標籤存檔: 投資者關係
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admin2010-06-24 04:05:042019-09-21 15:54:48授出購股權、 根據購股權計劃更新計劃上限 及 股東特別大會通告 (426KB)
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admin2010-06-22 06:05:302019-09-21 15:56:06委任聯席公司秘書 (119KB)
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admin2010-06-22 05:05:562019-09-21 15:56:48於二零一零年六月二十二日舉行之股東週年大會投票表決結果 (120KB)
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admin2010-06-03 06:06:162019-09-21 15:57:25截至二零一零年五月三十一日止之股份發行人的證券變動月報表 (143KB)
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admin2010-05-28 06:06:452019-09-21 15:58:04授出認股權及更換行政總裁 (199KB)
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admin2010-05-27 06:07:122019-09-21 15:58:55完成配售可換股債券 (124KB)
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admin2010-05-25 06:07:342019-09-21 15:59:38進一步延遲寄發通函 (155KB)
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admin2010-05-18 06:08:082019-09-21 16:00:20股東週年大會通告 (194KB)
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admin2010-05-18 05:08:332019-09-21 16:00:59代表委任表格 (271KB)
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admin2010-05-18 04:08:592019-09-21 16:01:29(1)建議授予發行及購回股份之一般授權;(2)建議重選董事;及(3)股東週年大會通告 (386KB)