標籤存檔： 投資者關係
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admin
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admin2015-01-22 14:39:162019-09-21 10:28:45有關出售碼頭及物流服務業務權益 之非常重大出售事項 及 恢復買賣 (273KB)
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admin2015-01-07 14:39:432019-09-21 10:29:36於二零一五年一月七日舉行之股東特別大會投票表決結果 (102KB)
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admin2015-01-06 14:40:252019-09-21 10:30:27提示性公告 (95KB)
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admin
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admin2015-01-05 16:37:392019-09-21 10:44:42截至二零一四年十二月三十一日止之股份發行人的證券變動月報表 (150KB)
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admin
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admin2014-12-31 16:38:292019-09-21 10:45:41董事名單與其角色和職能 (70KB)
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admin
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admin2014-12-31 15:39:072019-09-21 10:46:56澄清及執行董事辭任及 委任審核委員會成員 (88KB)
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admin
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admin2014-12-23 16:39:392019-09-21 10:47:54獨立非執行董事、審核委員會、薪酬委員會及提名委員會成員辭任 (83KB)
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admin
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admin2014-12-22 16:40:022019-09-21 10:48:41短暫停牌 (69KB)
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admin
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admin2014-12-22 15:41:002019-09-21 10:49:21交易所通告 – 短暫停牌 (1KB, HTM)
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admin2014-12-16 16:41:282019-09-21 10:50:06代表委任表格 (188KB)
