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Year archive

SICHUAN HEXIE SHUANGMA CO.,Ltd — 2007 filings

All 59 regulatory filings released by SICHUAN HEXIE SHUANGMA CO.,Ltd (000935) in 2007, sourced directly from the official regulator.

59 Filings
2007 Period
2007 filings (59)
Filing Released Lang
第三届董事会第二十一次会议决议公告
Board/Management Information
2007-12-18 Chinese
公司治理专项整改报告
Governance Information
2007-12-18 Chinese
2007度第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2007-11-21 Chinese
2007第二次临时股东大会的法律意见书
Regulatory Filings
2007-11-21 Chinese
关于变更2007年度第二次临时股东大会会议地点的通知
Regulatory Filings
2007-11-16 Chinese
关于召开2007年度股东大会通知公告
AGM Information
2007-11-05 Chinese
业绩预亏公告
Earnings Release FY 2007
2007-10-28 Chinese
2007年第三季度报告
Interim / Quarterly Report Q3 2007
2007-10-28 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information
2007-09-11 Chinese
业绩预亏公告
Regulatory Filings
2007-08-31 Chinese
2007年半年度报告摘要
Interim / Quarterly Report H1 2007
2007-08-31 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information
2007-08-31 Chinese
2007年半年度报告
Interim / Quarterly Report H1 2007
2007-08-31 Chinese
2007年半年度财务报告
Interim / Quarterly Report H1 2007
2007-08-31 Chinese
业绩预告修正公告
Earnings Release H1 2007
2007-08-29 Chinese
2007年度第一次临时股东大会的法律意见书
Regulatory Filings
2007-08-10 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information
2007-08-10 Chinese
2007度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2007-08-10 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information
2007-07-25 Chinese
独立董事意见
Board/Management Information
2007-07-25 Chinese
关于召开2007年度第一次临时股东大会通知公告
Board/Management Information
2007-07-25 Chinese
董事会公告
Board/Management Information
2007-07-17 Chinese
董事会公告
Regulatory Filings
2007-07-11 Chinese
2006度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2007-06-27 Chinese
2006年度股东大会的法律意见书
AGM Information
2007-06-27 Chinese
内部控制制度
Governance Information
2007-06-27 Chinese
治理专项活动自查事项情况汇总
Governance Information
2007-06-27 Chinese
接待和推广工作制度
Governance Information
2007-06-27 Chinese
第三届董事会十五次会议决议公告
Board/Management Information
2007-06-27 Chinese
治理自查报告和整改计划
Governance Information
2007-06-27 Chinese
信息披露管理制度
Governance Information
2007-06-27 Chinese
关于股票简称变更及股权结构变动的公告
Share Issue/Capital Change
2007-06-06 Chinese
关于股权分置改革方案实施公告
Capital/Financing Update
2007-06-02 Chinese
股权分置改革进展公告
Regulatory Filings
2007-05-28 Chinese
股权分置改革进展公告
Regulatory Filings
2007-05-21 Chinese
董事会关于拉法基中国海外控股公司收购双马集团公司股权进展公告
M&A Activity
2007-05-18 Chinese
股权分置改革进展公告
Regulatory Filings
2007-05-14 Chinese
股权分置改革进展公告
Regulatory Filings
2007-04-30 Chinese
股权分置改革进展公告
Regulatory Filings
2007-04-23 Chinese
2007年第一季度报告
Interim / Quarterly Report Q1 2007
2007-04-23 Chinese
业绩预计公告
Regulatory Filings
2007-04-23 Chinese
第三届董事会十四次会议决议公告
Management Reports
2007-04-23 Chinese
新旧会计准则股东权益差异调节表的审阅报告
Audit Report / Information FY 2006
2007-04-20 Chinese
2006年年度财务报告之审计报告
Audit Report / Information FY 2006
2007-04-20 Chinese
2006年年度报告摘要
Annual Report FY 2006
2007-04-20 Chinese
预计2007年日常关联交易和对外担保情况的专项说明的独立董事意见
Regulatory Filings
2007-04-20 Chinese
第三届董事会十三次会议决议公告
Board/Management Information
2007-04-20 Chinese
三届监事会八次会议决议公告
Regulatory Filings
2007-04-20 Chinese
2006年年度报告
Annual Report FY 2006
2007-04-20 Chinese
关于召开2006年度股东大会通知公告
AGM Information
2007-04-20 Chinese
控股股东及关联方占用资金情况专项说明
Audit Report / Information FY 2006
2007-04-20 Chinese
股权分置改革进展公告
Regulatory Filings
2007-04-16 Chinese
股权分置改革进展公告
Regulatory Filings
2007-04-09 Chinese
股权分置改革进展公告
Regulatory Filings
2007-04-02 Chinese
股权分置改革相关股东会议表决结果公告
Declaration of Voting Results & Voting Rights Announcements
2007-01-23 Chinese
股权分置改革相关股东会议的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2007-01-23 Chinese
关于召开股权分置改革相关股东会议的第二次提示性公告
Proxy Solicitation & Information Statement
2007-01-17 Chinese
业绩预亏公告
Earnings Release FY 2006
2007-01-12 Chinese
关于召开股权分置改革相关股东会议的第一次提示性公告
Proxy Solicitation & Information Statement
2007-01-12 Chinese