顺客隆

• 日期
  文件
  Document
• 2021-08-26
  截至二零二一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 2021
• 2021-07-28
  盈利預警公告
  PROFIT WARNING ANNOUNCEMENT
• 2021-06-08
  二零二一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 2021
• 2021-04-27
  公告
  ANNOUNCEMENT
• 2021-04-22
  於二零二一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 2021 FORM OF PROXY
• 2021-04-22
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2021-04-22
  (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
• 2021-03-30
  截至二零二零十二月三十一日止之年度業績公告
  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
• 2021-03-16
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2021-02-10
  更新公告 - 間接控股股東及其關聯方之重整
  UPDATE ANNOUNCEMENT RESTRUCTURING OF INDIRECT CONTROLLING SHAREHOLDERS AND ASSOCIATE
• 2021-02-05
  正面盈利預告
  POSITIVE PROFIT ALERT
• 2021-02-04
  有關股東所持股份之停止通知的內幕消息
  INSIDE INFORMATION ON STOP NOTICE IN RESPECT OF SHARES HELD BY A SHAREHOLDER
• 2021-01-31
  關於間接控股股東及其關聯方 被申請重整的提示性公告
  Announcement in relation to Applications for Restructuring of Indirect Controlling Shareholders and Associate
• 2020-12-23
  於二零二零年十二月二十三日舉行之 股東特別大會投票表決結果
  POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020
• 2020-12-04
  暫停辦理過戶登記手續
  CLOSURE OF REGISTER OF MEMBERS
• 2020-12-04
  代表委任表格
  PROXY FORM
• 2020-12-04
  股東特別大會通告
  NOTICE OF EXTRAORDINARY GENERAL MEETING
• 2020-12-04
  貨品銷售(二零二一年)協議及 貨品採購(二零二一年)協議 項下持續關連交易
  CONTINUING CONNECTED TRANSACTIONS UNDER THE SALE OF GOODS (2021) AGREEMENT AND THE PURCHASE OF GOODS (2021) AGREEMENT
• 2020-12-02
  延遲寄發通函有關持續關連交易
  DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
• 2020-11-12
  公告 - 貨品銷售（二零二一年）協議及貨品採購（二零二一年）協議項下 - 持續關連交易
  ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - UNDER THE SALE OF GOODS (2021) AGREEMENT AND THE PURCHASE OF GOODS (2021) AGREEMENT