標籤存檔： 投資者關係
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admin2016-04-28 13:03:482019-09-20 09:28:34股東週年大會通告 (184KB)
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admin2016-04-28 12:04:142019-09-20 09:29:17(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 (369KB)
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admin2016-04-28 11:04:532019-09-20 09:30:01二零一五年年報 (761KB)
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admin2016-04-28 10:05:262019-09-21 08:49:27進一步延遲寄發有關非常重大出售事項之通函 (106KB)
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admin2016-04-05 14:06:422019-09-21 08:50:25截至二零一六年三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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admin2016-03-29 14:07:172019-09-21 09:04:16二零一五年全年業績公告 (291KB)
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admin2016-03-22 14:07:472019-09-21 09:05:07盈利警告 (109KB)
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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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admin2016-03-17 13:08:452019-09-21 09:06:33董事變更 (137KB)
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