顺客隆

• 日期
  文件
  Document
• 2018-03-13
  董事會會議通告
  NOTICE OF BOARD MEETING
• 2018-03-09
  盈利警告公告
  PROFIT WARNING ANNOUNCEMENT
• 2018-03-02
  董事辭任及委任； 更換董事會主席、行政總裁及授權代表；及 董事委員會組成變動
  RESIGNATION AND APPOINTMENT OF DIRECTORS; CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOS
• 2018-03-02
  董事會之名單及其職分及職能
  List of directors and their roles and functions
• 2018-03-01
  截至2018年2月28日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 28 February 2018
• 2018-02-01
  截至2018年1月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 January 2018
• 2018-01-02
  截至2017年12月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 December 2017
• 2017-12-29
  更換核數師
  CHANGE OF AUDITORS
• 2017-12-20
  於二零一七年十二月二十日舉行的股東特別大會的表決結果
  POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2017
• 2017-12-01
  截至2017年11月30日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 30 November 2017
• 2017-11-30
  通函 - 持續關連交易
  CIRCULAR – (I) CONTINUING CONNECTED TRANSACTIONS; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
• 2017-11-30
  公告及通告 - 股東特別大會通告
  NOTICE OF EXTRAORDINARY GENERAL MEETING
• 2017-11-30
  委任代表表格
  FORM OF PROXY
• 2017-11-06
  公告重續持續關連交易
  ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
• 2017-11-02
  截至2017年10月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 October 2017
• 2017-10-27
  公告
  ANNOUNCEMENT
• 2017-10-09
  更改香港註冊辦事處及主要營業地點之地址
  CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGCHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL PLACE
• 2017-10-04
  截至2017年9月30日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 30 September 2017
• 2017-09-28
  (1)控股股東出售股份(2)恢復公眾持股量及(3)恢復買賣
  (1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDERS (2) RESTORATION OF PUBLIC FLOAT AND (3) RESUMPTION OF TRADING
• 2017-09-15
  自願公告 - 董事出售股份
  VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY DIRECTOR