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中文版
Announcements
Chinese Version
·
招商銀行股份有限公司第十屆董事會第二十六次會議決議公告
[2018-06-12]
·
補充通函 審議及批准關於增補李孟剛先生為獨立非執行董事的議案；審議及批准關於增補劉俏先生為獨立非執行董事的議案；及2017年度股東大會補充通知
[2018-06-08]
·
關於召開2017年度股東大會的補充通知
[2018-06-08]
>> More
English Version
·
SUPPLEMENTAL CIRCULAR TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AD...
[2018-06-08]
·
SUPPLEMENTAL NOTICE OF THE 2017 ANNUAL GENERAL MEETING
[2018-06-08]
·
THE SECOND PROXY FORM APPLICABLE FOR THE 2017 ANNUAL GENERAL MEETING
[2018-06-08]
>> More