标签存档： 投资者关系
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admin
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admin2013-04-26 17:20:012019-09-21 13:06:211)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;(3)建议增加法定股本;及(4)股东周年大会通告 (498KB)
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admin2013-04-26 17:10:422019-09-21 13:07:09二零一二年年报 (1229KB)
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admin2013-04-03 17:28:162019-10-01 00:17:32截至二零一三年三月三十一日止之股份发行人的证券变动月报表 (138KB)
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admin2013-03-28 17:28:392019-09-21 13:08:41二零一二年全年业绩公布 (673KB)
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admin2013-03-25 17:29:092013-03-25 17:29:09盈利提示 (149KB)
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admin2013-03-25 15:29:372019-09-21 13:15:29董事会会议延期 (118KB)
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admin2013-03-24 17:30:292013-03-24 17:30:29盈利提示 (149KB)
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admin2013-03-12 17:30:592019-09-21 13:16:54董事会会议通告 (100KB)
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admin2013-03-05 17:31:242019-10-01 00:17:32截至二零一三年二月二十八日止之股份发行人的证券变动月报表 (142KB)
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admin2013-02-07 17:31:472019-09-21 13:18:48翌日披露报表 (109KB)
