九州酷游

公告通函 / Announcement

• • 截至2016年12月31日止年度之年度业绩公告2017-03-29
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20162017-03-29
• • 董事会议通告2017-03-17
• • NOTICE OF BOARD MEETING2017-03-17
• • 截至二零一七年二月二十八日止之股份发行人的证券变动月报表2017-03-04
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 20172017-03-04
• • 截至二零一七年一月三十一日止之股份发行人的证券变动月报表2017-02-04
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 20172017-02-04
• • 截至二零一六年十二月三十一日止之股份发行人的证券变动月报表2017-01-06
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 20162017-01-06
• • 经修订及重订之组织章程大纲及组织章程细则2016-12-30
• • Amended and Restated Memorandum and Articles of Association2016-12-30
• • 截至二零一六年十一月三十日止之股份發行人的證券變動月報表2016-12-02
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 20162016-12-02
• • 董事名单及其角色及职能2016-11-25
• • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2016-11-25
• • 股东特別大会及类別大会的投票表决结果2016-11-25
• • POLL RESULTS OF THE EGM AND THE CLASS MEETINGS2016-11-25
• • 截至二零一六年九月三十日止之股份發行人的證券變動月報表2016-10-11
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 20162016-10-11

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