标签存档： 投资者关系
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egichkcomb-editor
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egichkcomb-editor2023-08-01 18:19:202023-08-01 18:19:22澄清公告委任执行董事、授权代表及公司秘书
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egichkcomb-editor
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egichkcomb-editor2023-07-31 20:58:272023-07-31 20:58:29董事名单与其角色和职能
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egichkcomb-editor
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egichkcomb-editor2023-07-31 20:48:362023-07-31 20:52:12执行董事、行政总裁及授权代表辞任公司秘书辞任委任执行董事、授权代表及公司秘书
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egichkcomb-editor2023-07-04 18:51:582023-07-04 18:52:00截至2023年6月30日之股份发行人的证券变动月报表
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egichkcomb-editor2023-06-08 17:14:092023-06-08 17:14:11第二份经修订及重列组织章程大纲及细则
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egichkcomb-editor
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egichkcomb-editor2023-06-08 17:07:242023-06-08 17:07:26于二零二三年六月八日举行之股东周年大会之投票表决结果
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egichkcomb-editor
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egichkcomb-editor2023-06-05 10:58:362023-06-05 10:58:38截至2023年5月31日之股份发行人的证券变动月报表
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egichkcomb-editor
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egichkcomb-editor2023-05-04 12:43:582023-05-04 12:44:00截至2023年4月30日之股份发行人的证券变动月报表
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egichkcomb-editor
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egichkcomb-editor2023-04-27 19:01:522023-04-27 19:01:54致非登记股东之通知信函及申请表格
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egichkcomb-editor
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egichkcomb-editor2023-04-27 18:59:302023-04-27 18:59:32代表委任表格
