顺客隆

• 日期
  文件
  Document
• 2019-06-27
  更改香港股份過戶登記分處地址
  CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
• 2019-06-21
  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 KONG
• 2019-05-08
  截至2019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 2019
• 2019-04-26
  公告及通告 - 內幕消息
  Announcement - Inside Information
• 2019-04-24
  年度報告2018
  Annual Report 2018
• 2019-04-24
  股東週年大會通函
  AGM Circular
• 2019-04-24
  股東週年大會通告
  Notice of AGM
• 2019-04-24
  委任代表表格
  Proxy Forms
• 2019-04-01
  股份發行人的證券變動月報表(截至2019年3月31日)
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
• 2019-03-29
  澄清公告
  CLARIFICATION ANNOUNCEMENT
• 2019-03-28
  截至二零一八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 2018
• 2019-03-13
  董事會會議通告
  Notice of Board Meeting
• 2019-03-01
  截至2019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 2019
• 2019-02-01
  截至2019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 2019
• 2019-01-31
  非執行董事辭任及審核委員會組成變動
  Resignation of Non-Executive Director and Change in Composition of Audit Committee
• 2019-01-31
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2019-01-02
  截至2018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 2018
• 2018-12-03
  截至2018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 2018
• 2018-11-01
  截至2018年10月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 Oct 2018
• 2018-10-31
  獨立非執行董事辭任及委任及董事委員會组成變動
  Resignation and Appointment of Independent Non-Executive Directors and Change in Composition of Board Committees