标签存档: 投资者关系
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admin
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admin2006-10-27 10:22:592019-09-21 20:06:49通函 (涉及成立合营公司之须予披露交易) (326KB)
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admin
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admin2006-10-05 10:23:282006-10-05 10:23:28公告 (205KB)
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admin
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admin2006-09-28 10:24:012019-09-21 20:08:09中期报告 (多档案)
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admin
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admin2006-09-19 10:24:282019-09-21 20:08:45业绩公告 (376KB)
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admin
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admin2006-09-19 09:24:552019-09-21 20:09:23业绩公告 (摘要) (3KB, HTM)
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admin
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admin2006-06-05 10:25:182006-06-05 10:25:18委任表格 (179KB)
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admin
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admin2006-06-05 09:25:472019-09-21 20:10:40股东大会通告 (181KB)
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admin
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admin2006-05-16 10:26:132019-09-21 20:11:32年报 (多档案)
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admin
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admin2006-05-04 10:26:362006-05-04 10:26:36委任表格 (363KB)
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admin
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admin2006-05-04 09:27:022019-09-21 20:12:51通函 ((1) 建议授予发行及购回股份之一般授权;(2) 建议重选董事;(3) 建议修订组织章程细则;及(4) 股东周年大会通告) (386KB)