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Announcement and Notices
GEM Stock Code: 8307

Announcements and Notices - [Other - Miscellaneous]

30 Jul 2019

Announcements and Notices - [Other - Miscellaneous]

公告及通告 - [其他-雜項]

CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

更改總部及香港主要營業地點

11 Jul 2019

Company Information Sheet (GEM)

公司資料報表（GEM）

COMPANY INFORMATION SHEET

公司資料報表

3 Jul 2019

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

截至二零一九年六月三十日止股份發行人的證券變動月報表

3 Jul 2019

Announcements and Notices - [Other - Miscellaneous]

公告及通告 - [其他-雜項]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處地址

27 Jun 2019

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

27 Jun 2019

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

27 Jun 2019

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 2018/19

2018/19年報

27 Jun 2019

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval

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 / 其他]

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

21 Jun 2019

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

公告及通告 - [末期業績 / 股息或分派 / 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 2019, DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

截至2019年3月31日止年度年度業績公告、宣派及派付特別股息及暫停辦理股份過戶登記

11 Jun 2019

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

11 Jun 2019

Announcements and Notices - [Inside Information / Profit Warning]

公告及通告 - [內幕消息 / 盈利警告]

PROFIT WARNING

盈利警告

10 Jun 2019

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

截至二零一九年五月三十一日止股份發行人的證券變動月報表

31 May 2019

Circulars - [Major Transaction]

通函 - [主要交易]

COMPLETION OF MAJOR TRANSACTION - DISPOSAL OF A PROPERTY HOLDING COMPANY

完成主要交易 - 出售一間物業控股公司

6 May 2019

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

截至二零一九年四月三十日止股份發行人的證券變動月報表

17 Apr 2019

Circulars - [Major Transaction]

通函 - [主要交易]

MAJOR TRANSACTION DISPOSAL OF A PROPERTY HOLDING COMPANY

主要交易出售一間物業控股公司

4 Apr 2019

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

截至二零一九年三月三十一日止股份發行人的證券變動月報表

1 Mar 2019

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

截至二零一九年二月二十八日止股份發行人的證券變動月報表

26 Feb 2019

Company Information Sheet (GEM)

公司資料報表（GEM）

COMPANY INFORMATION SHEET

公司資料報表

26 Feb 2019

Announcements and Notices - [Change in Auditors]

公告及通告 - [更換核數師]

CHANGE OF AUDITOR

更換核數師

21 Feb 2019

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]

公告及通告 - [主要交易 / 延遲發送通函或其他文件]

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

有關主要交易延遲寄發通函

Announcement and Notices GEM Stock Code: 8307

Announcements and Notices - [Other - Miscellaneous]

Announcement and Notices
GEM Stock Code: 8307