标签存档: 投资者关系
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egichkcomb-editor
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egichkcomb-editor2024-08-02 15:00:002024-08-05 10:16:48截至2024年7月31日之股份发行人的证券变动月报表
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egichkcomb-editor
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egichkcomb-editor2024-07-03 11:39:582024-07-03 11:40:00截至2024年6月30日之股份发行人的证券变动月报表
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egichkcomb-editor
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egichkcomb-editor2024-06-04 13:00:422024-06-04 13:00:43截至2024年5月31日之股份发行人的证券变动月报表
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egichkcomb-editor
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egichkcomb-editor2024-05-21 18:09:012024-05-21 18:09:02于二零二四年五月二十一日举行之股东周年大会之投票表决结果
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egichkcomb-editor
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egichkcomb-editor2024-05-03 11:34:032024-05-03 11:34:05截至2024年4月30日之股份发行人的证券变动月报表
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egichkcomb-editor
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egichkcomb-editor2024-04-17 20:39:252024-04-17 20:39:26致非登记持有人之通知信函及申请表格 – 刊发2023年年报、日期为2024年4月18日之通函及股东周年大会通告
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egichkcomb-editor2024-04-17 20:38:422024-04-17 20:38:43致登记股东之通知信函及回条 – 刊发2023年年报、日期为2024年4月18日之通函、股东周年大会通告及代表委任表格
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egichkcomb-editor2024-04-17 20:38:062024-04-17 20:38:08代表委任表格
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egichkcomb-editor
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egichkcomb-editor2024-04-17 20:37:262024-04-17 20:37:28股东周年大会通告
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egichkcomb-editor2024-04-17 20:36:512024-04-17 20:36:54(1)建议授予发行及购回股份之一般授权;(2)建议重选退任董事;及(3)股东周年大会通告