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日期	文件	Document
2017-09-15	自願(yuàn)公告 - 董事出售股份	VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY DIRECTOR
2017-09-13	(1)董事調(diào)任；(2)委任行政總裁、首席財(cái)務(wù)總監(jiān)及創(chuàng)投總監(jiān)；及(3)審核委員會(huì)組成變動(dòng)	(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(huì)之名單及其職分及職能	List of directors and their roles and functions
2017-09-12	中期報(bào)告2017	Interim Report 2017
2017-09-04	截至2017年8月31日的證券變動(dòng)月報(bào)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(gè)月之中期業(yè)績(jī)公佈	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-08	董事會(huì)會(huì)議通告	NOTICE OF BOARD MEETING
2017-08-01	截至2017年7月31日的證券變動(dòng)月報(bào)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(dòng)月報(bào)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(huì)的表決結(jié)果	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017
2017-06-21	批準(zhǔn)豁免嚴(yán)格遵守上市規(guī)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(yuàn)公佈_董事資料更新	VOLUNTARY ANNOUNCEMENT UPDATE ON DIRECTORS’ INFORMATION
2017-06-11	董事會(huì)之名單及其職分及職能	List of directors and their roles and functions
2017-06-09	聯(lián)合公佈	JOINT ANNOUNCEMENT
2017-06-01	截至2017年5月31日的證券變動(dòng)月報(bào)表	Monthly Return on Movements in Securities for the Month Ended 31 May 2017
2017-05-24	通函(I)發(fā)行及購(gòu)回股份的一般授權(quán)；(II)重選董事；及(III)股東週年大會(huì)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(huì)通告	NOTICE OF ANNUAL GENERAL MEETING
2017-05-19	提出強(qiáng)制性無(wú)條件現(xiàn)金要約以收購(gòu)公司	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER
2017-05-19	中國(guó)順客隆控股有限公司已發(fā)行股本中每股面值0.01港元之普通股之接納及過(guò)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(lián)合公佈	JOINT ANNOUNCEMENT

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