Year archive

XIAMEN XINDECO LTD. — 2008 filings

All 56 regulatory filings released by XIAMEN XINDECO LTD. (000701) in 2008, sourced directly from the official regulator.

56 Filings

2008 Period

2008 filings (56)

Filing	Released	Lang
收购资产公告 Capital/Financing Update	2008-12-12	Chinese
董事会决议公告 Board/Management Information	2008-12-12	Chinese
对外担保公告 Regulatory Filings	2008-11-27	Chinese
2008年第一次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-11-27	Chinese
董事会决议公告 Board/Management Information	2008-11-27	Chinese
2008年第一次临时股东大会的法律意见书 Legal Proceedings Report	2008-11-27	Chinese
召开2008年第一次临时股东大会的通知 Proxy Solicitation & Information Statement	2008-11-11	Chinese
董事会决议公告 Board/Management Information	2008-11-11	Chinese
重大信息内部报告制度 Governance Information	2008-10-23	Chinese
董事会决议公告 Board/Management Information	2008-10-23	Chinese
监事会决议公告 Regulatory Filings	2008-10-23	Chinese
对外担保管理制度 Governance Information	2008-10-23	Chinese
2008年第三季度报告 Interim / Quarterly Report	2008-10-23	Chinese
董事会决议公告 Board/Management Information	2008-08-30	Chinese
2008年半年度财务报告 Interim / Quarterly Report	2008-08-16	Chinese
董事会决议公告 Board/Management Information	2008-08-16	Chinese
2008年半年度报告摘要 Interim / Quarterly Report	2008-08-16	Chinese
2008年半年度报告 Interim / Quarterly Report	2008-08-16	Chinese
监事会决议公告 Regulatory Filings	2008-08-16	Chinese
董事会决议公告 Capital/Financing Update	2008-07-26	Chinese
对外担保公告 Capital/Financing Update	2008-07-26	Chinese
关于公司治理整改情况的说明 Governance Information	2008-07-19	Chinese
董事会决议公告 Board/Management Information	2008-07-19	Chinese
2007年度分红派息实施公告 Notice of Dividend Amount	2008-07-04	Chinese
对外担保公告 Regulatory Filings	2008-06-21	Chinese
董事会决议公告 Board/Management Information	2008-06-21	Chinese
董事会决议公告 Board/Management Information	2008-05-22	Chinese
2007年度股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-05-22	Chinese
独立董事提名人声明 Board/Management Information	2008-04-29	Chinese
2008年第一季度报告 Interim / Quarterly Report	2008-04-29	Chinese
独立董事候选人声明（陈芃） Board/Management Information	2008-04-29	Chinese
独立董事候选人声明（童锦治） Board/Management Information	2008-04-29	Chinese
召开2007年度股东大会的通知 AGM Information	2008-04-29	Chinese
董事会决议公告 Board/Management Information	2008-04-29	Chinese
独立董事候选人声明（卢永华） Board/Management Information	2008-04-29	Chinese
2007年年度财务报告之审计报告 Audit Report / Information	2008-04-14	Chinese
2007年年度报告 Annual Report	2008-04-14	Chinese
关于公司控股股东及其他关联方资金占用及对外担保情况专项说明 Audit Report / Information	2008-04-14	Chinese
监事会决议公告 Regulatory Filings	2008-04-14	Chinese
董事会决议公告 Regulatory Filings	2008-04-14	Chinese
2007年年度报告摘要 Annual Report	2008-04-14	Chinese
对外担保公告 Regulatory Filings	2008-03-28	Chinese
董事会决议公告 Board/Management Information	2008-03-28	Chinese
对外担保公告 Regulatory Filings	2008-03-12	Chinese
董事会决议公告 Board/Management Information	2008-03-12	Chinese
关于解除限售股份的提示性公告 Regulatory Filings	2008-03-07	Chinese
董事会决议公告 Board/Management Information	2008-03-06	Chinese
对外担保公告 Regulatory Filings	2008-03-06	Chinese
独立董事年度报告工作制度 Governance Information	2008-02-28	Chinese
董事会决议公告 Board/Management Information	2008-02-28	Chinese
审计委员会年度报告工作规程 Governance Information	2008-02-28	Chinese
关于国有股股权划转过户登记完成的公告 Major Shareholding Notification	2008-02-04	Chinese
出售资产公告 Capital/Financing Update	2008-01-22	Chinese
关联交易管理办法 Governance Information	2008-01-22	Chinese
董事会决议公告 Board/Management Information	2008-01-22	Chinese
收购股权公告 Capital/Financing Update	2008-01-22	Chinese

Filings by year

2026 9 filings
2025 150 filings
2024 169 filings
2023 222 filings
2022 232 filings
2021 195 filings
2020 191 filings
2019 181 filings
2018 185 filings
2017 166 filings
2016 162 filings
2015 203 filings
2014 162 filings
2013 118 filings
2012 110 filings
2011 95 filings
2010 78 filings
2009 50 filings
2008 56 filings
2007 68 filings
2006 67 filings
2005 38 filings
2004 24 filings
2003 45 filings
2002 25 filings
2001 3 filings
1997 1 filing