公告及通函Investor Relations

日期 文件 Document
2017/11/06 公告重續持續關連交易 ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2017/10/27 公告 ANNOUNCEMENT
2017/10/09 更改香港註冊辦事處及主要營業地點之地址 CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGCHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE
2017/09/28 (1)控股股東出售股份(2)恢復公眾持股量及(3)恢復買賣 (1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDERS (2) RESTORATION OF PUBLIC FLOAT AND (3) RESUMPTION OF TRADING
2017/09/15 自願公告 - 董事出售股份 VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY DIRECTOR
2017/09/13 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017/09/13 (1)董事調任;(2)委任行政總裁、首席財務總監及創投總監;及(3)審核委員會組成變動 (1) RE-DESIGNATION OF DIRECTORS; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF INNOVATION AND INVESTMENT OFFICER; AND
2017/08/25 截至二零一七年六月三十日止六個月之中期業績公佈 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/08/08 董事會會議通告 NOTICE OF BOARD MEETING
2017/06/22 二零一七年六月二十二日舉行的股東週年大會的表決結果 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017
2017/06/21 批准豁免嚴格遵守上市規則第8.08(1)(A)條 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
2017/06/11 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017/06/11 自願公佈_董事資料更新 VOLUNTARY ANNOUNCEMENT UPDATE ON DIRECTORS’ INFORMATION
2017/06/09 聯合公佈 JOINT ANNOUNCEMENT
2017/05//2 於二零一七年六月二十二日舉行的股東週年大會 ANNUAL GENERAL MEETING TO BE HELD ON 22 JUNE 2017
2017/05/24 股東週年大會通告 NOTICE OF ANNUAL GENERAL MEETING
2017/05/24 通函(I)發行及購回股份的一般授權;(II)重選董事;及(III)股東週年大會通告 CIRCULARS - (I) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2017/05/19 聯合公佈 寄發有關德健證券有限公司代表供銷大集国际控股有限公司提出的強制性無條件現金要約以收購中國順客隆控股有限公司股本中全部已發行股份(供銷大集国际控股有限公司已擁有或同意收購的股份除外)的綜合要約及回應文件 JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY DAKIN SECURITIES LIMITED
2017/05/19 中國順客隆控股有限公司已發行股本中每股面值0.01港元之普通股之接納及過戶表格 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHINA SHUN KE LONG HOLDINGS LIMITED
2017/05/19 提出強制性無條件現金要約以收購公司 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER
2016/03/29 截至2015年12月31日止年度的年度業績公告 Announcement of the Annual Results for the Year Ended 31 December 2015
2016/03/18 自願公佈合作協議 Voluntary Announcement Cooperation Agreement
2016/03/14 董事會會議通告 Notice of Board Meeting
2015/11/05 自願公佈全球聯合採購平台 Voluntary Announcement Joint Global Procurement Platform
2015/10/02 行使部分超額配股權、穩定價格行動及穩定價格期結束 Partial Exercise of Over-allotment Option, Stabilizing Actions and End of Stabilization Period
2015/09/22 截至二零一五年六月三十日止六個月的中期業績 Interim Results for the Six Months Ended 30 June 2015
2015/09/09 董事會會議通知 Notice of Board Meeting
2015/09/09 發售價及配發結果公告 Annoucement of Offer Price and Allotment Results

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