- ·2015年度股东周年大会补充通函
- ·SUPPLEMENTARY NOTICE OF THE 2015 ANNUAL GENERAL MEETING
- ·二零一五年度股東週年大會補充通告
- ·DELAY IN DESPATCH OF SUPPLEMENTARY CIRCULAR
- ·延遲寄發補充通函
- ·PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND DESPATCH OF SUPPLEMENTARY
- ·建議修訂公司章程及寄發補充通函
- ·CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE HONYAR FRAMEWORK DISTRIBUTI
- ·有關鴻雁框架分銷協議之持續關連交易
- ·REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE POTEVIO
- ·修訂普天框架銷售協議項下持續關連交易之年度上限
- ·REPLY SLIP
- ·回條
- ·PROXY FORM FOR 2015 ANNUAL GENERAL MEETING
- ·二零一五年度股東週年大會之代理人委任表格
- ·NOTICE OF 2015 ANNUAL GENERAL MEETING
- ·二零一五年度股東週年大會通告
- ·CIRCULAR OF 2015 ANNUAL GENERAL MEETING
- ·二零一五年股东周年大会通函
- ·2015 ANNUAL RESULTS ANNOUNCEMENT
版权所有: 成都普天电缆股份有限公司
联系电话: 028-87877000 传真：028-87877001 邮箱:cdc@cdc.com.cn
公司网址：http://www.cdc.com.cn 蜀ICP备12027177号 站长统计
联系电话: 028-87877000 传真：028-87877001 邮箱:cdc@cdc.com.cn
公司网址：http://www.cdc.com.cn 蜀ICP备12027177号 站长统计