公告与新闻 - 投资者专区 - 兰州庄园牧场股份有限公司

30

2016-09

2016年中期?蟾

2016年中期?蟾?pdf

30

2016-09

INTERIM REPORT 2016

INTERIMREPORT2016.pdf

14

2016-09

PROXY FORM FOR THE EXTRAORDINARYGENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2016 or ANY ADJOURNMENT THEREOF(SECOND REVISED)

PROXYFORMFORTHEEXTRAORDINARYGENERALMEETINGTOBEHELDON30SEPTEMBER2016orANYADJOURNMENTTHEREOF(SECO

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2016-09

?㈧?016 年9 月30 日?行之??r股?|大??蚱淙魏卫m??m用的代表委任表格（?第二次修?）LTN201609141285_C

?㈧?016年9月30日?行之??r股?|大??蚱淙魏卫m??m用的代表委任表格（?第二次修?）LTN201609141285_C.pdf

14

2016-09

PROPOSAL ON ESTABLISHMENT OF THERULES FOR DIVIDEND DISTRIBUTION (BEING EFFECTIVE UPON THE INITIAL PUBLICOFFERING OF A SHARES AND ITS LISTING) AND (2) SECOND SUPPLEMENTAL NOTICE OFTHE EGM

PROPOSALONESTABLISHMENTOFTHERULESFORDIVIDENDDISTRIBUTION(BEINGEFFECTIVEUPONTHEINITIALPUBLICOFFERINGO

14

2016-09

?於制定《?州??@牧?龉煞萦邢薰?痉旨t政策》(首次公??行A股股票?K上市後?用）的?案及(2) ??r股?|大??诙?a充通告LTN201609141281_C

?於制定《?州??@牧?龉煞萦邢薰?痉旨t政策》(首次公??行A股股票?K上市後?用）的?案及(2)??r股?|大??诙?a充通告LTN201609141281_C.pdf

14

2016-09

SECOND SUPPLEMENTAL NOTICE OF THEEGM

SECONDSUPPLEMENTALNOTICEOFTHEEGM.pdf

14

2016-09

??r股?|大??诙 ?充通告 LTN201609141283_C

??r股?|大??诙?充通告LTN201609141283_C.pdf

14

2016-09

PROPOSAL ON ESTABLISHMENT OF THERULES FOR DIVIDEND DISTRIBUTION (BEING EFFECTIVE UPON THE INITIAL PUBLICOFFERING OF A SHARES AND ITS LISTING)

PROPOSALONESTABLISHMENTOFTHERULESFORDIVIDENDDISTRIBUTION(BEINGEFFECTIVEUPONTHEINITIALPUBLICOFFERINGO

14

2016-09

?於制定分?政策（首次公??行A股股票?K上市後?用）的?案 LTN201609141277_C

?於制定分?政策（首次公??行A股股票?K上市後?用）的?案LTN201609141277_C.pdf