日期 文件 Document
2020-04-22 (I)發行及購回股份的一般授權；(II)重選退任董事；及(III)股東週年大會通告 (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2020-03-30 截至二零一九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 2019
2020-03-18 董事會會議日期 DATE OF BOARD MEETING
2020-03-02 股份發行人的證券變動月報表(截至2020年2月29日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-07 盈利警告 - 補充公告 PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
2020-02-04 盈利警告公告 PROFIT WARNING ANNOUNCEMENT
2020-02-04 股份發行人的證券變動月報表(截至2020年1月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-03 自願公告 - 供銷大集股權之可能變動 VOLUNTARY ANNOUNCEMENT - POSSIBLE CHANGE IN SHAREHOLDING OF CCOOP
2020-01-02 股份發行人的證券變動月報表(截至2019年12月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-03 股份發行人的證券變動月報表(截至2019年11月30日) Monthly return of equity issuer on movements in securities for the month ended 30 November 2019
2019-10-31 公告及通告 - 更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表 Announcements and Notices - Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
2019-10-28 公告及通告 - 內幕消息 Announcements and Notices - Inside Information
2019-10-21 須予披露交易 - 向順德農商銀行認購理財產品 DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT WITH SHUNDE RURAL COMMERCIAL BANK
2019-10-02 截至2019年9月30日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 30 September 2019
2019-09-30 自願公告-供銷大集股權之可能變動 VOLUNTARY ANNOUNCEMENT-POSSIBLE CHANGE IN SHAREHOLDING OF CCOOP
2019-09-27 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-09-27 變更行政總裁及授權代表； 董事辭任；及 薪酬委員會組成變動 CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; RESIGNATION OF DIRECTOR; AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
2019-09-11 中期報告 2019 Interim Report 2019
2019-09-03 股份發行人的證券變動月報表(截至2019年8月31日) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-29 截至二零一九年六月三十日止六個月之中期業績公告 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
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