Year archive

XINXIANG CHEMICAL FIBER CO., LTD — 2008 filings

All 60 regulatory filings released by XINXIANG CHEMICAL FIBER CO., LTD (000949) in 2008, sourced directly from the official regulator.

60 Filings

2008 Period

2008 filings (60)

Filing	Released	Lang
业绩预亏公告 Regulatory Filings	2008-10-23	Chinese
第六届四次董事会决议公告 Board/Management Information	2008-10-23	Chinese
2008年第三季度报告 Interim / Quarterly Report 9M 2008	2008-10-23	Chinese
资产质押贷款补充公告 Capital/Financing Update	2008-09-20	Chinese
独立董事关于关联交易事项的意见书 Regulatory Filings	2008-08-20	Chinese
第六届三次董事会决议公告 Board/Management Information	2008-08-20	Chinese
2008年度中期财务报告 Interim / Quarterly Report H1 2008	2008-08-20	Chinese
业绩预亏公告 Regulatory Filings	2008-08-20	Chinese
独立董事对公司累计和当期对外担保情况、执行前述规定情况的专项说明及独立意见 Regulatory Filings	2008-08-20	Chinese
2008年半年度报告 Interim / Quarterly Report H1 2008	2008-08-20	Chinese
2008年半年度报告摘要 Interim / Quarterly Report H1 2008	2008-08-20	Chinese
关联交易公告 Regulatory Filings	2008-08-20	Chinese
关于限电停产的公告 Regulatory Filings	2008-08-09	Chinese
业绩修正公告 Regulatory Filings	2008-08-09	Chinese
治理整改情况的说明 Governance Information	2008-07-12	Chinese
股权质押公告 Capital/Financing Update	2008-07-01	Chinese
第六届一次监事会决议公告 Board/Management Information	2008-06-24	Chinese
2008年第二次临时股东大会的法律意见书 Regulatory Filings	2008-06-24	Chinese
2008年第二次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-06-24	Chinese
董事会薪酬与考核委员会实施细则 Governance Information	2008-06-24	Chinese
董事会提名委员会实施细则 Governance Information	2008-06-24	Chinese
董事会战略委员会实施细则 Governance Information	2008-06-24	Chinese
第六届一次董事会决议公告 Board/Management Information	2008-06-24	Chinese
关于召开2008年第二次临时股东大会的通知 Proxy Solicitation & Information Statement	2008-05-23	Chinese
第五届九次监事会决议公告 Board/Management Information	2008-05-23	Chinese
第五届二十三次董事会决议公告 Board/Management Information	2008-05-23	Chinese
独立董事提名人声明 Board/Management Information	2008-05-23	Chinese
独立董事候选人声明 Board/Management Information	2008-05-23	Chinese
独立董事意见函 Board/Management Information	2008-05-23	Chinese
2008年第一季度报告 Interim / Quarterly Report Q1 2008	2008-04-30	Chinese
业绩预减公告 Regulatory Filings	2008-04-30	Chinese
关于部分限售流通股股权过户的公告 Major Shareholding Notification	2008-04-23	Chinese
业绩预减公告 Earnings Release Q1 2008	2008-04-22	Chinese
2007年分红派息实施公告 Notice of Dividend Amount	2008-04-18	Chinese
关于豁免要约收购义务的公告 Capital/Financing Update	2008-04-18	Chinese
董事会关于股权划转提示性公告 Major Shareholding Notification	2008-03-20	Chinese
第十六次股东大会的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2008-02-26	Chinese
第十六次股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-02-26	Chinese
股权解冻公告 Regulatory Filings	2008-02-21	Chinese
关于召开第十六次股东大会的提示性公告 AGM Information	2008-02-21	Chinese
2007年度财务报表之审计报告 Audit Report / Information FY 2007	2008-02-04	Chinese
2008年度公开增发募集资金使用可行性研究报告 Capital/Financing Update	2008-02-04	Chinese
第五届七次监事会决议公告 Regulatory Filings	2008-02-04	Chinese
独立董事对公司累计和当期对外担保情况、执行前述规定情况的专项说明及独立意见 Audit Report / Information FY 2007	2008-02-04	Chinese
关联交易管理办法 Governance Information	2008-02-04	Chinese
募集资金管理办法 Regulatory Filings	2008-02-04	Chinese
第五届二十一次董事会决议公告 Board/Management Information	2008-02-04	Chinese
日常关联交易公告 Regulatory Filings	2008-02-04	Chinese
独立董事关于关联交易事项的意见函 Regulatory Filings	2008-02-04	Chinese
关于对控股股东及其他关联方资金占用和违规担保的专项说明 Audit Report / Information FY 2007	2008-02-04	Chinese
2007年年度报告 Annual Report FY 2007	2008-02-04	Chinese
关于召开第十六次股东大会的通知 AGM Information	2008-02-04	Chinese
2007年年度报告摘要 Annual Report FY 2007	2008-02-04	Chinese
2008年第一次临时股东大会决议公告 Declaration of Voting Results & Voting Rights Announcements	2008-02-01	Chinese
2008年第一次临时股东大会的法律意见书 Declaration of Voting Results & Voting Rights Announcements	2008-02-01	Chinese
董事会关于股权划转提示性公告 Major Shareholding Notification	2008-01-23	Chinese
董事会更正公告 Board/Management Information	2008-01-15	Chinese
召开2008年第一次临时股东大会的通知 Proxy Solicitation & Information Statement	2008-01-15	Chinese
董事会审计委员会实施细则 Governance Information	2008-01-14	Chinese
第五届二十次董事会决议公告 Board/Management Information	2008-01-14	Chinese

Filings by year

2026 39 filings
2025 86 filings
2024 143 filings
2023 154 filings
2022 141 filings
2021 143 filings
2020 135 filings
2019 60 filings
2018 77 filings
2017 85 filings
2016 109 filings
2015 113 filings
2014 106 filings
2013 79 filings
2012 78 filings
2011 82 filings
2010 82 filings
2009 60 filings
2008 60 filings
2007 48 filings
2006 66 filings
2005 32 filings
2004 26 filings
2003 27 filings
2002 28 filings
2001 7 filings
1999 2 filings