Announcement and Notices
GEM Stock Code: 8307
Monthly Returns
26 Jun 2026
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director Subject to Shareholders’ Approval / Other]
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 其他]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
26 Jun 2026
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]
ANNUAL REPORT 2025/26
26 Jun 2026
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
NOTICE OF ANNUAL GENERAL MEETING
22 Jun 2026
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
22 Jun 2026
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
公 告及通告 - [薪酬委員會的職權範圍]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
22 Jun 2026
Announcements and Notices - [Terms of Reference of the Nomination Committee]
公告及通告 - [提名委員會的職權範圍]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
12 Jun 2026
Announcements and Notices - [Profit Warning / Inside Information]
公告及通告 - [盈利警告 / 內幕消息]
POSITIVE PROFIT ALERT
2 Jun 2026
Announcements and Notices - [Date of Board Meeting]
公告及通告 - [董事會召開日期]
DATE OF BOARD MEETING
2 Jan 2026
Monthly Returns
月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
1 Dec 2025
Monthly Returns
月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025