顺客隆

• 日期
  文件
  Document
• 2018-05-03
  通函
  Circulars
• 2018-05-03
  股東周年大會通告
  Notice of AGM
• 2018-05-03
  委任代表表格
  Proxy Forms
• 2018-05-02
  截至2018年4月30日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 30 April 2018
• 2018-04-30
  年度報告2017
  Annual Report 2017
• 2018-04-06
  截至2018年3月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 March 2018
• 2018-03-28
  截至二零一七年十二月三十一日止年度之年度業績公告
  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
• 2018-03-13
  董事會會議通告
  NOTICE OF BOARD MEETING
• 2018-03-09
  盈利警告公告
  PROFIT WARNING ANNOUNCEMENT
• 2018-03-02
  董事辭任及委任； 更換董事會主席、行政總裁及授權代表；及 董事委員會組成變動
  RESIGNATION AND APPOINTMENT OF DIRECTORS; CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOS
• 2018-03-02
  董事會之名單及其職分及職能
  List of directors and their roles and functions
• 2018-03-01
  截至2018年2月28日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 28 February 2018
• 2018-02-01
  截至2018年1月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 January 2018
• 2018-01-02
  截至2017年12月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 December 2017
• 2017-12-29
  更換核數師
  CHANGE OF AUDITORS
• 2017-12-20
  於二零一七年十二月二十日舉行的股東特別大會的表決結果
  POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2017
• 2017-12-01
  截至2017年11月30日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 30 November 2017
• 2017-11-30
  通函 - 持續關連交易
  CIRCULAR – (I) CONTINUING CONNECTED TRANSACTIONS; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
• 2017-11-30
  公告及通告 - 股東特別大會通告
  NOTICE OF EXTRAORDINARY GENERAL MEETING
• 2017-11-30
  委任代表表格
  FORM OF PROXY