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Year archive

XIANDAI INVESTMENT CO., LTD — 2002 filings

All 24 regulatory filings released by XIANDAI INVESTMENT CO., LTD (000900) in 2002, sourced directly from the official regulator.

24 Filings
2002 Period
2002 filings (24)
Filing Released Lang
可转债有效期延长
Declaration of Voting Results & Voting Rights Announcements
2002-12-20 Chinese
现代投资董事会工作条例
Governance Information
2002-12-20 Chinese
现代投资监事会工作条例
Governance Information
2002-12-20 Chinese
将发行可转债的有效期延长一年
Board/Management Information
2002-11-19 Chinese
董事会通过2002年第三季度报告
Regulatory Filings
2002-10-25 Chinese
现代投资2002年第三季度报告
Interim / Quarterly Report 9M 2002
2002-10-25 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report 9M 2002
2002-10-25 Chinese
选举独立董事
Board/Management Information
2002-08-31 Chinese
公布2002年中期财务指标等
Report Publication Announcement
2002-08-14 Chinese
现代投资2002年中期报告
Interim / Quarterly Report H1 2002
2002-08-13 Chinese
2002年中期报告摘要
Interim / Quarterly Report H1 2002
2002-08-13 Chinese
可转债发行条款的有关事项等
Declaration of Voting Results & Voting Rights Announcements
2002-07-30 Chinese
互保协议
Board/Management Information
2002-07-09 Chinese
召开2002年第一次临时股东大会通知等
Board/Management Information
2002-06-27 Chinese
可转债发行条款的有关事项等
Interim / Quarterly Report Q1 2002
2002-04-22 Chinese
现代投资2002年第一季度报告
Interim / Quarterly Report Q1 2002
2002-04-22 Chinese
派息实施公告
Notice of Dividend Amount
2002-04-19 Chinese
公司迁址公告
Regulatory Filings
2002-04-09 Chinese
公司章程修改方案等
Declaration of Voting Results & Voting Rights Announcements
2002-03-08 Chinese
重要事项公告
Capital/Financing Update
2002-03-06 Chinese
现代投资2001年年度报告补充公告
Regulatory Filings
2002-03-05 Chinese
2001年度利润分配预案等
AGM Information
2002-02-05 Chinese
现代投资股份有限公司2001年年度报告摘要
Annual Report FY 2001
2002-02-05 Chinese
现代投资2001年年度报告
Annual Report FY 2001
2002-02-05 Chinese