标签存档: 投资者关系
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admin2015-12-28 13:55:322019-10-02 01:30:02建议更改公司名称 及 股东特别大会通告 (233KB)
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admin2015-12-18 14:16:082019-10-02 01:30:02建议更改公司名称 (116KB)
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admin2015-12-02 14:16:382019-10-02 01:30:02截至二零一五年十一月三十日止之股份发行人的证券变动月报表 (488KB)
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admin2015-11-17 14:17:042019-10-02 01:30:31于二零一五年十一月十七日举行之股东特别大会投票表决结果 (112KB)
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admin2015-11-03 14:17:312019-10-02 01:30:31截至二零一五年十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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admin2015-11-02 14:17:552019-10-02 01:30:31委任行政总裁 (112KB)
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admin2015-10-30 14:18:182019-10-02 01:30:31进一步延迟寄发有关非常重大出售事项之通函 (93KB)
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admin2015-10-30 14:08:482019-10-02 01:30:31代表委任表格 (563KB)
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admin2015-10-30 13:49:152019-10-02 01:30:31股东特别大会通告 (148KB)
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admin2015-10-30 13:29:482019-10-02 01:30:31有关(1)收购中国恒嘉资本集团有限公司全部已发行股本 及转让股东贷款 及 (2)向北京恒嘉国际融资租赁有限公司注资之 非常重大收购事项及关连交易 及 股东特别大会通告 (1786KB)