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公告通函 / Announcement

• ? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 20172017-05-19
• ? 截至二零一七年四月三十日止股份發(fā)行人的證券變動(dòng)月報(bào)表2017-05-05
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 20172017-05-05
• ? 2016年報(bào)2017-04-24
• ? 2016 Annual Report2017-04-24
• ? 建議發(fā)行股份的一般性授權(quán)建議發(fā)行公司債券及股東周年大會(huì)通告2017-04-05
• ? PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES PROPOSED ISSUANCE OF CORPORATE BONDS AND NOTICE OF AN2017-04-05
• ? 代表委任表格適用于2017年5月19日（星期五）下午2時(shí)正假座香港中環(huán)德輔道中21-23號(hào)歐陸貿(mào)易中心23樓TKP國(guó)際有限公司飛鳥(niǎo)會(huì)議室舉行的股東周年大2017-04-05
• ? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTER2017-04-05
• ? 擬于2017年5月19日（星期五）下午2時(shí)正假座香港中環(huán)德輔道中21-23號(hào)歐陸貿(mào)易中心23樓TKP國(guó)際有限公司飛鳥(niǎo)會(huì)議室舉行的股東周年大會(huì)回條2017-04-05
• ? REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL L2017-04-05
• ? 截至二零一七年三月三十一日止股份發(fā)行人的證券變動(dòng)月報(bào)表2017-04-05
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 20172017-04-05
• ? 股東周年大會(huì)通告2017-04-05
• ? NOTICE OF ANNUAL GENERAL MEETING2017-04-05
• ? 截至2016年12月31日止年度之年度業(yè)績(jī)公告2017-03-29
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20162017-03-29
• ? 董事會(huì)議通告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發(fā)行人的證券變動(dòng)月報(bào)表2017-03-04

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