标签存档： 投资者关系
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admin
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admin2018-08-16 09:44:442019-10-02 01:27:13截至二零一八年六月三十日止六个月之中期业绩公告 (367KB)
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admin
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admin2018-08-03 09:45:102019-10-02 01:27:13董事名单与其角色和职能 (108KB)
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admin
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admin2018-08-03 08:45:442019-10-02 01:27:13非执行董事辞任 (129KB)
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admin
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admin2018-08-02 09:46:252019-10-02 01:27:13董事会会议召开日期 (122KB)
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admin
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admin2018-08-02 08:46:562019-10-02 01:27:13截至二零一八年七月三十一日止之股份发行人的证券变动月报表 (175KB)
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admin2018-07-17 10:11:282019-10-02 01:27:13于二零一八年七月十七日举行之股东特别大会之投票表决结果 (153KB)
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admin2018-07-04 10:12:052019-10-02 01:27:13截至二零一八年六月三十日止之股份发行人的证券变动月报表 (175KB)
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admin
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admin2018-06-22 10:12:442019-10-02 01:27:13代表委任表格 (167KB)
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admin2018-06-22 09:13:122019-10-02 01:27:14股东特别大会通告 (188KB)
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admin
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admin2018-06-22 08:13:492019-10-02 01:27:14终止非常重大出售事项及有关出售码头及物流服务业务权益之非常重大出售事项及股东特别大会通告 (752KB)
