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Announcement and Notices
GEM Stock Code: 8307

Monthly Returns

7 Jul 2020

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

截至二零二零年六月三十日止股份發行人的證券變動月報表

29 Jun 2020

Circulars - [Re-election or Appointment of Director subje

通函 - [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]

GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

發行及回購股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告

29 Jun 2020

Announcements and Notices - [Notice of AGM]

公告及通告 - [股東周年大會通告]

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告

29 Jun 2020

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

29 Jun 2020

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 2019/20

2019/20年報

24 Jun 2020

Company Information Sheet (GEM)

公司資料報表

COMPANY INFORMATION SHEET

公司資料報表

22 Jun 2020

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 2020

截至2020年3月31日止年度年度業績公告

16 Jun 2020

Next Day Disclosure Returns - [Share Buyback]

翌日披露報表 - [股份購回]

Next Day Disclosure Return

翌日披露報表

9 Jun 2020

Next Day Disclosure Returns - [Share Buyback]

翌日披露報表 - [股份購回]

Next Day Disclosure Return

翌日披露報表

9 Jun 2020

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

9 Jun 2020

Announcements and Notices - [Announcement pursuant to Code on Share Buy-backs / Connected Transaction]

公告及通告 - [根據《公司股份回購守則》發出的公告 / 關連交易]

COMPLETION (1) PROPOSED OFF-MARKET SHARE BUY-BACK AND (2) CONNECTED TRANSACTION

完成(1) 擬議於場外進行股份回購及 (2) 關連交易之通函

5 Jun 2020

Announcements and Notices - [Results of EGM/SGM]

公告及通告 - [股東特別大會的結果]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JUNE 2020

股東特別大會投票結果於2020年6月5日舉行

3 Jun 2020

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

截至二零二零年五月三十一日止股份發行人的證券變動月報表

7 May 2020

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

7 May 2020

Announcements and Notices - [Announcement pursuant to Code on Share Buy-backs / Connected Transaction]

公告及通告 - [根據《公司股份回購守則》發出的公告 / 關連交易]

DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE BUY-BACK AND (2) CONNECTED TRANSACTION

寄發有關(1)擬議於場外進行股份回購及(2)關連交易之通函

7 May 2020

Circulars - [Document issued pursuant to Code on Share Buy-backs / Connected Transaction]

通函 - [根據《公司股份回購守則》刊發的文件 / 關連交易]

(1) PROPOSED OFF-MARKET SHARE BUY-BACK (2) CONNECTED TRANSACTION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1)擬議於場外進行股份回購 (2)關連交易及 (3)股東特別大會通告

7 May 2020

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

公告及通告 - [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

NOTICE OF EXTRAORDINARY GENERAL MEETING

股東特別大會通告

4 May 2020

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

截至二零二零年四月三十日止股份發行人的證券變動月報表

8 Apr 2020

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Buy-backs / Connected Transaction]

公告及通告 - [延遲發送通函或其他文件 / 根據《公司股份回購守則》發出的公告 / 關連交易]

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE BUY-BACK AND (2) CONNECTED TRANSACTION

延遲寄發有關(1) 擬議於場外進行股份回購及(2)關連交易之通函

3 Apr 2020

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

截至二零二零年三月三十一日止股份發行人的證券變動月報表

Announcement and Notices GEM Stock Code: 8307

Monthly Returns

Announcement and Notices
GEM Stock Code: 8307