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中国大冶有色金属
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2025/03/31
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2024/08/26
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2024/06/04
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2023/08/31
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2023/08/21
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2023/04/27
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(1) 建议发行及购回股份之一般授权 (2) 建议重选退任董事 (3) 建议修订现行《公司细则》及采纳新《公司细则》及 (4) 股东周年大会通告
2023/04/27
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2023/03/31
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2022/09/22
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2022/08/31
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2022/08/23
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2022/04/25
股份购回
(1) 建议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
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