顺客隆

• 日期
  文件
  Document
• 2024-06-03
  於二零二四年六月二十八日舉行的股東週年大會 代表委任表格
  ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 FORM OF PROXY
• 2024-06-03
  股東週年大會通告
  NOTICE OF ANNUAL GENERAL MEETING
• 2024-06-03
  (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
• 2024-05-29
  補充公告
  SUPPLEMENTAL ANNOUNCEMENT
• 2024-05-28
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
• 2024-05-28
  *、執行董事、 非執行董事、 獨立非執行董事、 行*總裁及 首席財務總監變動； 董事委員會組成變動；及 授權代表變動
  CHANGES OF CHAIRMAN, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE
• 2024-04-25
  公告
  ANNOUNCEMENT
• 2024-04-07
  內幕消息
  INSIDE INFORMATION
• 2024-03-27
  董事會之名單及其職分及職能
  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2024-03-27
  委任獨立非執行董事； 董事委員會組成變動；及 遵守上市規則之規定
  APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH THE LISTING RULES
• 2024-03-27
  截至二零二三年十二月三十一日止年度之年度業績公告
  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
• 2024-03-22
  內幕消息
  INSIDE INFORMATION
• 2024-03-18
  內幕消息
  INSIDE INFORMATION
• 2024-03-15
  董事會會議召開日期
  DATE OF BOARD MEETING
• 2024-03-06
  內幕消息
  INSIDE INFORMATION
• 2024-02-07
  獲豁免嚴格遵守 上市規則第3.10(1)、3.21、3.25及3.27A條
  GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES
• 2024-01-26
  申請豁免嚴格遵守上市規則 第3.10(1)、3.21、3.25及3.27A條
  APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 and 3.27A OF THE LISTING RULES
• 2024-01-19
  內幕消息
  INSIDE INFORMATION
• 2024-01-04
  內幕消息
  INSIDE INFORMATION
• 2023-10-27
  公告
  ANNOUNCEMENT