標籤存檔: 投資者關係
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admin2008-05-23 08:46:552019-09-21 18:33:12股東週年大會通告 (183KB)
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admin2008-05-23 07:47:222019-09-21 18:33:56代表委任表格 (234KB)
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admin2008-05-23 06:47:572019-09-21 18:34:25(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 (577KB)
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admin2008-05-15 08:48:262019-09-21 18:38:02進一步延遲寄發通函 (129KB)
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admin2008-05-08 08:48:552019-09-21 18:38:45委任董事 (379KB)
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admin2008-04-29 08:49:252019-09-21 18:39:24協議綱領及向一間實體墊支 (65KB)
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admin2008-04-29 07:49:512019-09-21 18:40:02二零零七年年報 (3432KB)
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admin2008-04-29 06:50:192019-09-21 18:40:40二零零七年全年業績公佈 (605KB)
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admin2008-04-25 08:50:512019-09-21 18:41:25股價及成交量的不尋常變動 (89KB)
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admin2008-04-24 08:51:212019-09-21 18:42:09變更董事會會議日期通告 (217KB)