标签存档: 投资者关系
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admin2014-06-11 15:51:132019-10-02 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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admin2014-06-04 16:51:402019-10-01 00:17:30截至二零一四年五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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admin2014-05-12 16:52:062019-10-02 01:33:12交易所通告 – 复牌 (1KB, HTM)
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admin2014-05-09 16:52:302019-09-21 11:34:36有关建议交易之谅解备忘录 及 恢复股份买卖 (173KB)
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admin2014-05-07 16:53:022019-10-01 00:17:30截至二零一四年四月三十日止之股份发行人的证券变动月报表 (150KB)
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admin2014-05-07 15:53:362019-09-21 11:36:10短暂停牌 (108KB)
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admin2014-05-07 14:54:152019-09-21 11:36:56交易所通告 – 短暂停牌 (1KB, HTM)
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admin2014-04-29 16:54:492019-09-21 11:37:42股东周年大会通告 (173KB)
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admin2014-04-29 15:55:172014-04-29 15:55:17代表委任表格 (291KB)
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admin2014-04-29 14:55:482019-09-21 11:39:29(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 (361KB)