Skip to main content
Year archive

TIANJIN TIANYAO PHARMACEUTICAL CO., LTD. — 2002 filings

All 24 regulatory filings released by TIANJIN TIANYAO PHARMACEUTICAL CO., LTD. (600488) in 2002, sourced directly from the official regulator.

24 Filings
2002 Period
2002 filings (24)
Filing Released Lang
委托贷款及国债投资
Board/Management Information
2002-12-23 Chinese
变更募集资金投资项目等
Declaration of Voting Results & Voting Rights Announcements
2002-11-25 Chinese
召开2002年第二次临时股东大会通知
Audit Report / Information FY 2002
2002-11-08 Chinese
提名董事候选人等
Board/Management Information
2002-10-22 Chinese
天药股份评估报告
Audit Report / Information Q3 2002
2002-10-21 Chinese
对外投资等
Capital/Financing Update
2002-10-18 Chinese
天药股份2002年第三季度报告
Interim / Quarterly Report 9M 2002
2002-10-17 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report 9M 2002
2002-10-17 Chinese
天药股份2002年中期报告
Interim / Quarterly Report H1 2002
2002-08-16 Chinese
2002年中期报告摘要
Interim / Quarterly Report H1 2002
2002-08-15 Chinese
为天津开发区森洋精密陶瓷有限公司担保的议案等
Capital/Financing Update
2002-07-16 Chinese
董事会办公地址变动公告
Board/Management Information
2002-06-13 Chinese
独立董事的报酬
Declaration of Voting Results & Voting Rights Announcements
2002-05-29 Chinese
天药股份2002年第一季度报告
Interim / Quarterly Report Q1 2002
2002-04-25 Chinese
2002年第一季度报告
Regulatory Filings
2002-04-22 Chinese
分配及转增股本实施公告
Notice of Dividend Amount
2002-04-04 Chinese
股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements
2002-04-01 Chinese
董事会决议公告
Board/Management Information
2002-03-28 Chinese
向银行借款1亿元人民币
Capital/Financing Update
2002-03-19 Chinese
部分高级管理人员变更
Board/Management Information
2002-03-13 Chinese
天药股份2001年年度报告摘要
Annual Report FY 2001
2002-02-26 Chinese
天药股份2001年年度报告
Annual Report FY 2001
2002-02-25 Chinese
通过2001年利润分配预案等
AGM Information
2002-02-25 Chinese
公司部分高级管理人员变更等
Declaration of Voting Results & Voting Rights Announcements
2002-01-08 Chinese