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Year archive

Shanghai Highly (Group) Co., Ltd. — 2002 filings

All 27 regulatory filings released by Shanghai Highly (Group) Co., Ltd. (600619) in 2002, sourced directly from the official regulator.

27 Filings
2002 Period
2002 filings (27)
Filing Released Lang
延长增发A股有效期
Declaration of Voting Results & Voting Rights Announcements
2002-12-30 Chinese
通过修改公司章程的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-11-29 Chinese
召开临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements
2002-11-27 Chinese
海立股份股东大会会议资料
AGM Information
2002-11-21 Chinese
关联交易公告
Capital/Financing Update
2002-11-05 Chinese
收购股权等
Board/Management Information
2002-10-28 Chinese
海立股份2002年第三季度报告
Interim / Quarterly Report
2002-10-28 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report
2002-10-28 Chinese
海立股份章程修正案
Governance Information
2002-07-30 Chinese
海立股份专门委员会实施细则
Governance Information
2002-07-30 Chinese
海立股份董事会议事规则
Governance Information
2002-07-30 Chinese
海立股份财务会计制度
Governance Information
2002-07-30 Chinese
海立股份股东大会议事规则(修订)
Governance Information
2002-07-30 Chinese
2002年中期报告摘要
Interim / Quarterly Report
2002-07-30 Chinese
董、监事会会议决议公告
Board/Management Information
2002-07-29 Chinese
海立股份2002年中期报告
Interim / Quarterly Report
2002-07-29 Chinese
2001年度利润分配实施公告
Notice of Dividend Amount
2002-07-09 Chinese
海立股份股东大会会议资料
AGM Information
2002-06-26 Chinese
2001年度利润分配预案等
AGM Information
2002-05-29 Chinese
海立股份2002年第一季度报告
Interim / Quarterly Report
2002-04-24 Chinese
高级管理人员变更等
Board/Management Information
2002-04-24 Chinese
海立股份信息披露管理办法
Governance Information
2002-03-28 Chinese
2001年年度报告更正公告
Regulatory Filings
2002-03-25 Chinese
海立股份2001年年度报告
Annual Report
2002-03-13 Chinese
2001年度利润分配预案等
Annual Report
2002-03-13 Chinese
上海海立(集团)股份有限公司2001年年度报告摘要
Annual Report
2002-03-13 Chinese
2001年度业绩水平大幅上升的提示性公告
Regulatory Filings
2002-01-18 Chinese