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Year archive

Shanxi Lanhua Sci-Tech Venture Co.,Ltd — 2002 filings

All 29 regulatory filings released by Shanxi Lanhua Sci-Tech Venture Co.,Ltd (600123) in 2002, sourced directly from the official regulator.

29 Filings
2002 Period
2002 filings (29)
Filing Released Lang
兰花科创上市公司章程
Governance Information
2002-12-13 Chinese
兰花科创独立董事制度
Governance Information
2002-12-13 Chinese
兰花科创监事会议事规则
Governance Information
2002-12-13 Chinese
兰花科创股东大会议事规则
Governance Information
2002-12-13 Chinese
兰花科创董事会议事规则
Governance Information
2002-12-13 Chinese
兰花科创募集资金管理办法
Capital/Financing Update
2002-12-13 Chinese
兰花科创信息披露管理办法
Governance Information
2002-12-13 Chinese
兰花科创总经理工作细则
Governance Information
2002-12-13 Chinese
股权质押
Capital/Financing Update
2002-11-22 Chinese
股权质押
Capital/Financing Update
2002-10-31 Chinese
重大事项
Board/Management Information
2002-10-24 Chinese
兰花科创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
兰花科创2002年中期报告
Interim / Quarterly Report
2002-08-12 Chinese
关于调整坏帐准备金提取比例的议案等
Board/Management Information
2002-08-12 Chinese
2002年中期报告摘要
Interim / Quarterly Report
2002-08-12 Chinese
建立现代企业制度的自查报告
Board/Management Information
2002-06-26 Chinese
2001年度分红派息实施公告
Notice of Dividend Amount
2002-05-31 Chinese
2001年度利润分配的方案等
Declaration of Voting Results & Voting Rights Announcements
2002-04-25 Chinese
委任证券事务代表的议案等
Board/Management Information
2002-04-18 Chinese
兰花科创2002年第一季度报告摘要
Interim / Quarterly Report
2002-04-18 Chinese
兰花科创2002年第一季度报告
Interim / Quarterly Report
2002-04-18 Chinese
山西兰花科技创业股份有限公司2001年度报告摘要
Annual Report
2002-03-21 Chinese
兰花科创2001年年度报告
Annual Report
2002-03-21 Chinese
召开2001年度股东大会通知
AGM Information
2002-03-21 Chinese
公司董、监事会换届选举
Board/Management Information
2002-03-19 Chinese
延期披露2001年年度报告的公告
Report Publication Announcement
2002-02-26 Chinese
董事会换届选举的议案等
Board/Management Information
2002-02-06 Chinese
关于业绩水平大幅度上升的提示性公告
Earnings Release
2002-01-15 Chinese