公司公告/Announcement

09

2022.12
有关第二十三研究所供应框架协议的持续关连交易

09

2022.12
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 23RD RESEARCH INSTITUTE SUPPLY FRAMEWORK AGREEM...

09

2022.12
于二零二二年十二月九日举行的临时股东大会表決結果

09

2022.12
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2022

06

2022.12
截至二零二二年十一月三十日止股份发行人的证券变动月报表

06

2022.12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

20

2022.11
临时股东大会之代理人委任表格(或其续会)

20

2022.11
PROXY FORM FOR EGM (OR ANY ADJOURNMENT THEREOF)

20

2022.11
(1)建议选举监事;(2)建议采纳股东大会议事规则;及(3)临时股东大会通告