公告通函 / Announcement

  • 股东特別大会通告2018-02-03
  • NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-03
  • 建议发行公司债券及股东特別大会通告2018-02-03
  • PROPOSED ISSUANCE OF CORPORATE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-03
  • 代表委任表格适用于2018年3月20日(星期二)下午1时正假座香港中环德辅道中21-23号欧陆贸易中心23楼TKP国际有限公司飞鸟会议室举行的股东特別大2018-02-03
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TK2018-02-03
  • 拟于2018年3月20日(星期二)下午1时正假座香港中环德辅道中21-23号欧陆贸易中心23楼TKP国际有限公司飞鸟会议室举行的股东特別大会回条2018-02-03
  • REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNAT2018-02-03
  • 截至二零一八年一月三十一日止之股份发行人的证券变动月报表2018-02-03
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20182018-02-03
  • 截至二零一七年十二月三十一日止之股份发行人的证券变动月报表2018-01-05
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 20172018-01-05
  • 截至二零一七年十一月三十日止之股份发行人的证券变动月报表2017-12-05
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 20172017-12-05
  • 截至二零一七年十月三十一日止之股份发行人的证券变动月报表2017-11-04
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 20172017-11-04
  • 截至二零一七年九月三十日止之股份发行人的证券变动月报表2017-10-10
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 20172017-10-10
  • 2017中期报告2017-09-26
  • 2017 Interim Report2017-09-26

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