标签存档： 投资者关系
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admin
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admin2012-03-30 07:20:262019-09-21 14:12:32董事名单与其角色和职能 (62KB)
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admin
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admin2012-03-22 07:20:582012-03-22 07:20:58盈利警告 (143KB)
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admin
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admin2012-03-19 07:21:212019-09-21 14:16:40董事会会议通告 (96KB)
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admin2012-03-05 07:21:542019-10-01 00:18:20截至二零一二年二月二十九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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admin2012-02-03 07:22:212019-10-01 00:18:20截至二零一二年一月三十一日止之股份发行人的证券变动月报表 (147KB)
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admin
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admin2012-01-31 07:22:522019-09-21 14:21:47独立非执行董事、审核委员会、提名委员会及薪酬委员会成员辞任 (109KB)
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admin2012-01-18 07:23:192019-09-21 14:22:33委任董事及审核委员会及薪酬委员会成员 (146KB)
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admin
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admin2012-01-05 07:23:512019-10-01 00:18:21截至二零一一年十二月三十一日止之股份发行人的证券变动月报表 (147KB)
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admin
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admin2011-12-30 07:24:122019-09-21 14:24:20须予披露的交易增资协议 (138KB)
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admin
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admin2011-12-05 07:24:382019-10-01 00:18:21截至二零一一年十一月三十日止之股份发行人的证券变动月报表 (147KB)
