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- 2018-02-27 发布于江西
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沈机集团昆明机床股份有限公司
2012 年度股东年会会议资料
二○一三年三月二十七日
沈机集团昆明机床股份有限公司
2012 年度股东年会会议资料目录
1. 2012 年度股东年会会议议程 ·······································会议资料一
2. 关于召开2012 年度股东年会的通知·································会议资料二
3. 2012 年度董事会工作报告 ··········································会议资料三
4. 2012 年度监事会工作报告 ··········································会议资料四
5. 2012 年度报告 ····················································会议资料五
6. 2012 年度利润分配方案 ·············································会议资料六
7. 2013 年度财务预算·················································会议
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