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
• 2019-04-26
  公告及通告 - 內幕消息
  announcement - inside information
• 2019-04-24
  年度報告2018
  annual report 2018
• 2019-04-24
  股東週年大會通函
  agm circular
• 2019-04-24
  股東週年大會通告
  notice of agm
• 2019-04-24
  委任代表表格
  proxy forms
• 2019-04-01
  股份發行人的證券變動月報表(截至2019年3月31日)
  monthly return of equity issuer on movements in securities for the month ended 31 march 2019
• 2019-03-29
  澄清公告
  clarification announcement
• 2019-03-28
  截至二零一八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 2018
• 2019-03-13
  董事會會議通告
  notice of board meeting
• 2019-03-01
  截至2019年2月28日的證券變動月報表
  monthly return on movements in securities for the month ended 28 february 2019
• 2019-02-01
  截至2019年1月31日的證券變動月報表
  monthly return on movements in securities for the month ended 31 january 2019
• 2019-01-31
  非執行董事辭任及審核委員會組成變動
  resignation of non-executive director and change in composition of audit committee
• 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
• 2019-01-02
  審核委員會的職權範圍
  terms of reference of the audit committee
• 2019-01-02
  提名委員會的職權範圍
  terms of reference of nomination committee
• 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