标签存档： 投资者关系
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admin2015-07-06 14:28:392019-10-02 01:30:32截至二零一五年六月三十日止之股份发行人的证券变动月报表 (487KB)
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admin2015-06-12 14:29:082019-10-02 01:30:32董事名单与其角色和职能 (69KB)
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admin2015-06-12 14:19:582019-10-02 01:30:32行政总裁辞任、董事调任及授权代表变更 (85KB)
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admin2015-06-11 14:30:332019-10-02 01:31:06于二零一五年六月十一日举行之股东周年大会投票表决结果 (128KB)
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admin2015-06-03 14:31:012019-10-02 01:31:06截至二零一五年五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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admin2015-05-06 14:31:292019-10-02 01:31:06截至二零一五年四月三十日止之股份发行人的证券变动月报表 (488KB)
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admin2015-04-29 15:31:532019-10-02 01:31:06延迟寄发有关非常重大出售事项之通函 (92KB)
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admin2015-04-29 15:21:232019-10-02 01:31:06股东周年大会通告 (172KB)
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admin2015-04-29 15:11:522019-10-02 01:31:07代表委任表格 (275KB)
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admin2015-04-29 14:40:212019-10-02 01:31:07(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 (347KB)
