顺客隆

• 日期
  文件
  Document
• 2020-04-22
  (I)發行及購回股份的一般授權；(II)重選退任董事；及(III)股東週年大會通告
  (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
• 2020-03-30
  截至二零一九年十二月三十一日止之年度業績公告
  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
• 2020-03-18
  董事會會議日期
  DATE OF BOARD MEETING
• 2020-03-02
  股份發行人的證券變動月報表(截至2020年2月29日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
• 2020-02-07
  盈利警告 - 補充公告
  PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
• 2020-02-04
  盈利警告公告
  PROFIT WARNING ANNOUNCEMENT
• 2020-02-04
  股份發行人的證券變動月報表(截至2020年1月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
• 2020-01-03
  自願公告 - 供銷大集股權之可能變動
  VOLUNTARY ANNOUNCEMENT - POSSIBLE CHANGE IN SHAREHOLDING OF CCOOP
• 2020-01-02
  股份發行人的證券變動月報表(截至2019年12月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
• 2019-12-03
  股份發行人的證券變動月報表(截至2019年11月30日)
  Monthly return of equity issuer on movements in securities for the month ended 30 November 2019
• 2019-10-31
  公告及通告 - 更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表
  Announcements and Notices - Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
• 2019-10-28
  公告及通告 - 內幕消息
  Announcements and Notices - Inside Information
• 2019-10-21
  須予披露交易 - 向順德農商銀行認購理財產品
  DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT WITH SHUNDE RURAL COMMERCIAL BANK
• 2019-10-02
  截至2019年9月30日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 30 September 2019
• 2019-09-30
  自願公告-供銷大集股權之可能變動
  VOLUNTARY ANNOUNCEMENT-POSSIBLE CHANGE IN SHAREHOLDING OF CCOOP
• 2019-09-27
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2019-09-27
  變更行政總裁及授權代表； 董事辭任；及 薪酬委員會組成變動
  CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; RESIGNATION OF DIRECTOR; AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
• 2019-09-11
  中期報告 2019
  Interim Report 2019
• 2019-09-03
  股份發行人的證券變動月報表(截至2019年8月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
• 2019-08-29
  截至二零一九年六月三十日止六個月之中期業績公告
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019