Year archive

XIAMEN XINDECO LTD. — 2009 filings

All 50 regulatory filings released by XIAMEN XINDECO LTD. (000701) in 2009, sourced directly from the official regulator.

50 Filings

2009 Period

2009 filings (50)

Filing	Released	Lang
董事会决议公告 Board/Management Information	2009-12-23	Chinese
独立董事关于聘任公司高级管理人员的独立董事意见 Board/Management Information	2009-12-23	Chinese
关于变更办公地址的公告 Regulatory Filings	2009-12-14	Chinese
对外担保公告 Capital/Financing Update	2009-11-20	Chinese
董事会决议公告 Board/Management Information	2009-11-20	Chinese
董事会决议公告 Board/Management Information	2009-10-24	Chinese
2009年第三季度报告 Interim / Quarterly Report	2009-10-24	Chinese
监事会决议公告 Board/Management Information	2009-10-24	Chinese
独立董事意见 Audit Report / Information	2009-10-24	Chinese
对外担保公告 Regulatory Filings	2009-10-24	Chinese
对外担保公告 Capital/Financing Update	2009-09-26	Chinese
董事会决议公告 Board/Management Information	2009-09-26	Chinese
股票交易异常波动公告 Regulatory Filings	2009-09-18	Chinese
董事会决议公告 Capital/Financing Update	2009-09-05	Chinese
限售股份解除限售提示性公告 Regulatory Filings	2009-08-29	Chinese
董事会决议公告 Board/Management Information	2009-08-18	Chinese
2009年半年度报告摘要 Interim / Quarterly Report	2009-08-15	Chinese
2009年半年报附注 Interim / Quarterly Report	2009-08-15	Chinese
监事会决议公告 Regulatory Filings	2009-08-15	Chinese
2009年半年度报告 Interim / Quarterly Report	2009-08-15	Chinese
董事会决议公告 Board/Management Information	2009-08-15	Chinese
董事会决议公告 Board/Management Information	2009-07-25	Chinese
对外担保公告 Capital/Financing Update	2009-06-03	Chinese
董事会决议公告 Board/Management Information	2009-06-03	Chinese
2008年度股东大会的法律意见书 Regulatory Filings	2009-05-21	Chinese
2008年度股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2009-05-21	Chinese
独立董事2008年度述职报告 Board/Management Information	2009-05-21	Chinese
董事会决议公告 Board/Management Information	2009-05-21	Chinese
公司章程（2009年5月20日） Governance Information	2009-05-21	Chinese
关于选举职工代表监事的公告 Board/Management Information	2009-05-21	Chinese
监事会决议公告 Board/Management Information	2009-05-21	Chinese
对外担保公告 Regulatory Filings	2009-05-21	Chinese
2009年第一季度报告 Interim / Quarterly Report	2009-04-25	Chinese
董事会决议公告 Board/Management Information	2009-04-25	Chinese
独立董事提名人声明 Board/Management Information	2009-04-25	Chinese
对外担保公告 Capital/Financing Update	2009-04-25	Chinese
关于召开2008年度股东大会通知 AGM Information	2009-04-25	Chinese
监事会决议公告 Board/Management Information	2009-04-25	Chinese
独立董事候选人声明 Board/Management Information	2009-04-25	Chinese
董事会决议公告 Regulatory Filings	2009-04-03	Chinese
2008年年度报告摘要 Annual Report	2009-04-03	Chinese
2008年度审计报告 Audit Report / Information	2009-04-03	Chinese
内部控制自我评价报告 Audit Report / Information	2009-04-03	Chinese
监事会决议公告 Board/Management Information	2009-04-03	Chinese
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	2009-04-03	Chinese
2008年年度报告 Annual Report	2009-04-03	Chinese
澄清公告 Regulatory Filings	2009-03-13	Chinese
收购资产事项进展公告 Capital/Financing Update	2009-01-04	Chinese
董事会决议公告 Board/Management Information	2009-01-04	Chinese
巡检整改报告 Audit Report / Information	2009-01-04	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