顺客隆

• 日期
  文件
  Document
• 2023-08-25
  截至二零二三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 2023
• 2023-08-14
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2023-08-04
  股份發行人的證券變動月報表(截至2023年7月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
• 2023-07-17
  更改香港主要營業地點
  CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• 2023-07-03
  股份發行人的證券變動月報表(截至2023年6月30日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
• 2023-06-06
  經修訂及重列公司細則
  AMENDED AND RESTATED ARTICLES OF ASSOCIATION
• 2023-06-06
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2023-06-06
  (1)二零二三年六月六日舉行的股東週年大會之表決結果； (2)獨立非執行董事退任； (3)委任獨立非執行董事；及 (4)董事委員會組成變動
  (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
• 2023-06-01
  股份發行人的證券變動月報表(截至2023年5月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
• 2023-05-02
  股份發行人的證券變動月報表(截至2023年4月30日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
• 2023-04-27
  公告
  ANNOUNCEMENT
• 2023-04-27
  於二零二三年六月六日舉行的股東週年大會代表委任表格
  ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2023 FORM OF PROXY
• 2023-04-27
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2023-04-27
  (I) 發行及購回股份之一般授權； (II) 重選退任董事； (III) 建議採納經修訂及重列公司細則；及 (IV) 股東週年大會通告
  (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTOR; (III) PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
• 2023-04-27
  環境、社會及管治報告 2022
  ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
• 2023-04-27
  年度報告2022
  Annual Report 2022
• 2023-04-18
  建議採納經修訂及重列公司細則
  PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
• 2023-04-03
  股份發行人的證券變動月報表(截至2023年3月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
• 2023-03-29
  舉報政策
  舉報政策
• 2023-03-29
  截至二零二二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 2022
• 2023-03-29
  薪酬委員會 - 職權範圍
  Remuneration Committee - Terms of Reference
• 2023-03-17
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2023-03-01
  股份發行人的證券變動月報表(截至2023年2月28日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
• 2023-02-02
  股份發行人的證券變動月報表(截至2023年1月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
• 2023-02-01
  預期虧損淨額減少
  EXPECTED REDUCTION IN NET LOSS
• 2023-01-05
  股份發行人的證券變動月報表(截至2022年12月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
• 2022-12-14
  根據上市規則第13.51(2) 及13.51B(2)條進一步更新董事資料
  FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
• 2022-12-01
  股份發行人的證券變動月報表(截至2022年11月30日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
• 2022-11-01
  股份發行人的證券變動月報表(截至2022年10月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
• 2022-10-25
  公告
  ANNOUNCEMENT