Skip to main content
Year archive

XINJIANG TERUN DAIRY CO., LTD. — 2002 filings

All 25 regulatory filings released by XINJIANG TERUN DAIRY CO., LTD. (600419) in 2002, sourced directly from the official regulator.

25 Filings
2002 Period
2002 filings (25)
Filing Released Lang
延期董、监事换届选举
Board/Management Information
2002-12-26 Chinese
新疆天宏2002年第三季度报告
Interim / Quarterly Report 9M 2002
2002-10-24 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report 9M 2002
2002-10-24 Chinese
对外投资公告
Board/Management Information
2002-09-13 Chinese
新疆天宏2002年中期报告
Interim / Quarterly Report H1 2002
2002-08-15 Chinese
董事会决议公告
Board/Management Information
2002-08-14 Chinese
2002年中期报告摘要
Interim / Quarterly Report H1 2002
2002-08-14 Chinese
关于将公司募集资金中的闲置资金部分用于投资国债的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-07-23 Chinese
修改章程的议案等
Declaration of Voting Results & Voting Rights Announcements
2002-06-28 Chinese
召开2002年第二次临时股东大会通知等
Regulatory Filings
2002-06-17 Chinese
公司分红派息实施公告
Notice of Dividend Amount
2002-06-12 Chinese
收购湖南常德国营西洞庭造纸厂破产资产
Capital/Financing Update
2002-05-30 Chinese
审议修改章程的议案等
Board/Management Information
2002-05-27 Chinese
新疆天宏监事会议事规则
Governance Information
2002-05-27 Chinese
新疆天宏独立董事工作制度
Governance Information
2002-05-27 Chinese
新疆天宏董事会议事规则
Governance Information
2002-05-27 Chinese
新疆天宏2002年第一季度报告
Interim / Quarterly Report Q1 2002
2002-04-23 Chinese
2001年度利润分配预案等
Declaration of Voting Results & Voting Rights Announcements
2002-04-23 Chinese
延期召开2001年度股东大会等
Board/Management Information
2002-04-05 Chinese
2001年年度报告及摘要更正公告
Regulatory Filings
2002-03-28 Chinese
新疆天业2001年年度报告
Annual Report FY 2001
2002-03-14 Chinese
2001年度利润分配预案等
AGM Information
2002-03-14 Chinese
新疆天宏纸业股份有限公司2001年年度报告摘要
Annual Report FY 2001
2002-03-14 Chinese
二00二年第二次临时董事会决议公告
Board/Management Information
2002-02-08 Chinese
2002年临时董事会会议决议公告
Board/Management Information
2002-01-18 Chinese