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公告通函 / Announcement

• ? 擬于2016年10月24日（星期一）下午2時(shí)30分假座香港中環(huán)德輔道中21-23號歐陸貿(mào)易中心23號歐陸貿(mào)易中心23樓TKP國際有限公司飛鳥會(huì)議室舉行的H股類2016-09-12
• ? REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD AT CONFERENCE ROOM(ASUKA), TKP INTERNATIO2016-09-12
• ? RORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERSCLASS MEETING TO BE HELD AT CONFERENCE ROOM(ASUKA)2016-09-12
• ? H股類別股東大會(huì)通告2016-09-10
• ? NOTICE OF H SHAREHOLDERS CLASS MEETING2016-09-10
• ? 內(nèi)資股類別股東大會(huì)通告2016-09-10
• ? NOTICE OF DOMESTIC SHARHOLDERS CLASS MEETING2016-09-10
• ? 臨時(shí)股東大會(huì)通告2016-09-10
• ? NOTICE OF THE EXTRAORDINARY GENERAL MEETING2016-09-10
• ? 截至二零一六年八月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2016-09-02
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 20162016-09-02
• ? 變更公司聯(lián)席秘書及授權(quán)代表2016-08-31
• ? CHANGE IN JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2016-08-31
• ? 截至2016年6月30日止六個(gè)月之中期業(yè)績公告2016-08-26
• ? ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20162016-08-26
• ? (1)建議A股發(fā)售及相應(yīng)修訂組織章程細(xì)則 (2)變更董事及監(jiān)事 (3)成立戰(zhàn)略委員會(huì)及變更董事委員會(huì)之組成 (4)持續(xù)關(guān)聯(lián)交易及修訂年度上限2016-08-26
• ? (1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF2016-08-26
• ? 董事會(huì)議通告2016-08-15
• ? Notice of board meeting2016-08-15
• ? 截止二零一六年七月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2016-08-05

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