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- 09-03-2020 董事会会议通知 09-03-2020 董事會會議通知 09-03-2020 Notice of Board Meeting
- 03-03-2020 月报表 03-03-2020 月報表 03-03-2020 Monthly report
- 14-02-2020 董事名单与其角色和职能 14-02-2020 董事名單與其角色和職能 14-02-2020 List of directors and their roles and functions
- 14-02-2020 (1)执行董事辞任;(2)非执行董事辞任及董事调任 14-02-2020 (1)執行董事辭任;(2)非執行董事辭任及董事調任 14-02-2020 (1) Resignation of executive director; (2) Resignation of non-executive director and reassignment of
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- 31-12-2019 翌日披露報表 31-12-2019 翌日披露报表 31-12-2019 Next Day Disclosure Return
- 31-12-2019 完成根据一般授权配售新股份 31-12-2019 完成根據一般授權配售新股份 31-12-2019 Completion of placing of new shares under general mandate
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- 12-12-2019 有关更改公司网站的澄清公告 12-12-2019 有關更改公司網站的澄清公告 12-12-2019 Clarification announcement regarding changes to the company website
- 06-12-2019 董事名单与其角色和职能 06-12-2019 董事名單與其角色和職能 06-12-2019 List of directors and their roles and functions
- 06-12-2019 (1)更改公司名称、股份简称、公司网站及采用新公司标志 及 (2)委任执行董事、董事会联席主席及行政总裁 06-12-2019 (1)更改公司名稱、股份簡稱、公司網站及採用新公司標誌 及 (2)委任執行董事、董事會聯席主席及行政總裁(C) 06-12-2019 Change of company name, stock abbreviation, company website and new company logo and (2) appointment
