顺客隆

• 日期
  文件
  Document
• 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
• 2020-10-27
  公告
  ANNOUNCEMENT
• 2020-08-26
  截至二零二零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 2020
• 2020-08-14
  董事會會議通告
  NOTICE OF BOARD MEETING
• 2020-08-05
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2020-08-05
  委任獨立非執行董事；委任首席財務總監；董事會各委員會組成變動；及 遵守上市規則之規定
  APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF CHIEF FINANCIAL OFFICER; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES
• 2020-07-27
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2020-07-27
  變更董事； 變更主席、授權代表及行政總裁； 辭任首席財務總監； 董事會各委員會組成變動；及 未符合《上市規則》情況
  CHANGE OF DIRECTORS; CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER; RESIGNATION OF CHIEF FINANCIAL OFFICER; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES
• 2020-06-08
  二零二零年六月八日舉行的股東週年大會的表決結果
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
• 2020-04-27
  更改香港主要營業地點
  CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• 2020-04-27
  公告
  ANNOUNCEMENT
• 2020-04-22
  於二零二零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 2020 FORM OF PROXY
• 2020-04-22
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2020-04-22
  (I)發行及購回股份的一般授權；(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
• 2020-03-30
  截至二零一九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 2019