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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
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[ 公司顺利取得ISO9001管理体系监审合格证书 ] [ NOTICE OF BOARD MEETING - 2016-07-20 ] [ 董事會會議通告 - 2016-07-20 ] [ 农业植保无人机工作原理 ] [ 无线通信中天线的作用和基础知识 ] [ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION ] [ 董事名單及其角色和職能 ] [ RESIGNATION OF GENERAL MANAGER AND APPOINTMENT OF VICE GENERAL MANAGER ] [ 辭任總經理及委任副總經理 ] [ Monthly Return on Movements in Securities - June 2016 ] [ 證券變動月報表 - 2016年6月份 ] [ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION ] [ 董事名單及其角色和職能 ] [ APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD, CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, ... ] [ 委任董事會之董事長及副董事長、審核委員會、提名委員會及薪酬委員會之主席及委員;及退任及委任監事會成員 ] [ POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016 ] [ 於2016年6月28日舉行之股東周年大會之投票結果 ] [ CHANGE OF ADDRESS OF REGISTERED OFFICE, HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS ] [ 更改註冊辦事處、總辦事處及主要營業地點地址 ] [ 植保无人机 开启智能农业新时代 ] [ "无人机+"时代,将带给你我怎样的惊喜? ] [ Monthly Return for equity issuers - May 2016 ] [ 證券變動月報表 - 2016年5月份 ] [ Proxy Form for the Annual General Meeting to be held on 28 June 2016 ] [ 将于2016年6月28日举行之股东周年大会代表委任表格 ] [ Reply Slip for the Annual General Meeting to be held on 28 June 2016 ] [ 将于2016年6月28日举行之股东周年大会回条 ] [ Circulars - Proposed Amendment of Articles of Association; Proposed Re-Election and... ] [ 通函 - 建议修订章程;建议重选及委任董事及监事;及股东周年大会通告 ] [ Notice of Annual General Meeting ] [ 股东周年大会通告 ] [ First Quarterly Report for the three months ended 31 March 2016 ] [ 截至2016年3月31日止三个月的第一季度业绩报告 ] [ Proposed Amendment of Articles of Association and Proposed Re-election and Appointment ] [ 建議修訂章程及建議重選及委任董事及監事 ] [ FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 ] [ 截至2016年3月31日止三個月的第一季度業績公佈 ] [ Monthly Return on Movements in Securities - April 2016 ] [ 證券變動月報表 - 2016年4月份 ] [ Next Day Disclosure Return ] [ 翌日披露报表 ] [ COMPLETION OF THE ISSUE OF 60,000,000 NEW H SHARES ] [ COMPANY INFORMATION SHEET - 2016-04-28 ] [ 公司资料报表2016-04-28 ] [ Next Day Disclosure Return ] [ 翌日披露报表 ] [ COMPANY INFORMATION SHEET ] [ 公司资料报表 ] [ COMPLETION OF THE ISSUE OF 32,000,000 NEW H SHARES ] [ 完成发行32,000,000股新H股 ] [ Notice of Board Meeting ] [ 董事會會議通告 ] [ Monthly Return on Movements in Securities - March 2016 ] [ 證券變動月報表 - 2016年3月份 ] [ Annual Report 2015 ] [ 年報 2015 ] [ Annual Results Announcement for The Year Ended 31 December 2015 ] [ 截至2015年12月31日止年度全年業績公告 ] [ Memorandum of Investment And Construction Cooperation With Shaanxi Provincial Fuping ] [ 與陝西省富平縣人民政府之投資建設合作備忘錄 ] [ Inside Information - New Wholly-owned Subsidiary ] [ 內幕消息–新全資子公司 ] [ Notice of Board Meeting ] [ 董事會會議通告 ] [ Monthly Return on Movements in Securities - February 2016 ] [ 證券變動月報表 - 2016年2月份 ] [ Inside Information - Sales Agency Agreement ] [ 內幕消息–銷售授權書 ] [ InsideInformation-IssueNewHShares ] [ 內幕消息 - 發行新H股 ] [ MonthlyReturnonMovementsinSecurities-January2016 ] [ 證券變動月報表 - 2016年1月份 ] [ Change of company name and stock short name ] [ 更改公司名称与股份简称 ] [ 七、合格天线检测测试项目说明 ] [ Poll results of the extraordinary general meeting held on 11 january 2016 ] [ 于2016年1月11日举行之股东特别大会之投票结果(C) ] [ Monthly Return of Equity Issuer on Movements in Securities ] [ 12月份月报表(C) ] [ Supplemental agreements relating to issue of new h shares under general mandate ] [ 有關根據一般授權發行新H股之補充協議(中) ] [ Issue of new h shares under general mandate ] [ 根據一般授權發行新H股(中) ] [ 六、天线主要参数计量单位 ] [ Monthly Return of Equity Issuer on Movements in Securitie ] [ 11月份月报表(中) ] [ 五、天线主要性能参数 ] [ Major transaction relating to acquisition of a property; ] [ 有關收購一項物業的主要交易;建議修訂章程;及股東特別大會通告(中) ] [ Proxy Form for the Extraordinary General Meeting to be held on 11 January 2016 ] [ 將於2016年1月11日舉行的股東特別大會適用之代表委任表格(中) ] [ Notice of extraordinary general meeting ] [ 股東特別大會通告(中) ] [ Reply Slip for the Extraordinary General Meeting to be held on 11 January 2016 ] [ 將於2016年1月11日舉行的股東特別大會回條(中) ] [ Clarification announcement ] [ 澄清公告(中) ] [ Major transaction relating to acquisition of property and further delay in despatch of circular ] [ 有关收购物业之主要交易及进一步延迟寄发通函(中) ]
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