標籤存檔： 投資者關係
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admin2015-12-18 14:16:082019-09-21 09:29:12建議更改公司名稱 (116KB)
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admin2015-12-02 14:16:382019-09-21 09:30:23截至二零一五年十一月三十日止之股份發行人的證券變動月報表 (488KB)
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admin2015-11-17 14:17:042019-09-21 09:31:14於二零一五年十一月十七日舉行之股東特別大會投票表決結果 (112KB)
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admin2015-11-03 14:17:312019-09-21 09:37:32截至二零一五年十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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admin2015-11-02 14:17:552019-09-21 09:38:32委任行政總裁 (112KB)
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admin2015-10-30 14:18:182019-09-21 09:39:24進一步延遲寄發有關非常重大出售事項之通函 (93KB)
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admin2015-10-30 14:08:482019-09-21 09:40:12代表委任表格 (563KB)
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admin2015-10-30 13:49:152019-09-21 09:40:41股東特別大會通告 (148KB)
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admin2015-10-30 13:29:482019-09-21 09:41:40有關(1)收購中國恆嘉資本集團有限公司全部已發行股本 及轉讓股東貸款 及 (2)向北京恒嘉國際融資租賃有限公司注資之 非常重大收購事項及關連交易 及 股東特別大會通告 (1786KB)
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admin2015-10-26 14:20:242019-09-21 09:42:46有關(1)收購中國恆嘉資本集團有限公司全部已發行股本及轉讓股東貸款及(2)向北京恒嘉國際融資租賃有限公司注資之非常重大收購事項及關連交易之補充協議 (122KB)
