標籤存檔： 投資者關係
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admin
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admin2015-06-12 14:29:082019-09-21 09:53:06董事名單與其角色和職能 (69KB)
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admin
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admin2015-06-12 14:19:582019-09-21 09:54:08行政總裁辭任、董事調任及授權代表變更 (85KB)
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admin2015-06-11 14:30:332019-09-21 09:54:58於二零一五年六月十一日舉行之股東週年大會投票表決結果 (128KB)
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admin2015-06-03 14:31:012019-09-21 10:14:05截至二零一五年五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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admin2015-05-06 14:31:292019-09-21 10:14:57截至二零一五年四月三十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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admin2015-04-29 15:31:532019-09-21 10:15:59延遲寄發有關非常重大出售事項之通函 (92KB)
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admin
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admin2015-04-29 15:21:232019-09-21 10:16:42股東週年大會通告 (172KB)
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admin
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admin2015-04-29 15:11:522019-09-21 10:17:31代表委任表格 (275KB)
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admin
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admin2015-04-29 14:40:212019-09-21 10:18:03(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 (347KB)
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admin
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admin2015-04-29 14:33:532019-09-21 10:18:49二零一四年年報 (774KB)
