中文|English
- Announcements and Notices - [Results of EGM/SGM / Change in Auditors] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2020; AND APPOIN 2019-03-06 18:05
- 公告及通告 - [股東特別大會的結果 / 更換核數師] 於二零二零年二月六日舉行之臨時股東大會之投票表決結果及委任核數師 2019-03-06 18:05
- 公司資料報表（GEM） 公司資料報表 202002 2019-03-06 18:05
- Company Information Sheet (GEM) COMPANY INFORMATION SHEET 202002 2019-03-06 18:05
- 月報表 股份發行人的證券變動月報表 202001 2019-03-06 18:05
- Monthly Returns Monthly Return of Equity Issuer on Movement in Securities 202001 2019-03-06 18:05
- Monthly Returns Monthly Return of Equity Issuer on Movement in Securities 202001 2019-03-06 18:05
- 公告及通告 - [須予披露的交易] 須予披露交易 - 認購理財產品 2001 2019-03-06 18:05
- Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT 2001 2019-03-06 18:05
- 月報表 股份發行人的證券變動月報表月報表 1912 2019-03-06 18:05
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities 1912 2019-03-06 18:05
- 公告及通告 - [更換監事] 更換監事 2019-03-06 18:05
- Announcements and Notices - [Change in Supervisors] CHANGE OF SUPERVISORS 2019-03-06 18:05
- Circulars - [Other] Reply Slip 1912 2019-03-06 18:05
- 通函 - [其他] 回條 1912 2019-03-06 18:05
- Proxy Forms Form of proxy for the Extraordinary General Meeting 2019-03-06 18:05
- 委任代表表格 臨時股東大會代表委任表格 2019-03-06 18:05
- 委任代表表格 臨時股東大會代表委任表格 2019-03-06 18:05
- 公告及通告 - [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] 臨時股東大會通告 2019-03-06 18:05
- Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-03-06 18:05
关注我们
Follow us
赛迪顾问
满天星