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2021/07/02
须予披露的交易
延长有关收购矿业公司奥尔塔雷克有限责任合伙49%股权的非常重大收购事项及关连交易之截止日期
2021/04/28
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2020/08/25
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2020/05/19
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(1) 有关一般性授权配发及发行股份及购回股份之建议;(2) 建议重选董事;(3) 更换核数师;及(4) 股东周年大会通告
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