公告通函 / Announcement

? 代表委任表格適用於2018年6月12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(mào)易中心23樓TKP國際有限公司飛鳥會議室舉行的股東周年大2018-04-27
? FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTER2018-04-27
? 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(jié)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

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公告通函 / Announcement