日期 文件 Document
2019-01-31 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-01-02 截至2018年12月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 December 2018
2018-12-03 截至2018年11月30日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 30 November 2018
2018-11-01 截至2018年10月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 Oct 2018
2018-10-31 獨立非執行董事辭任及委任及董事委員會组成變動 Resignation and Appointment of Independent Non-Executive Directors and Change in Composition of Board Committees
2018-10-31 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-10-26 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
2018-10-26 公告及通告 - 內幕消息 ANNOUNCEMENT
2018-10-02 截至2018年9月30日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 30 Sep 2018
2018-09-14 中期報告2018 Interim Report 2018
2018-09-03 截至2018年8月31日的證券變動月報表 Monthly Return on Movements in Securities for the Month Ended 31 Aug 2018
2018-08-30 更換董事會主席 CHANGE OF CHAIRMAN OF THE BOARD
2018-08-30 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
共245记录«上一页1... 4567891011...13下一页»
关于我们 | 新闻资讯 | 投资者关系 | 联系我们 |

Copyright © 2019 - All Rights Reserved - 順客隆 版权所有 粤ICP备16061801号-2

地址:佛山市顺德区乐从镇河滨北路60号三楼 联系电话：4001-029-529

粤公网安备44060602002721