Skip to main content
Year archive

PKU HealthCare Corp., Ltd. — 2002 filings

All 26 regulatory filings released by PKU HealthCare Corp., Ltd. (000788) in 2002, sourced directly from the official regulator.

26 Filings
2002 Period
2002 filings (26)
Filing Released Lang
预计今年会出现较大亏损
Board/Management Information
2002-12-02 Chinese
董事会通过2002年第三季度报告
Board/Management Information
2002-10-28 Chinese
ST 合 成2002年第三季度报告
Interim / Quarterly Report 9M 2002
2002-10-28 Chinese
2002年半年度主要财务指标等
Interim / Quarterly Report H1 2002
2002-08-28 Chinese
ST 合 成2002年半年度报告
Interim / Quarterly Report H1 2002
2002-08-28 Chinese
2002年半年度报告摘要
Interim / Quarterly Report H1 2002
2002-08-28 Chinese
修改公司章程的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-07-30 Chinese
修改公司章程的议案等
Board/Management Information
2002-06-27 Chinese
ST 合 成独立董事工作制度
Governance Information
2002-06-27 Chinese
股权托管的公告
Regulatory Filings
2002-06-12 Chinese
2001年度利润分配方案等
Declaration of Voting Results & Voting Rights Announcements
2002-05-28 Chinese
高管人员变更公告
Board/Management Information
2002-05-13 Chinese
通过2002年第一季度报告
Regulatory Filings
2002-04-29 Chinese
ST 合 成2002年第一季度报告
Interim / Quarterly Report Q1 2002
2002-04-29 Chinese
ST 合 成股东大会议事规则
Regulatory Filings
2002-04-22 Chinese
ST 合 成监事会议事规则
Governance Information
2002-04-22 Chinese
2001年度利润分配预案等
Board/Management Information
2002-04-19 Chinese
ST 合 成2001年年度报告
Annual Report FY 2001
2002-04-19 Chinese
股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2002-04-18 Chinese
关联交易的独立财务顾问报告
Audit Report / Information Q1 2002
2002-04-09 Chinese
关联交易公告
Capital/Financing Update
2002-03-18 Chinese
重大事项公告
Regulatory Filings
2002-03-13 Chinese
关于延期公布年度报告的公告
Report Publication Announcement
2002-03-11 Chinese
股票交易异常波动临时停牌公告
Regulatory Filings
2002-01-23 Chinese
提示性公告
Regulatory Filings
2002-01-18 Chinese
提示性公告
Regulatory Filings
2002-01-04 Chinese