Hunan Haili company report and relevant information

Hunan Haili Chemical Industry Co.,Ltd.Annual Report 2002(2003-3-10)
Hunan Haili Chemical Industry Co., Ltd. Decision of the 9th Meeting of the 3rd Session of Board of Directors and Holding 2002 Shareholders' Meeting(2003-3-10)
An Announcement on Decision of the 7th Meeting of the 3rd Session of Board of Supervisors of Hunan Haili Chemical Industry Co., Ltd.(2003-3-10)
Hunan Kaiyuan C.P.A. Company Limited(2003-3-3)
Half-annually report of the company in 2002(2002-8-5)
No 2002-015 temporary six resolution announcements of the third in board of supervisors of the company (2002-8-5)
The temporary 2002-014 announcement of 2002 year the second temporary shareholders meeting was held by the seventh session the third board of directors with the manner of communication resolution (2002-8-5)
No 2002-013 temporary loan announcement (2002-7-31)
No 2002-012 the first temporary shareholders meeting resolution announcement (2002-7-20)
No 2002-011 temporary suggestive announcement of company (2002-7-2)directorate (2002-7-2)
No 2002-010 temporary company No. three the sixth Session of resolve and hold one year interim the announcements of shareholders' meetingses (2002-6-18)
No 2002-009 temporary directorate announcement of Hunan Haili chemical industry co,ltd (2002-6-14) 
No 2002-008 temporary announcement of melon-cutting of company (2002-5-31)
No 2002-007 temporary the resolution announcement of company shareholders meeting of 2001 (2002-4-23)
No 2002-006 temporary the fifth session of the third resolution announcement of supervisors of the company (2002-4-17)
No 2002-005 temporary the fifth session of the third resolution announcement of board of directors of the company (2002-4-17)
Report in the first quarter of 2002 of the company (2002-4-17)
No 2002-004 temporary four resolution announcements of the third in board of supervisors of the company (2002-3-20)
No 2002-003 temporary the third board of directors of the company resolved and held in 2001 the announcement of the shareholders' meeting (2002-3-20)
The 2001 annual report of company (2002-3-20)
No 2002-002 temporary announcement of company directorate on publishing the 2001 annual report ahead of time (2002-3-8)
No 2002-001 temporary Hunan Haili chemical industry stock co,ltd announcement (2002-1-11)
No 2001-017 temporary Hunan Haili chemical industry stock co,ltd announcement (2001-12-12)
No 2001-016 the third session of the third interim meeting resolution announcement of board of directors (2001-12-5)
No 2001-015 the second temporary shareholders meeting resolution announcement (2001-12-4)
The medium-term report of company of 2001 (2001-11-16)
Temporary directorate meeting resolution and hold the second temporary shareholders meeting of 2001-014 (2001-11-3)
No 2001-013 temporary resolution announcement of company directorate (2001-9-20)
No 2001-012 the first temporary shareholders meeting resolution announcement of Hunan Haili chemical industry stock co,ltd of 2001 (2001-8-31)
No 2001-011 relevant exchange report on the directorate order capital (2001-8-25)
The medium-term report of company of 2001 year (2001-7-31)
No 2001-010 temporary special report of usage position of last fund-rasing (2001-7-31)
No 2001-009 temporary the third session of the third supervisors meeting (2001-7-31)
The third session of the third resolution announcement of board of directors and hold No 2001-008 temporary shareholders meeting of 2001 year (2001-7-31)
No 2001-007 temporary announcement of melon-cutting of 2000 year (2001-5-18)
No 2001-006 temporary announcement of shareholders meeting of 2000 year (2001-5-10)
No 2001-005 temporary announcement of the directorate and Hunan Haili high-tech industry group co,ltd (2001-4-25)
No 2001-004 temporary resolution announcement (2001-3-28)
No 2001-003 temporary the second Session of the third board of directors resolution and hold the first temporary shareholders meeting announcement of 2000 (2001-3-28)
No 2001-002 temporary announcement of company directorate (2001-1-16)
No 2001-001 temporary announcement of company directorate (2001-1-11)
Temporary the first session of the third resolution announcement of board of directors of the company (2000-11-15)
Temporary annonuncement of company directorate (2000-017)
The report on company carry out capital accumulation fund changable capital stock (2000-10-17)
The first session of the third resolution announcement of supervisors of the company (2000-11-11)
The first session of the third resolution announcement of board of directors of the company (2000-11-11)
◇The first temporary shareholders meeting resolution bulletin of 2000 year
Company stock change notice and distribution circulative stock report (2000-8-2)
Brief report company shares (2000-6-16)
The report of shares approval of Hunan Haili chemical industry stock co,ltd (2000-6-6)

 

  Office Addr: No.399 Furong Road Central, Changsha City, Hunan Province,
  Zip code: 410007 Legal representative: Wang Xiaogu
  Tel: 0731-85533493 Fax: 0731-85540475
  E-mail: hnhl@hnhlc.com

 
Copyright 1999-2002 Hunan Haili Chemical Co., Ltd