顺客隆

• 日期
  文件
  Document
• 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
• 2017-04-13
  聯合公佈 - 進展更新
  JOINT ANNOUNCEMENT - PROGRESS UPDATE
• 2017-04-07
  年度報告2016
  Annual Report 2016
• 2017-04-03
  截至2017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 2017
• 2017-03-31
  截至二零一六年十二月三十一日止年度的年度業績公告
  ANNOUNCEMENT?OF?ANNUAL?RESULTS?FOR?THE?YEAR?ENDED?31?DECEMBER?2016
• 2017-03-13
  聯合公佈由德健證券有限公司代表供銷大集国际控股有限公司提出的強制性無條件現金要約以收購中國順客隆控股有限公司全部已發行股份（供銷大集国际控股有限公司已擁有或同意收購的股份除外）
  JOINT ANNOUNCEMENT - MANDATORY UNCONDITIONAL CASH OFFER BY
• 2017-03-10
  董事會會議通告
  NOTICE OF BOARD MEETING