标签存档： 投资者关系
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admin2017-06-05 13:30:172019-10-02 01:28:09截至二零一七年五月三十一日止之股份发行人的证券变动月报表 (508KB)
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admin2017-06-01 13:30:442019-10-02 01:28:09于二零一七年六月一日举行之股东周年大会之投票表决结果 (161KB)
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admin2017-05-31 13:31:232019-10-02 01:28:09董事名单与其角色和职能 (109KB)
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admin2017-05-05 13:31:552019-10-02 01:28:09非执行董事辞任 (132KB)
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admin2017-05-05 13:25:292019-10-02 01:28:09截至二零一七年四月三十日止之股份发行人的证券变动月报表 (508KB)
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admin2017-04-28 13:34:382019-10-02 01:28:09进一步延迟寄发有关非常重大出售事项之通函 (144KB)
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admin2017-04-26 13:35:052019-10-02 01:28:09代表委任表格 (185KB)
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admin
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admin2017-04-26 13:30:332019-10-02 01:28:09股东周年大会通告 (217KB)
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admin2017-04-26 13:10:132019-10-02 01:28:09(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 (448KB)
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admin2017-04-26 13:00:452019-10-02 01:28:09二零一六年年报 (3735KB)
