顺客隆

• 日期
  文件
  Document
• 2024-03-06
  內幕消息
  INSIDE INFORMATION
• 2024-02-07
  獲豁免嚴格遵守 上市規則第3.10(1)、3.21、3.25及3.27A條
  GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES
• 2024-01-26
  申請豁免嚴格遵守上市規則 第3.10(1)、3.21、3.25及3.27A條
  APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 and 3.27A OF THE LISTING RULES
• 2024-01-19
  內幕消息
  INSIDE INFORMATION
• 2024-01-04
  內幕消息
  INSIDE INFORMATION
• 2023-10-27
  公告
  ANNOUNCEMENT
• 2023-10-26
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2023-10-26
  獨立非執行董事辭任 及 不符合上市規則規定
  RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS
• 2023-08-25
  截至二零二三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 2023
• 2023-08-14
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2023-07-17
  更改香港主要營業地點
  CHANGE IN PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• 2023-06-06
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2023-06-06
  (1)二零二三年六月六日舉行的股東週年大會之表決結果； (2)獨立非執行董事退任； (3)委任獨立非執行董事；及 (4)董事委員會組成變動
  (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
• 2023-04-27
  公告
  ANNOUNCEMENT
• 2023-04-27
  於二零二三年六月六日舉行的股東週年大會代表委任表格
  ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2023 FORM OF PROXY
• 2023-04-27
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2023-04-27
  (I) 發行及購回股份之一般授權； (II) 重選退任董事； (III) 建議採納經修訂及重列公司細則；及 (IV) 股東週年大會通告
  (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTOR; (III) PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
• 2023-04-18
  建議採納經修訂及重列公司細則
  PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
• 2023-03-29
  截至二零二二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 2022
• 2023-03-17
  董事會會議召開日期
  DATE OF BOARD MEETING