標籤存檔： 投資者關係
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admin2019-01-31 07:11:532019-09-19 16:36:26須予披露及關連交易 收購目標公司之全部已發行股本及股東特別大會通告 (1211KB)
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admin2019-01-08 09:15:092019-09-19 16:38:41須予披露及關連交易 收購目標公司之全部已發行股本 (296KB)
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admin2019-01-02 09:15:382019-10-01 00:19:49截至二零一八年十二月三十一日止之股份發行人的證券變動月報表 (175KB)
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admin2018-12-31 11:16:022019-09-19 16:41:49提名委員會的職權範圍 (220KB)
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admin2018-12-31 10:17:002019-09-19 16:47:04審核委員會的職權範圍 (305KB)
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admin2018-12-03 09:36:412019-10-01 00:19:49截至二零一八年十一月三十日止之股份發行人的證券變動月報表 (175KB)
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admin2018-11-08 09:37:522019-09-19 16:52:46有關提供貸款融資之須予披露交易 (183KB)
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admin2018-11-02 09:38:302019-09-19 16:54:14有關可能收購事項之諒解備忘錄及有關支付誠意金之關連交易 (219KB)
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admin2018-11-02 09:37:272019-10-01 00:19:49截至二零一八年十月三十一日止之股份發行人的證券變動月報表 (175KB)
