顺客隆

• 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