顺客隆

• 日期
  文件
  Document
• 2022-08-01
  盈利預警及更改香港股份過戶登記分處地址公告
  ANNOUNCEMENT ON PROFIT WARNING AND CHANGE ON ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
• 2022-06-08
  二零二二年六月八日舉行的股東週年大會之表決結果
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
• 2022-05-18
  關於間接控股股東 重整計劃的最新情況的公告
  ANNOUNCEMENT OF UPDATE ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS
• 2022-04-28
  關於間接控股股東重整計劃完成以及恢復買賣的公告
  ANNOUNCEMENT OF COMPLETION ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS AND RESUMPTION OF TRADING
• 2022-04-27
  公告
  ANNOUNCEMENT
• 2022-04-25
  短暫停牌
  TRADING HALT
• 2022-04-13
  於二零二二年六月八日舉行的股東週年大會 代表委任表格
  ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2022 FORM OF PROXY
• 2022-04-13
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2022-04-13
  (I) 發行及購回股份之一般授權； (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
• 2022-03-30
  截至二零二一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 2021
• 2022-03-17
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2022-02-25
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2022-02-25
  變更首席財務總監；委任執行董事、非執行董事、主席及副行政總裁；董事會各委員會組成變動；及變更香港主要營業地點
  CHANGE OF CHIEF FINANCIAL OFFICER; APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• 2022-02-15
  盈利警告公告
  PROFIT WARNING ANNOUNCEMENT
• 2022-01-06
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2022-01-06
  辭任董事、主席及委員會成員
  RESIGNATIONS OF DIRECTORS, CHAIRMAN AND COMMITTEE MEMBERS
• 2021-11-01
  關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條 進行更新的公告
  ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
• 2021-11-01
  關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條 進行更新的公告
  ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
• 2021-10-27
  公告
  ANNOUNCEMENT
• 2021-10-25
  關於間接控股股東重整計劃之公告
  ANNOUNCEMENT ON RESTRUCTURING PLANS OF INDIRECT CONTROLLING SHAREHOLDERS