标签存档: 投资者关系
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admin
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admin2007-05-21 10:02:032019-09-21 19:40:45股价及成交量的不寻常波动 (2KB, HTM)
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admin2007-05-14 10:03:292007-05-14 10:03:29委任表格 (371KB)
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admin
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admin2007-05-14 09:04:052019-09-21 19:42:08通函 (建议授予发行及购回股份之一般授权;建议重选董事;及股东周年大会通告) (427KB)
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admin2007-05-11 10:04:342019-09-21 19:42:50股东大会通告 (236KB)
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admin2007-05-11 09:05:022007-05-11 09:05:02委任表格 (171KB)
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admin
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admin2007-05-11 08:05:332019-09-21 19:47:15通函 (建议发行非上市认股权证及重选董事) (356KB)
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admin2007-05-10 10:06:012019-09-21 19:47:55股东大会通告 (214KB)
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admin
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admin2007-05-02 10:07:062007-05-02 10:07:06更改董事 (171KB)
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admin2007-05-02 09:07:302019-09-21 19:49:16年报 (多档案)
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admin2007-05-02 08:07:582019-09-21 19:49:55股价及成交量的不寻常波动 (2KB, HTM)