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资料公告
 
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<datastore> <nextgroup><![CDATA[<a href="/module/jslib/jquery/jpage/dataproxy.jsp?page=1&appid=1&appid=1&webid=11&path='/'&columnid=2369&unitid=8585&webname='中国外运股份有限公司'&permissiontype=0"></a>]]></nextgroup> <recordset> <div class="partner"> <table width="100%" cellpadding="0" cellspacing="0" border="0"> <tr> <th width="412">文件名称</th> <th class="th_01" width="160">发布日期</th> <th class="th_03">文档下载</th> </tr> </table> </div><record><![CDATA[ <tr> <td><div>截至二零一七年二月二十八日止月份股份发行人的证券变动月报表</div></td> <td> <span class='bt_time'>2017-03-01</span></td> <td><a href="/module/download/down.jsp?i_ID=25442&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>海外监管公告</div></td> <td> <span class='bt_time'>2017-02-22</span></td> <td><a href="/module/download/down.jsp?i_ID=25398&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>截至二零一七年一月三十一日止月份股份发行人的证券变动月报表</div></td> <td> <span class='bt_time'>2017-02-03</span></td> <td><a href="/module/download/down.jsp?i_ID=25364&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>有关委托管理协议项下委托管理服务的关联交易</div></td> <td> <span class='bt_time'>2017-01-23</span></td> <td><a href="/module/download/down.jsp?i_ID=25352&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>致非登记持有人之通知信函及申请表格</div></td> <td> <span class='bt_time'>2017-01-19</span></td> <td><a href="/module/download/down.jsp?i_ID=25336&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>致登记持有人之通知信函及申请表格</div></td> <td> <span class='bt_time'>2017-01-19</span></td> <td><a href="/module/download/down.jsp?i_ID=25330&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>临时股东大会出席预约书</div></td> <td> <span class='bt_time'>2017-01-19</span></td> <td><a href="/module/download/down.jsp?i_ID=25324&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>临时股东大会 (或其任何续会)代表委任表格</div></td> <td> <span class='bt_time'>2017-01-19</span></td> <td><a href="/module/download/down.jsp?i_ID=25318&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>临时股东大会通告</div></td> <td> <span class='bt_time'>2017-01-19</span></td> <td><a href="/module/download/down.jsp?i_ID=25312&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>重选职工代表监事</div></td> <td> <span class='bt_time'>2017-01-12</span></td> <td><a href="/module/download/down.jsp?i_ID=25285&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>截至二零一六年十二月三十一日止月份股份发行人的证券变动月报表</div></td> <td> <span class='bt_time'>2017-01-04</span></td> <td><a href="/module/download/down.jsp?i_ID=25257&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>公司秘书变更</div></td> <td> <span class='bt_time'>2016-12-29</span></td> <td><a href="/module/download/down.jsp?i_ID=25239&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>董事名单与其角色和职能</div></td> <td> <span class='bt_time'>2016-12-15</span></td> <td><a href="/module/download/down.jsp?i_ID=25185&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>于二零一六年十二月十五日举行之临时股东大会之投票表决结果及委任本公司执...</div></td> <td> <span class='bt_time'>2016-12-15</span></td> <td><a href="/module/download/down.jsp?i_ID=25175&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> <record><![CDATA[ <tr> <td><div>截至二零一六年十一月三十日止月份股份发行人的证券变动月报表</div></td> <td> <span class='bt_time'>2016-12-02</span></td> <td><a href="/module/download/down.jsp?i_ID=25146&colID=2369" class="btn" target="_blank">下载</a></td> </tr>]]></record> </recordset> </datastore>
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