标签存档: 投资者关系
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admin2018-06-05 10:15:232019-10-02 01:27:14于二零一八年六月五日举行之 股东周年大会之投票表决结果 (160KB)
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admin2018-06-05 09:15:572019-10-02 01:27:14截至二零一八年五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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admin2018-05-15 10:18:382019-10-02 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 (307KB)
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admin2018-05-07 10:19:092019-10-02 01:27:45內幕消息 (162KB)
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admin2018-05-04 10:19:392019-10-02 01:27:45截至二零一八年四月三十日止之股份发行人的证券变动月报表 (175KB)
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admin2018-04-30 10:20:232019-10-02 01:27:45进一步延迟寄发有关非常重大出售事项之通函 (141KB)
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admin2018-04-19 10:20:592019-10-02 01:27:45代表委任表格 (297KB)
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admin2018-04-19 09:21:252019-10-02 01:27:45股东周年大会通告 (213KB)
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admin2018-04-19 08:21:542019-10-02 01:27:45(1)建议授予发行及购回股份之一般授权;(2)建议重选退任董事;及(3)股东周年大会通告 (442KB)
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admin2018-04-19 07:22:352019-10-02 01:27:46二零一七年年报 (4286KB)