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公司公告/Announcement

20

2022.11

公告及通告 - [股东特別大会通告]

临時股东大会通告

20

2022.11

Announcements and Notices - [Notice of EGM/SGM]

Notice of EGM

10

2022.11

公告及通告

辞任及建议选举监事及建议采纳股东大会议事规则

10

2022.11

Announcements and Notices

RESIGNATION AND PROPOSED ELECTION OF SUPERVISOR; AND PROPOSED ADOPTION OF THE RULES OF PROCEDURE FOR...

03

2022.11

截至二零二二年十月三十一日止月份之股份发行人的证券变动月报表

03

2022.11

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

01

2022.11

辞任副总经理

01

2022.11

RESIGNATION OF DEPUTY GENERAL MANAGER

25

2022.10

变更财务总监之补充公告