標籤存檔: 投資者關係
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admin2007-09-14 09:40:032019-09-21 19:13:59非常重大收購: 股東特別大會延期及延遲達成條件之日期 (249KB)
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admin2007-09-11 09:40:282019-09-21 19:14:43股價及成交量的不尋常變動 (94KB)
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admin2007-09-10 09:40:512019-09-21 19:15:18董事會會議通告 (74KB)
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admin2007-09-06 09:41:182019-09-21 19:15:59股價及成交量的不尋常變動 (94KB)
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admin2007-08-31 09:41:372019-09-21 19:16:35延遲達成條件日期 (94KB)
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admin2007-08-22 09:41:592019-09-21 19:17:17股東特別大會通告 (243KB)
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admin2007-08-22 08:42:202019-09-21 19:17:57代表委任表格 (242KB)
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admin2007-08-22 07:42:532019-09-21 19:18:26(1)涉及收購寶訊科技控股有限公司股權之非常重大收購事項;(2)更新一般授權;(3)建議更改名稱;及(4)重選一名董事 (1615KB)
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admin2007-08-17 09:43:172019-09-21 19:19:16委任董事 (112KB)
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admin2007-08-14 09:43:442019-09-21 19:19:45進一步延遲寄發通函 (95KB)