標籤存檔： 投資者關係
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admin2019-06-20 08:53:412019-09-19 15:13:24更改香港股份過戶登記分處地址 (127KB)
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admin2019-06-05 08:55:032019-09-19 15:16:50於二零一九年六月五日舉行之股東周年大會之投票表決結果 (158KB)
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admin2019-06-05 07:55:462019-10-01 00:19:49截至二零一九年五月三十一日止之股份發行人的證券變動月報表 (228KB)
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admin2019-05-03 08:57:332019-10-01 00:19:49截至二零一九年四月三十日止之股份發行人的證券變動月報表 (228KB)
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admin2019-04-24 08:58:152019-09-19 15:34:28代表委任表格 (179KB)
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admin2019-04-24 07:58:542019-09-19 15:36:24股東週年大會通告 (212KB)
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admin2019-04-24 06:00:152019-10-02 01:54:05(1)建議授予發行及購回股份之一般授權；(2)建議重選退任董事；及(3)股東週年大會通告 (429KB)
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admin2019-04-24 05:20:452019-09-19 15:39:20二零一八年年報 (5136KB)
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admin2019-04-12 09:01:242019-10-02 01:55:40完成收購鉅豪國際有限公司之全部已發行股本 (135KB)
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