康大食品 11康大食品 <![CDATA[ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020]]> 2020-09-21 12:35:24 <![CDATA[LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]]> 2020-09-21 12:33:16 <![CDATA[Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND (3) COMPLIANCE WITH CERTAIN LISTING RU]]> 2020-09-21 12:31:11 <![CDATA[RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH CERTAIN LISTING RULES]]> 2020-09-21 12:25:30 <![CDATA[截至二零二零q六月三十日止六個月 的未E審怸期業^օ告]]> 2020-09-21 12:23:07 <![CDATA[董事名單和他們的C和作用]]> 2020-09-21 12:20:32 <![CDATA[[更換董事或重要行政職能或聯K的變?/ 更換審核委員會成?/ 更換薪酬委員會成員](1)委Q獨立非執行董?(2)董事 委員會組成變??(3)W合若干上市規則]]> 2020-09-21 12:16:54 <![CDATA[[更換董事或重要行政職能或聯K的變?/ 更換審核委員會成?/ 更換薪酬委員會成?/ 未能W合審核委員.獨立非執行董事退??未能 W合若干上市規則]]> 2020-09-21 12:10:56 <![CDATA[吉林康大食品有限公司环境信息公开表]]> 2020-07-23 16:53:51 <![CDATA[Form of proxy for use at the Annual General Meeting (the "Meeting") to be held on Monday, 22 June 2020]]> 2020-05-22 20:46:18 <![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]> 2020-05-22 20:45:11 <![CDATA[PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES]]> 2020-05-22 20:42:04 <![CDATA[RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS]]> 2020-05-22 20:41:00 <![CDATA[g零二零年六月二十二日Q星期一Q舉行之股東週年大會Q「大會」)適用之代表委任表格]]> 2020-05-22 20:35:41 <![CDATA[股東週會大會通告]]> 2020-05-22 20:33:36 <![CDATA[重選董事 ?D股䆾及回D份之一般授Ɗ]]> 2020-05-22 20:30:15 <![CDATA[獨立非執行董事退任]]> 2020-05-22 20:27:23 <![CDATA[牛骨白汤]]> 2019-12-05 11:53:04 <![CDATA[鸡骨清汤]]> 2019-12-05 11:53:04 <![CDATA[鸡骨白汤]]> 2019-12-05 11:53:04 <![CDATA[猪骨白汤]]> 2019-12-05 11:53:04 <![CDATA[板栗仁礼盒]]> 2019-12-05 11:53:04 <![CDATA[真空蛤礼盒]]> 2019-12-05 11:53:04 <![CDATA[c_N]]> 2019-12-05 11:53:04 <![CDATA[莲藕鸡肉软骨丸]]> 2019-12-05 11:53:04 <![CDATA[溜肉D]]> 2019-12-05 11:53:04 <![CDATA[鸡米花]]> 2019-12-05 11:53:04 <![CDATA[p醋里脊]]> 2019-12-05 11:53:04 <![CDATA[酥香茄盒]]> 2019-12-05 11:53:04 <![CDATA[香脆藕盒]]> 2019-12-05 11:53:04 高清一区高清二区

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