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Announcement and Notices
GEM Stock Code: 8307

Financial Statements/ESG Information - [Quarterly Report]

14 Aug 2018

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 2018/2019

第一季度報告2018/2019

1 Aug 2018

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

截至二零一八年七月三十一日止股份發行人的證券變動月報表

1 Aug 2018

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

27 Jul 2018

Announcements and Notices - [Results of AGM]

公告及通告 - [股東周年大會的結果]

POLL RESULTS OF THE ANNUAL GENERAL MEETING

股東週年大會投票結果

25 Jul 2018

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

3 Jul 2018

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

截至二零一八年六月三十日止股份發行人的證券變動月報表

21 Jun 2018

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

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, PROPOSED FINAL DIVIDEND 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、建議末期股息及股東週年大會通告

21 Jun 2018

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

21 Jun 2018

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 2017/18

2017/18年報

21 Jun 2018

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

15 Jun 2018

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 2018

截至2018年3月31日止年度年度業績公告

8 Jun 2018

Announcements and Notices - [Other - Business Update]

公告及通告 - [其他-業務發展最新情況]

BUSINESS UPDATE THE OPENING OF RAY LUI ANTI-AGING & HEALTH MANAGEMENT CENTRE

偉之健抗衰老及健康管理中心開幕

5 Jun 2018

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

截至二零一八年五月三十一日止股份發行人的證券變動月報表

5 Jun 2018

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

3 May 2018

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

截至二零一八年四月三十日止股份發行人的證券變動月報表

6 Apr 2018

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

截至二零一八年三月三十一日止股份發行人的證券變動月報表

5 Mar 2018

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

截至二零一八年二月二十八日止股份發行人的證券變動月報表

1 Mar 2018

Announcements and Notices - [List of Directors and their Role and Function]

公告及通告 - [董事名單和他們的地位和作用]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

董事名單及其角色及職能

1 Mar 2018

Announcements and Notices - [Change in D

公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換行政總裁 / 更換薪酬委員會成員]

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR

辭任執行董事及行政總裁委任行政總裁及委任執行董事

1 Mar 2018

Company Information Sheet (GEM)

公司資料報表（GEM）

COMPANY INFORMATION SHEET

公司資料報表

Announcement and Notices GEM Stock Code: 8307

Financial Statements/ESG Information - [Quarterly Report]

Announcement and Notices
GEM Stock Code: 8307