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
• 2017-09-15
  自願公告 - 董事出售股份
  voluntary announcement disposal of shares by director
• 2017-09-13
  (1)董事調任；(2)委任行政總裁、首席財務總監及創投總監；及(3)審核委員會組成變動
  (1) re-designation of directors; (2) appointment of chief executive officer, chief financial officer and chief innovation and investment officer; and
• 2017-09-13
  董事會之名單及其職分及職能
  list of directors and their roles and functions
• 2017-09-12
  中期報告2017
  interim report 2017
• 2017-09-04
  截至2017年8月31日的證券變動月報表
  monthly return on movements in securities for the month ended 31 august 2017
• 2017-08-25
  截至二零一七年六月三十日止六個月之中期業績公佈
  announcement of interim results for the six months ended 30 june 2017
• 2017-08-08
  董事會會議通告
  notice of board meeting
• 2017-08-01
  截至2017年7月31日的證券變動月報表
  monthly return on movements in securities for the month ended 31 july 2017
• 2017-07-03
  截至2017年6月30日的證券變動月報表
  monthly return on movements in securities for the month ended 30 june 2017
• 2017-06-22
  二零一七年六月二十二日舉行的股東週年大會的表決結果
  poll results of the annual general meeting held on 22 june 2017
• 2017-06-21
  批准豁免嚴格遵守上市規則第8.08(1)(a)條
  grant of waiver from strict compliance with rule 8.08(1)(a) of the listing rules
• 2017-06-11
  自願公佈_董事資料更新
  voluntary announcement update on directors’ information
• 2017-06-11
  董事會之名單及其職分及職能
  list of directors and their roles and functions
• 2017-06-09
  聯合公佈
  joint announcement
• 2017-06-01
  截至2017年5月31日的證券變動月報表
  monthly return on movements in securities for the month ended 31 may 2017
• 2017-05-24
  通函(i)發行及購回股份的一般授權；(ii)重選董事；及(iii)股東週年大會通告
  circulars - (i) general mandate to issue and repurchase shares; (ii) re-election of directors; and (iii) notice of annual general meeting
• 2017-05-24
  股東週年大會通告
  notice of annual general meeting
• 2017-05-19
  提出強制性無條件現金要約以收購公司
  composite offer and response document relating to the mandatory unconditional cash offer
• 2017-05-19
  中國順客隆控股有限公司已發行股本中每股面值0.01港元之普通股之接納及過戶表格
  form of acceptance and transfer of ordinary shares of hk$0.01 each in the issued share capital of china shun ke long holdings limited
• 2017-05-12
  聯合公佈
  joint announcement