日期 文件 Document
2017-09-04 截至2017年8月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 August 2017
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
2017-08-01 截至2017年7月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 July 2017
2017-07-03 截至2017年6月30日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 30 June 2017
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 自願公佈_董事資料更新 VOLUNTARY ANNOUNCEMENT UPDATE ON DIRECTORS’ INFORMATION
2017-06-11 董事會之名單及其職分及職能 List of directors and their roles and functions
2017-06-09 聯合公佈 JOINT ANNOUNCEMENT
2017-06-01 截至2017年5月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 May 2017
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
2017-05-24 股東週年大會通告 NOTICE OF ANNUAL GENERAL MEETING
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
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
2017-05-12 聯合公佈 JOINT ANNOUNCEMENT
2017-05-02 截至2017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 2017
2017-04-13 聯合公佈 - 進展更新 JOINT ANNOUNCEMENT - PROGRESS UPDATE
2017-04-07 年度報告2016 Annual Report 2016
2017-04-03 截至2017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 2017