Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2020) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2019) |
listina prítomného.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/14/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2018) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 11/19/2015) |
Rozhodnutie jedineho spolocnika spolocnosti DONG YING, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2015) |
Listina pritomneho.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 5 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 10 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 8 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 6 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 7 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 9 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
účt.záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2013) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2013) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2013) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2013) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2013) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2013) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2013) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2013) |
podpisový vzor Chen Xiaowei Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2012) |
zápisnica VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2012) |
podpisový vzor Zheng Qiaoxia Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2012) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2012) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2011) |
zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2011) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2011) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2010) |
podpisový vzor - Dongying Zhang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2010) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2010) |
podpisové vzory - Chen Yangyang, Lin Junda, Wang Mei,Zheng Qiaoxia, Chen Mao Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2010) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2010) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/16/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2009) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2009) |
podpisové vzory - Xiaoping Lin, Xingjun Xia, Haiping Chen, Meizhen Lan, Changzhi Zhang, Dongguang Zou Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2009) |
podpisové vzory - Cao Jiaen, Jinnan Zhang,Yifen Chen, Peijun Bao Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2009) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2009) |
podpis. vzor - L. Zhang Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2008) |
zmena SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2008) |
podpisové vzory - Zhang XUEMIN, Zhang WANYONG, Ye MEIZHI Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2008) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/28/2008) |
Zmena SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/25/2007) |
Zmena SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2007) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/23/2006) |
Podpisový vzor – Zhang Dong Ying, Zhang Yu Ying, Zhang Xue Min Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2006) |
Spoločenská zmluva Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 06/23/2006) |
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