顺客隆

• 日期
  文件
  Document
• 2016-09-02
  截至2016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 2016
• 2016-08-29
  截至二零一六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 2016
• 2016-08-25
  自願公佈_訂立一份合作協議
  VOLUNTARY ANNOUNCEMENT ENTERING INTO A COOPERATION AGREEMENT
• 2016-08-15
  董事會會議通告
  NOTICE OF BOARD MEETING
• 2016-08-10
  盈利警告公告
  PROFIT WARNING ANNOUNCEMENT
• 2016-08-02
  截至2016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 2016
• 2016-07-29
  更換財務總監、公司秘書、授權代表及法律文件接收人
  CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
• 2016-07-04
  截至2016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 2016
• 2016-06-17
  股東週年大會的表決結果
  Poll Results of The Annual General Meeting
• 2016-06-01
  截至2016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 2016
• 2016-05-16
  澄清公告
  Clarification Announcement
• 2016-05-13
  股東周年大會通知
  AGM Notice
• 2016-05-13
  股東周年大會通函
  AGM Circular
• 2016-05-13
  股東周年大會代表委任表格
  AGM Proxy Form
• 2016-05-04
  截至2016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 2016
• 2016-04-29
  董事會之名單及其職分及職能
  List of directors and their roles and functions
• 2016-04-29
  委任非執行董事
  APPOINTMENT OF NON-EXECUTIVE DIRECTOR