大陸投資者關係-湖州老恆和釀造有限公司

大陸投資者關系

大陸投資者關係

2014-04-24致非登記股東的通知函及申請表格
2014-04-24Notification Letter for Non-registered Shareholders and Request Form
2014-04-24致登記股東的函件二及變更申請表
2014-04-24Second Letter for Registered Shareholders and Change Request Form
2014-04-24致登記股東的通知函
2014-04-24Notification Letter for Registered Shareholders
2014-04-24二零一四年股東週年大會通告
2014-04-24NOTICE OF THE 2014 ANNUAL GENERAL MEETING
2014-04-24於二零一四年股東週年大會（或其任何續會）適用之代表委任表格
2014-04-24Form of proxy for use at the 2014 Annual General Meeting (or at any adjournment thereof)
2014-04-24建議授出購回股份及發行本公司新股份之一般授權及建議重選本公司退任董事及本公司股東週年大會通告
2014-04-24PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY A