标签存档: 投资者关系
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admin
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admin2005-04-29 11:05:082005-04-29 11:05:08委任表格 (184KB)
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admin
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admin2005-04-29 10:05:352019-09-21 20:23:14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;及(3)股东周年大会通告) (360KB)
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admin2005-04-29 09:06:092019-09-21 20:23:52股东大会通告 (250KB)
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admin2005-04-22 11:06:402005-04-22 11:06:40公告 (164KB)
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admin2005-04-20 11:07:102019-09-21 20:25:07股价及成交量的不寻常波动 (2KB, HTM)
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admin2005-04-20 10:07:442019-09-21 20:26:27业绩公告 (358KB)
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admin2005-04-19 11:08:102019-09-21 20:27:06业绩公告 (摘要) (3KB, HTM)
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admin2005-03-03 11:08:492005-03-03 11:08:49公告 (168KB)
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admin2005-01-17 11:09:122005-01-17 11:09:12更改董事 (134KB)
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admin2004-12-23 11:09:512004-12-23 11:09:51公告 (164KB)