標籤存檔: 投資者關係
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admin
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admin2016-03-17 14:08:152019-09-21 09:05:40董事名單與其角色和職能 (109KB)
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admin
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admin2016-03-17 13:08:452019-09-21 09:06:33董事變更 (137KB)
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admin2016-03-14 14:09:152019-09-21 09:07:38董事會會議召開日期 (85KB)
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admin
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admin2016-03-02 14:09:422019-09-21 09:08:41截至二零一六年二月二十九日止之股份發行人的證券變動月報表 (176KB)
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admin
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admin2016-02-24 14:10:122019-09-21 09:09:33(1)更改公司名稱; (2)更改股份簡稱; (3)更改公司網址;及 (4)採納公司新標誌 (167KB)
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admin
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admin2016-02-02 14:10:482019-09-21 09:10:43截至二零一六年一月三十一日止之股份發行人的證券變動月報表 (487KB)
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admin
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admin2016-01-20 14:11:162019-09-21 09:12:09於二零一六年一月二十日舉行之股東特別大會投票表決結果 (113KB)
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admin
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admin2016-01-07 14:02:132019-09-21 09:13:00完成非常重大收購事項及關連交易 (87KB)
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admin2016-01-04 14:12:452019-09-21 09:23:06截至二零一五年十二月三十一日止之股份發行人的證券變動月報表 (488KB)
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admin
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admin2015-12-31 14:13:242019-09-21 09:24:32審核委員會的職權範圍 (281KB)