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公司公告

有关出售协议补充协议之补充公告

09/02/2026/通过: egichkcomb-editor
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公司公告

有关出售出售公司之主要交易

03/02/2026/通过: egichkcomb-editor
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公司公告

关于一家全资附属公司涉及诉讼之公告

31/12/2025/通过: egichkcomb-editor
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公司公告

董事名单与其角色和职能

24/10/2025/通过: egichkcomb-editor
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公司公告

委任独立非执行董事及董事委员会组成变动

24/10/2025/通过: egichkcomb-editor
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公司公告

于二零二五年十月二十二日举行之股东特别大会之投票表决结果

22/10/2025/通过: egichkcomb-editor
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公司公告

二零二四年年报之补充公告

03/10/2025/通过: egichkcomb-editor
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公司公告

股东特别大会通告

30/09/2025/通过: egichkcomb-editor
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公司公告

董事名单与其角色和职能

26/09/2025/通过: egichkcomb-editor
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公司公告

非执行董事离世

26/09/2025/通过: egichkcomb-editor
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