顺客隆

• 日期
  文件
  Document
• 2023-02-01
  預期虧損淨額減少
  EXPECTED REDUCTION IN NET LOSS
• 2022-12-14
  根據上市規則第13.51(2) 及13.51B(2)條進一步更新董事資料
  FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
• 2022-10-25
  公告
  ANNOUNCEMENT
• 2022-09-29
  根據上市規則第13.51(2) 及13.51B(2)條進一步更新董事資料
  FURTHER UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
• 2022-09-26
  根據上市規則第13.51(2)及13.51B(2)條進一步更新董事資料
  FURTHER UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
• 2022-08-26
  根據上市規則第13.51(2) 及13.51B (2)條更新董事資料
  UPDATE ON DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
• 2022-08-15
  截至二零二二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 2022
• 2022-08-03
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2022-08-01
  盈利預警及更改香港股份過戶登記分處地址公告
  ANNOUNCEMENT ON PROFIT WARNING AND CHANGE ON ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
• 2022-06-08
  二零二二年六月八日舉行的股東週年大會之表決結果
  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
• 2022-05-18
  關於間接控股股東 重整計劃的最新情況的公告
  ANNOUNCEMENT OF UPDATE ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS
• 2022-04-28
  關於間接控股股東重整計劃完成以及恢復買賣的公告
  ANNOUNCEMENT OF COMPLETION ON RESTRUCTURING PLANS ON INDIRECT CONTROLLING SHAREHOLDERS AND RESUMPTION OF TRADING
• 2022-04-27
  公告
  ANNOUNCEMENT
• 2022-04-25
  短暫停牌
  TRADING HALT
• 2022-04-13
  於二零二二年六月八日舉行的股東週年大會 代表委任表格
  ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2022 FORM OF PROXY
• 2022-04-13
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2022-04-13
  (I) 發行及購回股份之一般授權； (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
• 2022-03-30
  截至二零二一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 2021
• 2022-03-17
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2022-02-25
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS