顺客隆

• 日期
  文件
  Document
• 2017-09-13
  (1)董事調任；(2)委任行政總裁、首席財務總監及創投總監；及(3)審核委員會組成變動
  (1) RE-DESIGNATION OF DIRECTORS; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF INNOVATION AND INVESTMENT OFFICER; AND
• 2017-09-13
  董事會之名單及其職分及職能
  List of directors and their roles and functions
• 2017-09-12
  中期報告2017
  Interim Report 2017
• 2017-09-04
  截至2017年8月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 August 2017
• 2017-08-25
  截至二零一七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 2017
• 2017-08-08
  董事會會議通告
  NOTICE OF BOARD MEETING
• 2017-08-01
  截至2017年7月31日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 31 July 2017
• 2017-07-03
  截至2017年6月30日的證券變動月報表
  Monthly Return on Movements in Securities for the Month Ended 30 June 2017
• 2017-06-22
  二零一七年六月二十二日舉行的股東週年大會的表決結果
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017
• 2017-06-21
  批准豁免嚴格遵守上市規則第8.08(1)(A)條
  GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
• 2017-06-11
  自願公佈_董事資料更新
  VOLUNTARY ANNOUNCEMENT UPDATE ON DIRECTORS’ INFORMATION
• 2017-06-11
  董事會之名單及其職分及職能
  List of directors and their roles and functions
• 2017-06-09
  聯合公佈
  JOINT ANNOUNCEMENT
• 2017-06-01
  截至2017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 2017
• 2017-05-24
  通函(I)發行及購回股份的一般授權；(II)重選董事；及(III)股東週年大會通告
  CIRCULARS - (I) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
• 2017-05-24
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2017-05-19
  提出強制性無條件現金要約以收購公司
  COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER
• 2017-05-19
  中國順客隆控股有限公司已發行股本中每股面值0.01港元之普通股之接納及過戶表格
  FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHINA SHUN KE LONG HOLDINGS LIMITED
• 2017-05-12
  聯合公佈
  JOINT ANNOUNCEMENT
• 2017-05-02
  截至2017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 2017