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西安海天天线科技股份有限公司
西安海天天线科技股份有限公司
XI'AN HAITIAN ANTENNA TECHNOLOGIES CO.,LTD.

全国咨询热线:029-65668227 029-63362328
热门搜索词: 西安航空航天设备… 西安航空航天设备…
股票代码:8227
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[ APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER ] [ 獨立財務顧問之委任 ] [ ISSUE OF NEW DOMESTIC SHARES UNDER SPECIFIC MANDATE AND ] [ 根據特別授權發行新內資股及關連交易 - 向高湘投資及肖先生發行新內資股 ] [ Monthly Return on Movements in Securities - September 2017 ] [ 證券變動月報表 - 2017年9月份 ] [ 行业人士总结:西安航空航天特点 ] [ 神转折,航空和航天竟然有这么多的区别! ] [ 几种主流无线通信技术的特点大PK ] [ 无线通信技术有种类区分 ] [ ACQUISITION OF SHARES IN SUZHOU HAITIAN NEW ANTENNA TECHNOLOGIES CO., LTD ] [ 收購蘇州海天新天線科技有限公司之股份 ] [ CLARIFICATION OF NAME OF DIRECTOR AND NON-COMPLIANCE WITH RULES 5.05A AND ] [ 澄清董事名字及未能遵守創業板上市規則第5.05A條及第5.28條 ] [ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION - 2017-08-30 ] [ RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE ] [ 辭任獨立非執行董事及審核委員會成員 ] [ 应急通信中面临的新问题 ] [ INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 ] [ 截至2017年6月30日止六個月的中期業績公佈 ] [ Monthly Return on Movements in Securities - July 2017 ] [ 證券變動月報表 - 2017年7月份 ] [ Notice of Board Meeting - 2017-07-20 ] [ 董事會會議通告 - 2017-07-20 ] [ Monthly Return on Movements in Securities - June 2017 ] [ 證券變動月報表 - 2017年6月份 ] [ POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017 ] [ 於2017年6月30日舉行之股東周年大會之投票結果 ] [ 201706/VOLUNTARY ANNOUNCEMENT – ACQUISITION OF SHARES IN ... ] [ Monthly Return on Movements in Securities - May 2017 ] [ 證券變動月報表 - 2017年5月份 ] [ Monthly Return on Movements in Securities - April 2017 ] [ 證券變動月報表 - 2017年4月份 ] [ DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES IN CLOUD LIVE TECHNOLOGIES GROUP CO., LTD ] [ 須予披露之交易 - 收購中科雲網科技集團股份有限公司之股份 ] [ VOLUNTARY ANNOUNCEMENT - INVESTMENT IN CAPITAL MARKET ] [ 自願公告 - 投資資本市場 ] [ Clarification Announcement - Circular for the Annual General Meeting to be held on 30 June 2017 ] [ 澄清公告 - 將於2017年6月30日舉行之股東周年大會通函 ] [ NOTICE OF ANNUAL GENERAL MEETING ] [ 股東周年大會通告股東周年大會通告 ] [ PROXY FORM FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON 30 JUNE 2017 ] [ 將於2017年6月30日舉行之股東周年大會代表委任表格 ] [ REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2017 ] [ 將於2017年6月30日舉行之股東周年大會回條 ] [ First Quarterly Report for the three months ended 31 March 2017 ] [ 截至二零一七年三月三十一日止三個月的第一季度業績報告 ] [ CIRCULARS - PROPOSED ALTERATION OF SCOPE OF OPERATION; PROPOSED CHANGE OF COMPANY NAME; ] [ 通函 - 建議變更經營範圍;建議更改公司名稱;建議修訂章程;及股東周年大會通告 ] [ PROPOSED ALTERATION OF SCOPE OF OPERATION; PORPOSED CHANGE OF COMPANY NAME; ] [ 建議變更經營範圍;建議更改公司名稱;及建議修訂章程 ] [ FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 ] [ 截至2017年3月31日止三個月的第一季度業績公佈 ] [ Notice of Board Meeting ] [ 董事會會議通知 ] [ Annual Report 2016 ] [ 年報 2016 ] [ SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR ] [ 補充公告有關截至2016年12月31日止年度全年業績公告 ] [ ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 ] [ 截至2016年12月31日止年度全年業績公告 ] [ NOTICE OF BOARD MEETING - 2017-03-08 ] [ 董事會會議通告 - 2017-03-08 ] [ 多旋翼无人机的优缺点 ] [ 植保无人机目前存在的主要问题 ] [ Monthly Return on Movements in Securities - February 2017 ] [ 证券变动月报表 - 2017年2月份 ] [ VOLUNTARY ANNOUNCEMENT - PROPOSED DEBT ACQUISITION ] [ 自願公告 - 擬收購債權 ] [ Monthly Return on Movements in Securities - January 2017 ] [ 证券变动月报表 - 2017年1月份 ] [ Monthly Return on Movements in Securities - December 2016 ] [ 證券變動月報表 - 2016年12月份 ] [ VOLUNTARY ANNOUNCEMENT - PROPOSED REMOVAL OF REGISTERED OFFICE AND PROPOSED INVESTMENT ] [ 自願公告 - 擬遷移註冊辦事處及擬投資資本市場 ] [ INSIDE INFORMATION - PLEDGE OF SHARES BY SUBSTANTIAL SHAREHOLDERS ] [ 自願公告 - 擬遷移註冊辦事處及擬投資資本市場 ] [ COMPLETION OF THE ISSUE OF 92,000,000 NEW H SHARES ] [ 完成發行92,000,000股新H股 ] [ COMPANY INFORMATION SHEET - 2016-12-15 ] [ 公司資料報表 - 2016-12-15 ] [ Next Day Disclosure Return - 2016- 12-15 ] [ 翌日披露報表 - 2016-12-15 ] [ VOLUNTARY ANNOUNCEMENT - RECOGNITION AS QUALIFIED FIRE EQUIPMENT SUPPLIERS ] [ 自願公告 - 確認為合格消防裝備供應商 ] [ Monthly Return on Movements in Securities - November 2016 ] [ 證券變動月報表 - 2016年11月份 ] [ DISCLOSEABLE TRANSACTION - PROMOTERS AGREEMENT WITH YI COUNTY WANYANG ] [ 須予披露交易 - 與易縣萬洋之發起人協議 ] [ Third Quarterly Report for the nine months ended 30 September 2016 ] [ 截至二零一六年九月三十日止九個月的第三季度業績報告 ] [ VOLUNTARY ANNOUNCEMENT - NEW WHOLLY-OWNED SUBSIDIARY INCORPORATED IN HONG KONG ] [ 自願公告 - 於香港成立新全資附屬公司 ] [ THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 ] [ 截至2016年9月30日止九個月的第三季度業績公佈 ] [ Monthly Return on Movements in Securities - October 2016 ] [ 證券變動月報表 - 2016年10月份 ] [ VOLUNTARY ANNOUNCEMENT - NEW JOINT VENTURE COMPANY ] [ 自願公告 - 新合資公司 ] [ NOTICE OF BOARD MEETING - 2016-10-20 ]
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