九州酷游

公告通函 / Announcement

• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20242024-08-08
• • 截至二零二四年七月三十一日止之股份发行人的证券变动月报表2024-08-08
• • NOTICE OF BOARD MEETING2024-08-06
• • 董事会会议通告2024-08-06
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20242024-07-04
• • 截至二零二四年六月三十日止之股份发行人的证券变动月报表2024-07-04
• • Amended and Restated Articles of Association2024-06-12
• • 经修订及重列的章程2024-06-12
• • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-06-12
• • 董事名单及其角色及职能2024-06-12
• • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2024; (2) DISTRIBUTION OF FINAL DIVIDEND2024-06-12
• • (1) 于 2024 年 6 月 11 日举行之股东周年大会之投票表决結果; (2) 派发 2023 年末期股息; (3) 董事退任; (4) 选举及重选董事及监事; 及 (52024-06-12
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20242024-06-04
• • 截至二零二四年五月三十一日止之股份发行人的证券变动月报表2024-06-04
• • 2023年度企业年度报告书2024-05-30
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20242024-05-08
• • 截至二零二四年四月三十日止之股份发行人的证券变动月报表2024-05-08
• • Revised the date of shareholders' approval2024-05-03
• • 更改股东批淮日期2024-05-03
• • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1610, 16_F, TOWER 2, SILVERCO2024-04-24

 577   << < 1 2 3 4 5 6 7 8 9 10 11 12 > >>