标签存档： 投资者关系
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admin
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admin2016-03-14 14:09:152019-10-02 01:30:01董事会会议召开日期 (85KB)
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admin2016-03-02 14:09:422019-10-02 01:30:01截至二零一六年二月二十九日止之股份发行人的证券变动月报表 (176KB)
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admin2016-02-24 14:10:122019-10-02 01:30:01(1)更改公司名称； (2)更改股份简称； (3)更改公司网址；及 (4)采纳公司新标志 (167KB)
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admin2016-02-02 14:10:482019-10-02 01:30:01截至二零一六年一月三十一日止之股份发行人的证券变动月报表 (487KB)
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admin2016-01-20 14:11:162019-10-02 01:30:02于二零一六年一月二十日举行之股东特别大会投票表决结果 (113KB)
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admin2016-01-07 14:02:132019-10-02 01:30:02完成非常重大收购事项及关连交易 (87KB)
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admin2016-01-04 14:12:452019-10-02 01:30:02截至二零一五年十二月三十一日止之股份发行人的证券变动月报表 (488KB)
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admin
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admin2015-12-31 14:13:242019-10-02 01:30:02审核委员会的职权范围 (281KB)
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admin2015-12-28 14:13:572019-10-02 01:30:02代表委任表格 (196KB)
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admin2015-12-28 14:05:032019-10-02 01:30:02股东特别大会通告 (126KB)
