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Year archive

Routon Electronic Co.,Ltd. — 2002 filings

All 22 regulatory filings released by Routon Electronic Co.,Ltd. (600355) in 2002, sourced directly from the official regulator.

22 Filings
2002 Period
2002 filings (22)
Filing Released Lang
精伦电子2002年第三季度报告
Interim / Quarterly Report
2002-10-24 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report
2002-10-24 Chinese
聘用会计师事务所的议案等
Board/Management Information
2002-09-09 Chinese
精伦电子2002年第一次临时股东大会会议资料
AGM Information
2002-09-01 Chinese
2002年半年度报告补充公告
Regulatory Filings
2002-08-20 Chinese
精伦电子信息归集与披露制度
Governance Information
2002-08-06 Chinese
精伦电子董事会议事规则
Governance Information
2002-08-05 Chinese
精伦电子审计委员会实施细则
Governance Information
2002-08-05 Chinese
2002年中期报告摘要
Interim / Quarterly Report
2002-08-05 Chinese
董事会决议公告及召开临时股东大会的通知
Board/Management Information
2002-08-05 Chinese
精伦电子2002年中期报告
Interim / Quarterly Report
2002-08-05 Chinese
2001年度利润分配方案的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-07-01 Chinese
精伦电子股东大会会议资料
AGM Information
2002-07-01 Chinese
精伦电子股东大会会议资料
AGM Information
2002-06-27 Chinese
增加2001年年度股东大会审议议案
AGM Information
2002-06-20 Chinese
精伦电子上市公告书
Capital/Financing Update
2002-06-08 Chinese
股票上市公告
Capital/Financing Update
2002-06-07 Chinese
中签摇号结果公告
Share Issue/Capital Change
2002-05-30 Chinese
中签率公告
Share Issue/Capital Change
2002-05-29 Chinese
精伦电子招股说明书附录
Audit Report / Information
2002-05-27 Chinese
精伦电子发行公告
Capital/Financing Update
2002-05-27 Chinese
精伦电子网上路演公告
Capital/Financing Update
2002-05-27 Chinese