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2019/08/05
2019年第二屆H股類別股東大會通告
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2019年9月20日（星期五）舉行之2019年第一屆臨時股東大會適用的獨立非執行董事徵集投票權代表委任表格（「獨立董事代表委任表格」）
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於2019年9月20日（星期五）舉行之2019年第一屆臨時股東大會代表委任表格
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2019年第一屆臨時股東大會的回條
閲讀更多2019/08/05
2019年第一屆臨時股東大會通告
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