標籤存檔： 投資者關係
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admin2016-07-18 13:58:532019-09-20 09:20:35澄清公告 股東特別大會通告及通函 (122KB)
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admin2016-07-12 13:59:182019-09-20 09:21:28代表委任表格 (280KB)
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admin2016-07-12 13:49:512019-09-20 09:22:10股東特別大會通告 (155KB)
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admin2016-07-12 13:00:242019-09-20 09:22:58建議採納購股權計劃 及 股東特別大會通告 (354KB)
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admin2016-07-07 14:00:592019-09-20 09:24:04截至二零一六年六月三十日止之股份發行人的證券變動月報表 (504KB)
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admin2016-06-15 14:01:282019-09-20 09:24:49於二零一六年六月十五日舉行之股東周年大會之投票表決結果 (125KB)
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admin2016-06-02 14:01:552019-09-20 09:25:38截至二零一六年五月三十一日止之股份發行人的證券變動月報表 (500KB)
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admin2016-05-24 14:02:202019-09-20 09:26:31有關向北京恒嘉國際融資租賃有限公司注資之須予披露及關連交易 (187KB)
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admin2016-05-04 14:02:492019-09-20 09:27:21截至二零一六年四月三十日止之股份發行人的證券變動月報表 (175KB)
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admin2016-04-28 14:03:162019-09-20 09:28:04代表委任表格 (291KB)
