標籤存檔： 投資者關係
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admin
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admin2017-06-01 13:30:442019-09-19 19:34:36於二零一七年六月一日舉行之股東周年大會之投票表決結果 (161KB)
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admin
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admin2017-05-31 13:31:232019-09-19 19:35:20董事名單與其角色和職能 (109KB)
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admin2017-05-05 13:31:552019-09-19 19:36:23非執行董事辭任 (132KB)
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admin
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admin2017-05-05 13:25:292019-09-19 19:37:13截至二零一七年四月三十日止之股份發行人的證券變動月報表 (508KB)
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admin2017-04-28 13:34:382019-09-19 19:38:03進一步延遲寄發有關非常重大出售事項之通函 (144KB)
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admin
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admin2017-04-26 13:35:052019-09-19 19:38:48代表委任表格 (185KB)
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admin
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admin2017-04-26 13:30:332019-09-19 19:39:26股東週年大會通告 (217KB)
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admin
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admin2017-04-26 13:10:132019-09-19 19:40:21(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 (448KB)
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admin2017-04-26 13:00:452019-09-19 19:41:09二零一六年年報 (3735KB)
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admin2017-04-10 13:37:272019-09-19 19:42:06於開曼群島之股份過戶登記總處更改名稱 (128KB)
