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Year archive

Shanghai No.1 Pharmacy Co.,Ltd. — 2007 filings

All 30 regulatory filings released by Shanghai No.1 Pharmacy Co.,Ltd. (600833) in 2007, sourced directly from the official regulator.

30 Filings
2007 Period
2007 filings (30)
Filing Released Lang
五届十三次董事会决议公告
Board/Management Information
2007-12-28 Chinese
有关诉讼事宜公告
Legal Proceedings Report
2007-12-21 Chinese
有关诉讼事宜的公告
Legal Proceedings Report
2007-11-07 Chinese
2007年第三季度报告
Interim / Quarterly Report
2007-10-30 Chinese
董事会决议公告
Board/Management Information
2007-10-26 Chinese
公司治理专项活动整改报告
Governance Information
2007-10-26 Chinese
总经理工作细则（2007修订）
Governance Information
2007-10-26 Chinese
董事会审计委员会实施规则
Governance Information
2007-10-26 Chinese
投资管理暂行办法（2007修订）
Governance Information
2007-10-26 Chinese
董事会战略委员会实施规则
Governance Information
2007-10-26 Chinese
有限售条件的流通股上市公告
Regulatory Filings
2007-09-11 Chinese
五届十次董事会决议公告
Board/Management Information
2007-08-24 Chinese
2007年半年度报告
Interim / Quarterly Report
2007-08-24 Chinese
2007年半年度报告摘要
Interim / Quarterly Report
2007-08-24 Chinese
有限售条件的流通股上市流通公告
Regulatory Filings
2007-07-08 Chinese
五届九次董事会决议及公司治理专项活动自查报告和整改计划的公告
Governance Information
2007-07-02 Chinese
2006年度股东大会的法律意见书
AGM Information
2007-06-29 Chinese
2006年度股东大会（第十六次股东大会）决议公告
Declaration of Voting Results & Voting Rights Announcements
2007-06-29 Chinese
提示性公告
Regulatory Filings
2007-06-22 Chinese
五届八次董事会决议暨召开公司2006年度股东大会公告
AGM Information
2007-06-06 Chinese
五届七次监事会决议公告
Board/Management Information
2007-06-06 Chinese
股票异常波动公告
Regulatory Filings
2007-06-01 Chinese
有关诉讼事宜的公告
Legal Proceedings Report
2007-05-11 Chinese
五届七次董事会决议公告
Board/Management Information
2007-04-20 Chinese
2007年第一季度报告
Interim / Quarterly Report
2007-04-20 Chinese
与关联方资金往来及对外担保情况的专项审计报告
Audit Report / Information
2007-03-30 Chinese
五届五次监事会决议公告
Regulatory Filings
2007-03-30 Chinese
五届六次董事会决议公告
Board/Management Information
2007-03-30 Chinese
2006年年度报告摘要
Annual Report
2007-03-30 Chinese
2006年年度报告
Annual Report
2007-03-30 Chinese