际股东大会议事规则 Governance Information	2005-04-19	Chinese
北方国际监事会议事规则 Governance Information	2005-04-19	Chinese
日常关联交易公告（1） Regulatory Filings	2005-04-19	Chinese
独立董事意见 Governance Information	2005-04-19	Chinese
2004年年度股东大会会议通知 AGM Information	2005-04-19	Chinese
三届四次监事会决议公告 Board/Management Information	2005-04-19	Chinese
北方国际2004年年度报告摘要 Annual Report	2005-04-19	Chinese
北方国际2004年年度报告 Annual Report	2005-04-19	Chinese
北方国际2005年第一季度报告 Interim / Quarterly Report	2005-04-19	Chinese

Filings by year

2026 60 filings
2025 169 filings
2024 128 filings
2023 164 filings
2022 150 filings
2021 149 filings
2020 166 filings
2019 162 filings
2018 188 filings
2017 148 filings
2016 224 filings
2015 144 filings
2014 127 filings
2013 63 filings
2012 61 filings
2011 82 filings
2010 50 filings
2009 85 filings
2008 69 filings
2007 62 filings
2006 43 filings
2005 48 filings
2004 54 filings
2003 21 filings
2002 18 filings
2001 1 filing
1998 2 filings