青岛鑫光正钢结构股份有限公司临时公告

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基本情况临时公告定期公告公司章程治理文件投资者留言

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投资者关系

临时公告

对外投资的公告.PDF

2016-07-20
第一届董事会第五次会议决议公告.PDF

2016-07-20
2015年年度股东大会之见证法律意见书.PDF

2016-04-29
第一届监事会第二次会议决议公告.PDF

2016-04-07
年报信息披露重大差错追究制度.PDF

2016-04-07
2015年年度股东大会通知公告.PDF

2016-04-07
第一届董事会第四次会议决议公告.PDF

2016-04-07
2015年控股股东及其他关联方占用资金情况的专项说明.PDF

2016-04-07

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