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公告通函 / Announcement

• ? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 20182018-06-13
• ? 截至二零一八年五月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2018-06-11
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20182018-06-11
• ? 經(jīng)修訂代表委任表格適用于2018年6月12日（星期二）下午1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國際有限公司飛鳥會(huì)議室舉行的股東2018-05-11
• ? REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), T2018-05-11
• ? 截至二零一八年四月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2018-05-08
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20182018-05-08
• ? 2017年報(bào)2018-04-27
• ? 2017 Annual Report2018-04-27
• ? 股東周年大會(huì)通告2018-04-27
• ? NOTICE OF ANNUAL GENERAL MEETING2018-04-27
• ? 通函（(1) 建議發(fā)行股份的一般性授權(quán) (2) 建議發(fā)行人民幣債券 (3) 選舉第二屆董事會(huì)董事及選舉第二屆監(jiān)事會(huì)監(jiān)事及 (4) 股東周年大會(huì)通告）2018-04-27
• ? Circulars - [(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (2) PROPOSED ISSUANCE OF RMB BONDS (2018-04-27
• ? 擬於2018年6月12日（星期二）下午1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國際有限公司飛鳥會(huì)議室舉行的股東周年大會(huì)回條2018-04-27
• ? 代表委任表格適用於2018年6月12日（星期二）下午1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國際有限公司飛鳥會(huì)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(huì)董事及選舉第二屆監(jiān)事會(huì)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(dòng)月報(bào)表2018-04-07

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