标签存档: 投资者关系
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admin
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admin2012-04-27 06:15:142012-04-27 06:15:14代表委任表格 (287KB)
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admin
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admin2012-04-27 05:15:432019-09-21 14:05:28(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 (398KB)
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admin
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admin2012-04-27 03:16:122019-09-21 14:06:16二零一一年年报 (3325KB)
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admin
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admin2012-04-03 07:16:592019-09-21 14:06:59组织章程细则 (597KB)
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admin
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admin2012-04-03 06:17:262019-09-21 14:07:48组织章程大纲 (184KB)
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admin
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admin2012-04-03 05:17:542019-10-01 00:18:20截至二零一二年三月三十一日止之股份发行人的证券变动月报表 (139KB)
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admin
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admin2012-04-01 07:18:242019-09-21 14:09:32薪酬委员会的职权范围 (160KB)
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admin
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admin2012-04-01 06:18:462019-09-21 14:10:14提名委员会的职权范围 (142KB)
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admin
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admin2012-04-01 05:19:242019-09-21 14:11:01审核委员会的职权范围 (213KB)
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admin
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admin2012-04-01 04:19:542019-09-21 14:11:52二零一一年全年业绩公布 (753KB)