News1

Announcement and Notices
GEM Stock Code: 8307

Announcements and Notices - [Profit Warning / Inside Information]

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

正面盈利預告

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

Announcement and Notices GEM Stock Code: 8307

Announcements and Notices - [Profit Warning / Inside Information]

Announcement and Notices
GEM Stock Code: 8307