顺客隆

• 日期
  文件
  Document
• 2018-08-29
  截至二零一八年六月三十日止六個月之中期業績公佈
  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
• 2018-08-14
  董事會會議通告
  NOTICE OF BOARD MEETING
• 2018-08-01
  截至2018年7月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 Jul 2018
• 2018-07-03
  截至2018年6月30日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 30 Jun 2018
• 2018-06-27
  二零一八年六月二十七日舉行的股東週年大會的表決結果
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018
• 2018-06-08
  公告 - 持續關連交易貨品銷售協議
  ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS GOODS SALES AGREEMENT
• 2018-06-01
  截至2018年5月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 May 2018
• 2018-05-03
  通函
  Circulars
• 2018-05-03
  股東周年大會通告
  Notice of AGM
• 2018-05-03
  委任代表表格
  Proxy Forms
• 2018-05-02
  截至2018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 2018
• 2018-04-30
  年度報告2017
  Annual Report 2017
• 2018-04-06
  截至2018年3月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 March 2018
• 2018-03-28
  截至二零一七年十二月三十一日止年度之年度業績公告
  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
• 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