松芝股份股吧_松芝股份分析讨论社区

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2018年度半年度举报 2018-037 2018年08月 第1节要紧促使、满足和规定 董事会、监事…”,”post_abstract”:””,”post_publish_time”:”2018-08-27 17:44:27″,”post_last_time”:”2018-08-27 17:44:27″,”post_display_time”:”0001-01-01 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公司略号:灵芝 公报号: 2018-039 上海嘉冷松芝vinblastine股份限定的公司 2018年度审计机关公报公报 公司和董事会的每个人围攻都保障了我的真实满足。、正确、十分,无虚伪记载。、误…”,”post_abstract”:””,”post_publish_time”:”2018-08-27 17:43:37″,”post_last_time”:”2018-08-27 17:43:37″,”post_display_time”:”0001-01-01 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上海嘉冷松芝vinblastine股份限定的公司 公司月的第四日届第十二届董事会的孤独董事 关系事项公布的孤独启发 因为股票上市的公司恢复孤独董事的四轮大马车、《深圳联系交易所中小企业板股票上市的公司董事举动有指导意义的事物》,”post_abstract”:””,”post_publish_time”:”2018-08-27 17:43:37″,”post_last_time”:”2018-08-27 17:43:37″,”post_display_time”:”0001-01-01 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公司略号:灵芝 公报号: 2018-034 上海嘉冷松芝vinblastine股份限定的公司 月的第四日届董事会第十二次会公报 公司和董事会的每个人围攻都保障了我的真实满足。、正确、十分,无虚伪记载。、给错误的劝告…”,”post_abstract”:””,”post_publish_time”:”2018-08-27 17:43:37″,”post_last_time”:”2018-08-27 17:43:37″,”post_display_time”:”0001-01-01 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一、会基本情况 1、股东大会届次:2018最初的届暂时股东大会 2、会会议召集人:公司月的第四日届董事会。公司月的第四日届董事会第十二次会经过提请召集2018最初的届暂时股东大会案。 3、会正确、合规性:公司的月的第四日个董事会决议……,”post_abstract”:””,”post_publish_time”:”2018-08-27 17:43:37″,”post_last_time”:”2018-08-27 17:43:37″,”post_display_time”:”0001-01-01 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上海嘉冷松芝vinblastine股份限定的公司(以下略号“公司”)于2018年8月27日召集了月的第四日届董事会第十二次会,几乎回购和消灭限制性股本权益的动机考察经过。,限制性股本权益回购消灭做切片的相关性细目: 一、第二阶段的限制性股本权益驱动打算……,”post_abstract”:””,”post_publish_time”:”2018-08-27 17:43:37″,”post_last_time”:”2018-08-27 17:43:37″,”post_display_time”:”0001-01-01 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