标签存档： 投资者关系
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admin
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admin2016-04-28 14:03:162019-10-02 01:29:14代表委任表格 (291KB)
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admin
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admin2016-04-28 13:03:482019-10-02 01:29:14股东周年大会通告 (184KB)
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admin
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admin2016-04-28 12:04:142019-10-02 01:29:14(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 (369KB)
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admin
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admin2016-04-28 11:04:532019-10-02 01:30:01二零一五年年报 (761KB)
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admin
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admin2016-04-28 10:05:262019-10-02 01:30:01进一步延迟寄发有关非常重大出售事项之通函 (106KB)
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admin
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admin2016-04-05 14:06:422019-10-02 01:30:01截至二零一六年三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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admin
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admin2016-03-29 14:07:172019-10-02 01:30:01二零一五年全年业绩公告 (291KB)
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admin
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admin2016-03-22 14:07:472019-10-02 01:30:01盈利警告 (109KB)
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admin
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admin2016-03-17 14:08:152019-10-02 01:30:01董事名单与其角色和职能 (109KB)
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admin
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admin2016-03-17 13:08:452019-10-02 01:30:01董事变更 (137KB)
