九州酷游

公告通函 / Announcement

• • 年报20212022-04-30
• • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING2022-04-30
• • 代表委任表格2022-04-30
• • PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES; PROFIT DISTRIBUTION FOR 2021 AND NOTICE OF ANNUAL2022-04-30
• • 建议发行新股份的一般授权; 2021年度利润分配及股东周年大会通告2022-04-30
• • NOTICE OF ANNUAL GENERAL MEETING2022-04-30
• • 股东周年大会通告2022-04-30
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20222022-04-07
• • 截至二零二二年三月三十一日止之股份发行人的证券变动月报表2022-04-07
• • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20212022-03-30
• • 截至二零二一年十二月三十一日止年度之末期股息2022-03-30
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20212022-03-30
• • 截至二零二一年十二月三十一日止年度之年度业绩公告2022-03-30
• • NOTICE OF BOARD MEETING2022-03-17
• • 董事会会议通告2022-03-17
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20222022-03-02
• • 截至二零二二年二月二十八日止之股份发行人的证券变动月报表2022-03-02
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20222022-02-08
• • 截至二零二二年一月三十一日止之股份发行人的证券变动月报表2022-02-08
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20212022-01-06

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