威尼斯人app-官方下载 11威尼斯人app-官方下载 <![CDATA[ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020]]> 2020-09-21 12:35:24 <![CDATA[LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]]> 2020-09-21 12:33:16 <![CDATA[Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND (3) COMPLIANCE WITH CERTAIN LISTING RU]]> 2020-09-21 12:31:11 <![CDATA[RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH CERTAIN LISTING RULES]]> 2020-09-21 12:25:30 <![CDATA[截至二零二零年六月三十日止六個月 的未經審核中期業績公告]]> 2020-09-21 12:23:07 <![CDATA[董事名單和他們的地位和作用]]> 2020-09-21 12:20:32 <![CDATA[[更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員](1)委任獨立非執行董事 (2)董事 委員會組成變動 及 (3)符合若干上市規則]]> 2020-09-21 12:16:54 <![CDATA[[更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 / 未能符合審核委員.獨立非執行董事退任 及 未能 符合若干上市規則]]> 2020-09-21 12:10:56 <![CDATA[吉林威尼斯人app-官方下载有限企业环境信息公开表]]> 2020-07-23 16:53:51 <![CDATA[Form of proxy for use at the Annual General Meeting (the "Meeting") to be held on Monday, 22 June 2020]]> 2020-05-22 20:46:18 <![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]> 2020-05-22 20:45:11 <![CDATA[PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES]]> 2020-05-22 20:42:04 <![CDATA[RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS]]> 2020-05-22 20:41:00 <![CDATA[於二零二零年六月二十二日(星期一)舉行之股東週年大會(「大會」)適用之代表委任表格]]> 2020-05-22 20:35:41 <![CDATA[股東週會大會通告]]> 2020-05-22 20:33:36 <![CDATA[建議重選董事 及 發行股份及回購股份之一般授權]]> 2020-05-22 20:30:15 <![CDATA[獨立非執行董事退任]]> 2020-05-22 20:27:23 <![CDATA[牛骨白汤]]> 2019-12-05 11:53:04 <![CDATA[鸡骨清汤]]> 2019-12-05 11:53:04 <![CDATA[鸡骨白汤]]> 2019-12-05 11:53:04 <![CDATA[猪骨白汤]]> 2019-12-05 11:53:04 <![CDATA[板栗仁礼盒]]> 2019-12-05 11:53:04 <![CDATA[真空蛤礼盒]]> 2019-12-05 11:53:04 <![CDATA[米兰虾饼]]> 2019-12-05 11:53:04 <![CDATA[莲藕鸡肉软骨丸]]> 2019-12-05 11:53:04 <![CDATA[溜肉段]]> 2019-12-05 11:53:04 <![CDATA[鸡米花]]> 2019-12-05 11:53:04 <![CDATA[糖醋里脊]]> 2019-12-05 11:53:04 <![CDATA[酥香茄盒]]> 2019-12-05 11:53:04 <![CDATA[香脆藕盒]]> 2019-12-05 11:53:04