顺客隆

• 日期
  文件
  Document
• 2022-02-25
  變更首席財務總監；委任執行董事、非執行董事、主席及副行政總裁；董事會各委員會組成變動；及變更香港主要營業地點
  CHANGE OF CHIEF FINANCIAL OFFICER; APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• 2022-02-15
  盈利警告公告
  PROFIT WARNING ANNOUNCEMENT
• 2022-01-06
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2022-01-06
  辭任董事、主席及委員會成員
  RESIGNATIONS OF DIRECTORS, CHAIRMAN AND COMMITTEE MEMBERS
• 2021-11-01
  關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條 進行更新的公告
  ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
• 2021-11-01
  關於(I)間接控股股東重整計劃及 (II)董事資料根據上市規則第13.51(2)(l) 及13.51B(2) 條 進行更新的公告
  ANNOUNCEMENT OF UPDATES ON (I) RESTRUCTURING PLAN ON INDIRECT CONTROLLING SHAREHOLDERS AND (II) DIRECTORS' INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
• 2021-10-27
  公告
  ANNOUNCEMENT
• 2021-10-25
  關於間接控股股東重整計劃之公告
  ANNOUNCEMENT ON RESTRUCTURING PLANS OF INDIRECT CONTROLLING SHAREHOLDERS
• 2021-08-26
  截至二零二一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 2021
• 2021-07-28
  盈利預警公告
  PROFIT WARNING ANNOUNCEMENT
• 2021-06-08
  二零二一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 2021
• 2021-04-27
  公告
  ANNOUNCEMENT
• 2021-04-22
  於二零二一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 2021 FORM OF PROXY
• 2021-04-22
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2021-04-22
  (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
• 2021-03-30
  截至二零二零十二月三十一日止之年度業績公告
  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
• 2021-03-16
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2021-02-10
  更新公告 - 間接控股股東及其關聯方之重整
  UPDATE ANNOUNCEMENT RESTRUCTURING OF INDIRECT CONTROLLING SHAREHOLDERS AND ASSOCIATE
• 2021-02-05
  正面盈利預告
  POSITIVE PROFIT ALERT
• 2021-02-04
  有關股東所持股份之停止通知的內幕消息
  INSIDE INFORMATION ON STOP NOTICE IN RESPECT OF SHARES HELD BY A SHAREHOLDER