Announcements and Notices-北京京客隆商业集团股份有限公司

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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS EN... [2025-08-22]
NOTICE OF BOARD MEETING [2025-08-04]
CHANGE OF BUSINESS ADDRESS [2025-08-04]
List of Directors and their Roles and Functions [2025-05-16]
VOTING RESULTS OF THE 2024 ANNUAL GENERAL MEETING ... [2025-05-16]
Proxy form for the 2024 Annual General Meeting [2025-04-22]
NOTICE OF 2024 ANNUAL GENERAL MEETING [2025-04-22]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 ... [2025-03-28]
PROFIT WARNING [2025-03-17]
NOTICE OF BOARD MEETING [2025-03-10]
Change of agent for service of process and notice ... [2025-01-03]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS EN... [2024-08-30]
PROFIT WARNING [2024-08-22]
NOTICE OF BOARD MEETING [2024-08-12]
Articles of Association [2024-06-28]

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