标签存档: 投资者关系
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admin2014-09-03 16:46:072019-10-02 01:35:44截至二零一四年八月三十一日止之股份发行人的证券变动月报表 (150KB)
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admin2014-08-28 16:46:362019-10-02 01:35:44截至二零一四年六月三十日止六个月之中期业绩公布 (396KB)
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admin2014-08-18 16:47:082019-10-02 01:35:44董事会会议通告 (102KB)
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admin2014-08-13 16:47:402019-10-02 01:33:12有关谅解备忘录之 拟议交易的进度更新 (119KB)
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admin2014-08-12 16:48:132019-10-02 01:33:12有关谅解备忘录之 拟议交易的进度更新 (119KB)
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admin2014-08-01 16:48:412019-10-01 00:17:30截至二零一四年七月三十一日止之股份发行人的证券变动月报表 (150KB)
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admin2014-07-25 16:49:082019-10-02 01:33:12有关截至二零一三年十二月三十一日止年度年报之澄清公告 (173KB)
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admin2014-07-03 16:49:422019-10-01 00:17:30截至二零一四年六月三十日止之股份发行人的证券变动月报表 (150KB)
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admin2014-06-12 16:50:132019-10-02 01:33:12于二零一四年六月十一日举行之股东周年大会投票表决结果及执行董事退任 (230KB)
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admin2014-06-11 16:50:462019-10-02 01:33:12董事名单与其角色和职能 (68KB)