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独立董事提名人声明(三)

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588865&announcementTime=2018-11-09

独立董事提名人声明(一)

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588863&announcementTime=2018-11-09

独立董事候选人声明(卢北京)

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588862&announcementTime=2018-11-09

独立董事36棋牌国际相关事项的独立意见

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588859&announcementTime=2018-11-09

承诺书

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588858&announcementTime=2018-11-09

36棋牌国际选举第四届监事会职工代替监事的公告

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588857&announcementTime=2018-11-09

36棋牌国际监事会换届选举的公告

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588856&announcementTime=2018-11-09

36棋牌国际第三届监事会第二十三次会议决议的公告

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588853&announcementTime=2018-11-09

36棋牌国际第三届董事会第二十八次会议决议的公告

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588852&announcementTime=2018-11-09

独立董事提名人声明(二)

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588864&announcementTime=2018-11-09

独立董事候选人声明(李桂生)

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588861&announcementTime=2018-11-09

独立董事候选人声明(曹艳铭)

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588860&announcementTime=2018-11-09

36棋牌国际董事会换届选举的公告

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588855&announcementTime=2018-11-09

36棋牌国际召开2018年第二次临时股东大会的通知

https://www.cninfo.com.cn/new/disclosure/detail?plate=&orgId=9900023186&stockCode=002728&announcementId=1205588854&announcementTime=2018-11-09

36棋牌国际部分监事、高级治理人员股份减持计划未实施且已到期的公告

https://www.cninfo.com.cn/new/disclosure/detail?plate=szse&stockCode=002728&announcementId=1205578995&announcementTime=2018-11-03

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