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Year archive

TIME PUBLISHING AND MEDIA CO.,LTD. — 2002 filings

All 26 regulatory filings released by TIME PUBLISHING AND MEDIA CO.,LTD. (600551) in 2002, sourced directly from the official regulator.

26 Filings
2002 Period
2002 filings (26)
Filing Released Lang
科大创新上市公司章程
Governance Information
2002-12-19 Chinese
科大创新总经理工作细则
Governance Information
2002-12-19 Chinese
科大创新监事会议事规则
Governance Information
2002-12-19 Chinese
科大创新独立董事制度
Governance Information
2002-12-19 Chinese
科大创新董事会议事规则
Governance Information
2002-12-19 Chinese
科大创新股东大会议事规则
Governance Information
2002-12-19 Chinese
选举陈宗海为董事长
Board/Management Information
2002-12-13 Chinese
监事会换届选举
Declaration of Voting Results & Voting Rights Announcements
2002-12-12 Chinese
科大创新股东大会会议资料
AGM Information
2002-12-10 Chinese
独立董事提名人、候选人声明
Board/Management Information
2002-11-29 Chinese
对外投资公告
Capital/Financing Update
2002-11-25 Chinese
科大创新股东大会议事规则
Governance Information
2002-11-11 Chinese
科大创新董事会议事规则
Governance Information
2002-11-11 Chinese
科大创新独立董事制度
Governance Information
2002-11-11 Chinese
召开2002年第二次临时股东大会通知等
Declaration of Voting Results & Voting Rights Announcements
2002-11-11 Chinese
科大创新监事会议事规则
Governance Information
2002-11-11 Chinese
科大创新章程修改议案
Governance Information
2002-11-11 Chinese
科大创新总经理工作细则
Governance Information
2002-11-11 Chinese
科大创新2002年第三季度报告
Interim / Quarterly Report
2002-10-21 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report
2002-10-21 Chinese
科大创新股票上市公告书
Capital/Financing Update
2002-08-30 Chinese
Ａ股向二级市场投资者定价配售发行摇号中签结果公告
Share Issue/Capital Change
2002-08-22 Chinese
向二级市场投资者定价配售发行2500万A股申购情况及中签率公告
Share Issue/Capital Change
2002-08-21 Chinese
向二级市场投资者定价配售发行公告
Capital/Financing Update
2002-08-16 Chinese
首次公开发行2500万A股网上路演公告
Capital/Financing Update
2002-08-15 Chinese
首次公开发行股票招股说明书附录
Audit Report / Information
2002-08-15 Chinese