News1

Announcement and Notices
GEM Stock Code: 8307

Monthly Returns

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

27 Jun 2025

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 2024/25

2024/25年報

27 Jun 2025

Circulars - [Other]

通函 - [其他]

Letter to Registered Shareholders - Notice of Publication of 2024/25 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's Website and Change Request Form

致登記股東函件 - 於本公司網站刊發2024/25年報、通函、股東週年大會通告及委任表格之發佈通知及更改申請表格

27 Jun 2025

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 DIRECTOR; PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

建議授予發行及回購股份的一般授權；建議重選退任董事；建議續聘核數師；及股東週年大會通告

27 Jun 2025

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

股東週年大會通告

27 Jun 2025

Circulars - [Other]

通函 - [其他]

Letter to Non-Registered Holders - Notice of Publication of 2024/25 Annual Report, Circular and Notice of AGM 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2024/25年報、通函及股東週年大會通告之發佈通知及申請表格

23 Jun 2025

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 2025

截至2025年3月31日止年度之全年業績公告

2 Jun 2025

Monthly Returns

月報表

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

截至二零二五年五月三十一日止股份發行人的證券變動月報表

2 May 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)

截至二零二五年四月三十日止股份發行人的證券變動月報表

2 May 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

1 Apr 2025

Monthly Returns

月報表

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

截至二零二五年三月三十一日止股份發行人的證券變動月報表

26 Mar 2025

Company Information Sheet

公司資料報表

Company Information Sheet

公司資料報表

3 Mar 2025

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

更改香港主要營業地點

Announcement and Notices GEM Stock Code: 8307

Monthly Returns

Announcement and Notices
GEM Stock Code: 8307