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GURU
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Investor
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GURU
Home
About Us
Work
Service
Investor
Contact Us
Home
About Us
Work
Service
Investor
Contact Us
GUANGZHOU
+86 20-38776465
Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou
Home
About Us
Work
Service
Investor
Contact Us
NANJING
+86 25-66102145
13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing
Last Announcement
2015.05.28
FURTHER CLARIFICATION ANNOUNCEMENT
2015.05.28
股東提名董事的程序
2015.05.28
Procedures for Nomination of Directors by Shareholders
2015.05.28
公司資料報表
2015.05.28
COMPANY INFORMATION SHEET
2015.05.28
股東通訊政策
2015.05.28
Shareholders Communication Policy
2015.05.28
申請版本(第一次呈交) (2890KB, PDF)
2015.05.28
申請版本(第一次呈交) (多檔案)
2015.05.28
聆訊後資料集(第一次呈交) (多檔案)
2015.05.28
聆訊後資料集(第一次呈交) (3890KB, PDF)
2015.05.28
Application Proof (1st submission) (Multi-Files)
2015.05.28
Application Proof (1st submission) (4924KB, PDF)
2015.05.28
PHIP (1st submission) (Multi-Files)
2015.05.28
PHIP (1st submission) (4323KB, PDF)
2015.05.27
澄清公佈
2015.05.27
CLARIFICATION ANNOUNCEMENT
2015.05.27
經修訂及重訂 之 組織章程大綱及組織章程細則
2015.05.27
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2015.05.27
本公司董事會(「董事會」) 提名委員會(「提名委員會」)職權範圍書
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