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公告通函 / Announcement

• ? REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL L2018-04-27
• ? 選舉第二屆董事會董事及選舉第二屆監(jiān)事會監(jiān)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發(fā)行人的證券變動月報表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日止年度之年度業(yè)績公告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舉行之股東特別大會之投票表決結果2018-03-21
• ? POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 20182018-03-21
• ? 董事會會議通告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發(fā)行人的證券變動月報表2018-03-05
• ? Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20182018-03-05
• ? 建議發(fā)行公司債券之公告2018-02-03
• ? ANNOUNCEMENT ON THE PROPOSED ISSUANCE OF CORPORATE BONDS2018-02-03
• ? 股東特別大會通告2018-02-03
• ? NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-03
• ? 建議發(fā)行公司債券及股東特別大會通告2018-02-03
• ? PROPOSED ISSUANCE OF CORPORATE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING2018-02-03
• ? 代表委任表格適用于2018年3月20日（星期二）下午1時正假座香港中環(huán)德輔道中21-23號歐陸貿易中心23樓TKP國際有限公司飛鳥會議室舉行的股東特別大2018-02-03

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