上海實業控股有限公司 — 文件及備案 (677)
第 5 頁，共 7 頁
(英)表格ＳＣ１ - 股份分配申報表
2005-01-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2005-01-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-12-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-11-29 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-10-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2004-09-21 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-09-14 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-09-07 · Director/Secretary Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2004-09-07 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-09-07 · Director/Secretary Change
(英)重新印製章程細則
2004-09-01 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2004-08-13 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-08-05 · Annual Return
(英)表格ＡＣ１ - 附屬公司資料陳述書
2004-08-05 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2004-08-05 · Other
(英)帳目 / 財務報表
2004-08-05 · Accounts
(英)表格ＳＣ１ - 股份分配申報表
2004-08-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-07-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-06-16 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2004-06-16 · Director/Secretary Change
(英)特別決議
2004-06-08 · Other
(英)表格ＳＣ１ - 股份分配申報表
2004-06-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-03-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2004-02-12 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2004-02-02 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2004-01-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-12-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-12-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-11-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-10-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-10-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-09-22 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-08-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-07-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2003-07-29 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-07-09 · Annual Return
(英)帳目 / 財務報表
2003-07-09 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-29 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-05-09 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2003-03-05 · Share Related
(英)表格Ｒ２ - 登記冊備存地點通知書
2003-01-14 · Other
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-12-28 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-12-12 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-11-11 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-10-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-10-12 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-10-12 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2002-10-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-10-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-10-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-08-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-08-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-08-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-08-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-07-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-07-10 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-07-10 · Annual Return
(英)帳目 / 財務報表
2002-07-10 · Accounts
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-07-05 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-06-27 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-06-27 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-06-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-06-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-05-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-05-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-05-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-05-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-05-11 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-05-11 · Director/Secretary Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-05-04 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-04-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-04-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-04-24 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-04-08 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-03-28 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-03-20 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-03-20 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-02-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-01-31 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-01-22 · Share Related
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2002-01-08 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2002-01-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2002-01-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-12-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2001-11-21 · Share Related
(英)表格ＳＣ２ - 公司購買本身股份申報表
2001-08-02 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2005-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-12-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-11-29 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-10-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-21 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-09-14 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-09-07 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-09-07 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-09-07 | |
| (英)重新印製章程細則 | Annual Return | 2004-09-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-13 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-08-05 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2004-08-05 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2004-08-05 | |
| (英)帳目 / 財務報表 | Accounts | 2004-08-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-08-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-16 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2004-06-16 | |
| (英)特別決議 | Other | 2004-06-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-06-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-03-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2004-02-12 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-02-02 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2004-01-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-12-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-12-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-11-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-10-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-09-22 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-08-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-07-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-07-29 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-07-09 | |
| (英)帳目 / 財務報表 | Accounts | 2003-07-09 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-29 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-05-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2003-03-05 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2003-01-14 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-12-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-12-12 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-11-11 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-10-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-10-12 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-10-12 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2002-10-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-10-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-10-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-08-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-08-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-08-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-08-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-07-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-07-10 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-07-10 | |
| (英)帳目 / 財務報表 | Accounts | 2002-07-10 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-07-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-06-27 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-06-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-06-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-06-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-05-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-05-11 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-05-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-04-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-04-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-04-24 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-04-08 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-03-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-03-20 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-03-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-02-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-01-31 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-01-22 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2002-01-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-01-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2002-01-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-12-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-11-21 | |
| (英)表格ＳＣ２ - 公司購買本身股份申報表 | Share Related | 2001-08-02 |
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