東方明珠石油有限公司: 公告及通函

21.09.2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

21.09.2020 董事名單及其角色和職能

21.09.2020 董事辭任；更換行政總裁；委任副主席；董事調任；委任獨立非執行董事；及董事委員會之組成變動

21.09.2020 RESIGNATION OF DIRECTORS; CHANGE OF CHIEF EXECUTIVE OFFICER; APPOINTMENT OF VICE CHAIRMAN; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

21.09.2020 致非登記股東之申請表

21.09.2020 Request Form to Non-Registered Shareholders

21.09.2020 Request Form to Registered Shareholders

21.09.2020 致登記股東之申請表

21.09.2020 Notification Letter to Non-Registered Shareholders

21.09.2020 致非登記股東之通知信函

<< First < Previous 1-10 11-20 21-30 31-40 41-50 51-60 61-70 71-80 81-90 91-100 Next > Last >>

Copyright © 2006 Pearl Oriental Oil Limited.
Powered by MiGdal-Gad CrossNet