标签存档: 投资者关系
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admin
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admin2010-06-24 05:04:372019-09-21 15:54:04股东特别大会通告 (152KB)
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admin2010-06-24 04:05:042019-09-21 15:55:30授出购股权、 根据购股权计划更新计划上限 及 股东特别大会通告 (426KB)
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admin2010-06-22 06:05:302019-09-21 15:56:24委任联席公司秘书 (119KB)
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admin2010-06-22 05:05:562019-09-21 15:57:04于二零一零年六月二十二日举行之股东周年大会投票表决结果 (120KB)
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admin2010-06-03 06:06:162019-10-01 00:18:42截至二零一零年五月三十一日止之股份发行人的证券变动月报表 (143KB)
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admin
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admin2010-05-28 06:06:452019-09-21 15:58:26授出认股权及更换行政总裁 (199KB)
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admin2010-05-27 06:07:122019-09-21 15:59:13完成配售可换股债券 (124KB)
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admin2010-05-25 06:07:342019-09-21 15:59:53进一步延迟寄发通函 (155KB)
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admin2010-05-18 06:08:082019-09-21 16:00:37股东周年大会通告 (194KB)
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admin2010-05-18 05:08:332010-05-18 05:08:33代表委任表格 (271KB)