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2017.09.12
董事會(huì)關(guān)于評估機(jī)構(gòu)獨(dú)立性、評估假設(shè)前提合理性、評估方法與評估目的的相關(guān)性及評估定價(jià)...
2017.09.12
關(guān)于召開2017年第四次臨時(shí)股東大會(huì)的通知公告
2017.09.12
關(guān)于本次重組相關(guān)事項(xiàng)的承諾函
2017.09.12
發(fā)行股份購買資產(chǎn)暨關(guān)聯(lián)交易報(bào)告書(草案)
2017.09.12
擬收購股權(quán)所涉及深圳市多普樂實(shí)業(yè)發(fā)展有限公司股東全部權(quán)益評估報(bào)告
2017.09.12
交易對方關(guān)于所提供信息真實(shí)性、準(zhǔn)確性和完整性的聲明和承諾函
2017.09.12
中天國富證券有限公司關(guān)于公司發(fā)行股份購買資產(chǎn)暨關(guān)聯(lián)交易之獨(dú)立財(cái)務(wù)顧問報(bào)告
2017.09.12
中天國富證券有限公司關(guān)于公司本次交易產(chǎn)業(yè)政策和交易類型之獨(dú)立財(cái)務(wù)顧問核查意見
2017.09.12
備考審閱報(bào)告(已取消)
2017.09.06
關(guān)于籌劃發(fā)行股份購買資產(chǎn)的停牌進(jìn)展公告
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