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Year archive

Shandong Lukang Pharmaceutical Co.,Ltd. — 2002 filings

All 31 regulatory filings released by Shandong Lukang Pharmaceutical Co.,Ltd. (600789) in 2002, sourced directly from the official regulator.

31 Filings
2002 Period
2002 filings (31)
Filing Released Lang
暂缓实施增发
Capital/Financing Update
2002-12-15 Chinese
鲁抗医药招股意向书
Capital/Financing Update
2002-12-10 Chinese
调减公司增发新股数量
Capital/Financing Update
2002-12-10 Chinese
鲁抗医药招股意向书附录
Capital/Financing Update
2002-12-10 Chinese
鲁抗医药发行公告
Capital/Financing Update
2002-12-10 Chinese
重大事项
Board/Management Information
2002-10-21 Chinese
鲁抗医药信息披露管理办法
Governance Information
2002-10-21 Chinese
鲁抗医药董事会议事规则
Governance Information
2002-10-21 Chinese
鲁抗医药薪酬与考核委员会实施细则
Governance Information
2002-10-21 Chinese
鲁抗医药董事会提名委员会实施细则
Governance Information
2002-10-21 Chinese
鲁抗医药董事会审计委员会实施细则
Governance Information
2002-10-21 Chinese
鲁抗医药募集资金管理办法
Capital/Financing Update
2002-10-21 Chinese
鲁抗医药监事会议事规则
Governance Information
2002-10-21 Chinese
鲁抗医药关联交易管理办法
Governance Information
2002-10-21 Chinese
鲁抗医药董事会战略委员会实施细则
Governance Information
2002-10-21 Chinese
鲁抗医药2002年第三季度报告
Interim / Quarterly Report 9M 2002
2002-10-21 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report 9M 2002
2002-10-21 Chinese
鲁抗医药总经理工作细则
Governance Information
2002-10-21 Chinese
鲁抗医药2002年中期报告
Interim / Quarterly Report H1 2002
2002-08-12 Chinese
公司总经理关于出资参股国药物流有限公司决定的议案等
Regulatory Filings
2002-08-12 Chinese
2002年中期报告摘要
Interim / Quarterly Report H1 2002
2002-08-12 Chinese
鲁抗医药股东大会会议资料
Capital/Financing Update
2002-06-28 Chinese
鲁抗医药股东大会会议资料
AGM Information
2002-06-28 Chinese
2001年年度分红派息实施公告
Notice of Dividend Amount
2002-06-24 Chinese
调减增发募集资金用于补充流动资金数量的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-05-31 Chinese
2001年度利润分配方案等
Declaration of Voting Results & Voting Rights Announcements
2002-04-29 Chinese
鲁抗医药2002年第一季度报告
Interim / Quarterly Report Q1 2002
2002-04-29 Chinese
山东鲁抗医药股份有限公司2001年度报告摘要
Annual Report FY 2001
2002-03-18 Chinese
召开2001年年度股东大会通知
AGM Information
2002-03-18 Chinese
鲁抗医药2001年年度报告
Annual Report FY 2001
2002-03-18 Chinese
变更2001年年报披露日期的公告
Report Publication Announcement
2002-03-01 Chinese