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Announcement and Notices
GEM Stock Code: 8307

Financial Statements/ESG Information - [Quarterly Report]

14 Aug 2020

Financial Statements/ESG Information - [Quarterly Report]

財務報表/環境、社會及管治資料 - [季度報告]

FIRST QUARTERLY REPORT 2020/2021

第一季度報告2020/2021 


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14 Aug 2020

Announcements and Notices - [Quarterly Results]

公告及通告 - [季度業績]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020

截至2020年6月30日止三個月之 第一季度業績公告

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4 Aug 2020

Monthly Returns

月報表

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

截至二零二零年七月三十一日止股份發行人的證券變動月報表 

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17 Jul 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 

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14 Jul 2020

Next Day Disclosure Returns - [Share Buyback]

翌日披露報表 - [股份購回]

Next Day Disclosure Return - Share Buyback

翌日披露報表 - 股份購回

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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

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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


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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

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29 Jun 2020

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

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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

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24 Jun 2020

Company Information Sheet (GEM)

公司資料報表

COMPANY INFORMATION SHEET

公司資料報表


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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

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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

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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


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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 


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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

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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

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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 

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7 May 2020

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

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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


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