華潤啤酒(控股)有限公司 — 文件及備案 (943)
第 3 頁，共 10 頁
(英)表格ＳＣ１ - 股份分配申報表
2009-08-06 · Share Related
(英)帳目 / 財務報表
2009-07-07 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2009-07-07 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2009-07-07 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-07-07 · Annual Return
(英)表格ＳＣ１ - 股份分配申報表
2009-07-06 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-06-30 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2009-06-30 · Share Related
(英)特別決議
2009-06-11 · Other
(英)重新印製章程細則
2009-06-11 · Annual Return
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-06-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2009-05-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-05-20 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-04-30 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2009-04-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-03-27 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2009-03-18 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-03-12 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2009-02-12 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-01-19 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-12-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-11-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-10-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-10-09 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-08-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-07-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-07-04 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-06-30 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-06-20 · Annual Return
(英)帳目 / 財務報表
2008-06-20 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2008-06-20 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2008-06-20 · Other
(英)表格ＳＣ１ - 股份分配申報表
2008-06-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-05-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-04-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-04-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-03-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-02-22 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2008-02-22 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2008-02-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2008-02-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2008-01-17 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-12-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-12-14 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-12-03 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-11-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-10-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-09-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-09-19 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2007-09-13 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2007-08-29 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-08 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-08-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-19 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-07-09 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-07-05 · Annual Return
(英)帳目 / 財務報表
2007-07-05 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2007-07-05 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2007-07-05 · Other
(英)表格ＳＣ１ - 股份分配申報表
2007-06-20 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-06-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-05-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-04-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-28 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-03-01 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-02-05 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2007-01-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-28 · Share Related
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-12-20 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-12-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-12-07 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-11-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-11-09 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-11-02 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-11-02 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-10-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-10-12 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-09-27 · Share Related
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2006-09-18 · Director/Secretary Change
(英)表格ＳＣ１ - 股份分配申報表
2006-09-18 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-09-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-08-15 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-07-26 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-07-19 · Share Related
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-07-14 · Annual Return
(英)帳目 / 財務報表
2006-07-14 · Accounts
(英)表格ＡＣ１ - 附屬公司資料陳述書
2006-07-14 · Other
(英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書
2006-07-14 · Other
(英)表格ＳＣ１ - 股份分配申報表
2006-07-10 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-06-23 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-06-06 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-05-25 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-05-11 · Share Related
(英)表格ＳＣ１ - 股份分配申報表
2006-04-25 · Share Related
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-08-06 | |
| (英)帳目 / 財務報表 | Accounts | 2009-07-07 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2009-07-07 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2009-07-07 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-07-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-07-06 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-06-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-06-30 | |
| (英)特別決議 | Other | 2009-06-11 | |
| (英)重新印製章程細則 | Annual Return | 2009-06-11 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-06-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-05-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-05-20 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-04-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-04-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-03-27 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-03-18 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-03-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2009-02-12 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-01-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-12-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-11-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-10-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-10-09 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-08-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-07-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-07-04 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-06-30 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-06-20 | |
| (英)帳目 / 財務報表 | Accounts | 2008-06-20 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2008-06-20 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2008-06-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-06-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-05-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-04-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-04-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-03-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-02-22 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2008-02-22 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2008-02-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-02-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2008-01-17 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-12-03 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-11-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-10-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-09-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-09-19 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2007-09-13 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-29 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-08 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-08-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-19 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-07-09 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-07-05 | |
| (英)帳目 / 財務報表 | Accounts | 2007-07-05 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2007-07-05 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2007-07-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-06-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-05-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-04-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-28 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-03-01 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-02-05 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2007-01-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-28 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-12-20 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-12-07 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-09 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-02 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-10-12 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-27 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2006-09-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-18 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-09-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-08-15 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-07-26 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-07-19 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-07-14 | |
| (英)帳目 / 財務報表 | Accounts | 2006-07-14 | |
| (英)表格ＡＣ１ - 附屬公司資料陳述書 | Other | 2006-07-14 | |
| (英)表格ＡＣ２ - 持有非附屬公司股份的資料陳述書 | Other | 2006-07-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-07-10 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-23 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-06-06 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-25 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-05-11 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-04-25 |
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