标签存档： 投资者关系
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admin2016-07-29 13:58:262019-10-02 01:29:13于二零一六年七月二十九日举行之股东特别大会之投票表决结果 (114KB)
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admin2016-07-18 13:58:532019-10-02 01:29:13澄清公告 股东特别大会通告及通函 (122KB)
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admin2016-07-12 13:59:182019-10-02 01:29:13代表委任表格 (280KB)
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admin2016-07-12 13:49:512019-10-02 01:29:13股东特别大会通告 (155KB)
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admin2016-07-12 13:00:242019-10-02 01:29:13建议采纳购股权计划 及 股东特别大会通告 (354KB)
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admin2016-07-07 14:00:592019-10-02 01:29:13截至二零一六年六月三十日止之股份发行人的证券变动月报表 (504KB)
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admin2016-06-15 14:01:282019-10-02 01:29:13于二零一六年六月十五日举行之股东周年大会之投票表决结果 (125KB)
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admin2016-06-02 14:01:552019-10-02 01:29:13截至二零一六年五月三十一日止之股份发行人的证券变动月报表 (500KB)
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admin2016-05-24 14:02:202019-10-02 01:29:14有关向北京恒嘉国际融资租赁有限公司注资之须予披露及关连交易 (187KB)
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admin2016-05-04 14:02:492019-10-02 01:29:14截至二零一六年四月三十日止之股份发行人的证券变动月报表 (175KB)
