顺客隆|广东省顺客隆商业连锁有限公司|中国顺客隆控股有限公司-欢乐真人麻将下载

• 日期
  文件
  document
• 2020-10-27
  公告
  announcement
• 2020-08-26
  截至二零二零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 2020
• 2020-08-14
  董事會會議通告
  notice of board meeting
• 2020-08-05
  董事會之名單及其職分及職能
  list of directors and their roles and functions
• 2020-08-05
  委任獨立非執行董事；委任首席財務總監；董事會各委員會組成變動；及 遵守上市規則之規定
  appointments of independent non-executive directors; appointment of chief financial officer; change in composition of board committees; and compliance with the listing rules
• 2020-07-27
  董事會之名單及其職分及職能
  list of directors and their roles and functions
• 2020-07-27
  變更董事； 變更主席、授權代表及行政總裁； 辭任首席財務總監； 董事會各委員會組成變動；及 未符合《上市規則》情況
  change of directors; change of chairman, authorised representative and chief executive officer; resignation of chief financial officer; change in composition of board committees; and non-compliance with the listing rules
• 2020-06-08
  二零二零年六月八日舉行的股東週年大會的表決結果
  poll results of the annual general meeting held on 8 june 2020
• 2020-04-27
  更改香港主要營業地點
  change in principal place of business in hong kong
• 2020-04-27
  公告
  announcement
• 2020-04-22
  於二零二零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 2020 form of proxy
• 2020-04-22
  股東週年大會通告
  notice of annual general meeting
• 2020-04-22
  (i)發行及購回股份的一般授權；(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
• 2020-03-30
  截至二零一九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 2019
• 2020-03-18
  董事會會議日期
  date of board meeting
• 2020-03-02
  股份發行人的證券變動月報表(截至2020年2月29日)
  monthly return of equity issuer on movements in securities for the month ended 29 february 2020
• 2020-02-07
  盈利警告 - 補充公告
  profit warning - supplemental announcement
• 2020-02-04
  盈利警告公告
  profit warning announcement
• 2020-02-04
  股份發行人的證券變動月報表(截至2020年1月31日)
  monthly return of equity issuer on movements in securities for the month ended 31 january 2020
• 2020-01-03
  自願公告 - 供銷大集股權之可能變動
  voluntary announcement - possible change in shareholding of ccoop