公告通函 / Announcement

• • REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL L2018-04-27
• • 选举第二届董事会董事及选举第二届监事会监事2018-04-10
• • ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND SUPERVISORS OF THE SECOND SESSION OF TH2018-04-10
• • 截至二零一八年三月三十一日止之股份发行人的证券变动月报表2018-04-07
• • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20182018-04-07
• • 截至2017年12月31日止年度之年度业绩公告2018-03-30
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20172018-03-30
• • 于二零一八年三月二十日举行之股东特別大会之投票表决结果2018-03-21
• • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 20182018-03-21
• • 董事会会议通告2018-03-20
• • NOTICE OF BOARD MEETING2018-03-20
• • 截至二零一八年二月二十八日止之股份发行人的证券变动月报表2018-03-05
• • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20182018-03-05
• • 建议发行公司债券之公告2018-02-03
• • ANNOUNCEMENT ON THE PROPOSED ISSUANCE OF CORPORATE BONDS2018-02-03
• • 股东特別大会通告2018-02-03
• • NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-03
• • 建议发行公司债券及股东特別大会通告2018-02-03
• • PROPOSED ISSUANCE OF CORPORATE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-03
• • 代表委任表格适用于2018年3月20日（星期二）下午1时正假座香港中环德辅道中21-23号欧陆贸易中心23楼TKP国际有限公司飞鸟会议室举行的股东特別大2018-02-03

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