公告与新闻 - 投资者专区 - 兰州庄园牧场股份有限公司

05

2016-07

Monthly Return of Equity Issueron Movements in Securities for the month ended 30 Jun 2016

MonthlyReturnofEquityIssueronMovementsinSecuritiesforthemonthended30Jun2016.pdf

14

2016-06

公告於2016 年6 月14日?行的2015年度股?|?年大??谋?Q?果、派?末期股息日期及董事?更

公告於2016年6月14日?行的2015年度股?|?年大??谋?Q?果、派?末期股息日期及董事?更.pdf

14

2016-06

LIST OF DIRECTORS AND THEIR ROLESAND FUNCTIONS

LISTOFDIRECTORSANDTHEIRROLESANDFUNCTIONS.pdf

14

2016-06

董事???巍⒔巧?吐?能

董事???巍⒔巧?吐?能.pdf

14

2016-06

ANNOUNCEMENT POLL RESULTS OF 2015ANNUAL GENERAL MEETING HELD ON 14 JUNE 2016 DISTRIBUTION DATE OF FINALDIVIDEND AND CHANGE OF DIRECTORS

ANNOUNCEMENTPOLLRESULTSOF2015ANNUALGENERALMEETINGHELDON14JUNE2016DISTRIBUTIONDATEOFFINALDIVIDENDANDC

07

2016-06

公告 - 建??行A股

公告-建??行A股.pdf（点击下载）

07

2016-06

ANNOUNCEMENT - PROPOSED ISSUE OF A SHARES

ANNOUNCEMENT-PROPOSEDISSUEOFASHARES.pdf（点击下载）

06

2016-06

公告 - 建??行A股

公告-建??行A股.pdf

06

2016-06

ANNOUNCEMENT - PROPOSED ISSUE OFA SHARES

ANNOUNCEMENT-PROPOSEDISSUEOFASHARES.pdf

06

2016-06

ANNOUNCEMENT - PROPOSED ISSUE OFA SHARES

ANNOUNCEMENT-PROPOSEDISSUEOFASHARES.pdf