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公告通函 / Announcement

• ? 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周年大會回條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)行人的證券變動月報表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)績公告2017-03-29
• ? ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20162017-03-29
• ? 董事會議通告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)行人的證券變動月報表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發(fā)行人的證券變動月報表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發(fā)行人的證券變動月報表2017-01-06
• ? MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 20162017-01-06
• ? 經修訂及重訂之組織章程大綱及組織章程細則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(fā)行人的證券變動月報表2016-12-02

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