News1 15/25

Announcement and Notices
GEM Stock Code: 8307

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

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

19 Mar 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]

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

(1)擬議於場外進行股份回購及 (2)關連交易

6 Mar 2020

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

截至二零二零年二月二十九日止股份發行人的證券變動月報表

14 Feb 2020

Financial Statements/ESG Information - [Quarterly Report]

財務報表/環境、社會及管治資料 - [季度報告]

THIRD QUARTERLY REPORT 2019/2020

第三季度報告 2019/2020

13 Feb 2020

Announcements and Notices - [Quarterly Results]

公告及通告 - [季度業績]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

截至2019年12月31日止九個月之第三季度業績公告

6 Feb 2020

Monthly Returns

月報表

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

截至二零二零年一月三十一日止股份發行人的證券變動月報表

31 Jan 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

2 Jan 2020

Monthly Returns

月報表

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

截至二零一九年十二月三十一日止股份發行人的證券變動月報表 (

4 Dec 2019

Monthly Returns

月報表

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

截至二零一九年十一月三十日止股份發行人的證券變動月報表

14 Nov 2019

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 2019

2019年中期報告

13 Nov 2019

Announcements and Notices - [Interim Results]

公告及通告 - [中期業績]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

截至2019年9月30日止六個月之中期業績公告

5 Nov 2019

Monthly Returns

月報表

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

截至二零一九年十月三十一日止股份發行人的證券變動月報表

30 Oct 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

2 Oct 2019

Monthly Returns

月報表

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

截至二零一九年九月三十日止股份發行人的證券變動月報表

3 Sept 2019

Monthly Returns

月報表

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

截至二零一九年八月三十一日止股份發行人的證券變動月報表

14 Aug 2019

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 2019

截至2019年6月30日止三個月之第一季度業績公告

Announcement and Notices GEM Stock Code: 8307

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

Announcement and Notices
GEM Stock Code: 8307