News1

Announcement and Notices
GEM Stock Code: 8307

Announcements and Notices - [Date of Board Meeting]

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

董事會會議召開日期

1 Jun 2026

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

截至二零二六年五月三十一日止股份發行人的證券變動月報表

6 May 2026

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

截至二零二六年四月三十日止股份發行人的證券變動月報表

1 Apr 2026

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

截至二零二六年三月三十一日止股份發行人的證券變動月報表

2 Mar 2026

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

截至二零二六年二月二十八日止股份發行人的證券變動月報表

3 Feb 2026

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

截至二零二六年一月三十一日止股份發行人的證券變動月報表

2 Jan 2026

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

截至二零二五年十二月三十一日止股份發行人的證券變動月報表

1 Dec 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

截至二零二五年十一月三十日止股份發行人的證券變動月報表

27 Nov 2025

Circulars - [Other]

通函 - [其他]

Letter to Registered Shareholders - Notice of Publication of 2025/26 Interim Report on the Company's Website and Change Request Form

致登記股東函件 - 於本公司網站刊發2025/26中期報告之發佈通知及更改申請表格

27 Nov 2025

Circulars - [Other]

通函 - [其他]

Letter to Non-Registered Holders - Notice of Publication of 2025/26 Interim Report on the Company's Website and Request Form

致非登記持有人函件 - 於本公司網站刊發2025/26中期報告之發佈通知及申請表格

27 Nov 2025

Financial Statements/ESG Information - [Interim/Half-Year Report]

財務報表/環境、社會及管治資料 - [中期/半年度報告]

Interim Report 2025

2025年中期報告

24 Nov 2025

Announcements and Notices - [Interim Results]

公告及通告 - [中期業績]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025

截至2025年9月30日止六個月之中期業績公告

3 Nov 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

截至二零二五年十月三十一日止股份發行人的證券變動月報表

6 Oct 2025

Announcements and Notices - [Date of Board Meeting]

公告及通告 - [董事會召開日期]

DATE OF BOARD MEETING

董事會召開日期

2 Oct 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

截至二零二五年九月三十日止股份發行人的證券變動月報表

15 Sept 2025

Announcements and Notices - [Results of AGM]

公告及通告

POLL RESULTS OF THE ANNUAL GENERAL MEETING

股東週年大會投票結果

1 Sept 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

截至二零二五年八月三十一日止股份發行人的證券變動月報表

4 Aug 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

截至二零二五年七月三十一日止股份發行人的證券變動月報表

2 Jul 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

截至二零二五年六月三十日止股份發行人的證券變動月報表

27 Jun 2025

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

Announcement and Notices GEM Stock Code: 8307

Announcements and Notices - [Date of Board Meeting]

Announcement and Notices
GEM Stock Code: 8307