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Announcement and Notices
GEM Stock Code: 8307

Announcements and Notices - [Issue of Shares under a General Mandate]

26 Feb 2018

Announcements and Notices - [Issue of Shares under a General Mandate]

公告及通告 - [根據一般性授權發行股份]

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

根據一般授權認購新股份 

14 Feb 2018

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 2017/2018

第三季度報告 2017/2018


12 Feb 2018

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 2017

截至2017年12月31日止九個月第三季度業績公告

2 Feb 2018

Monthly Returns

月報表

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

截至二零一八年一月三十一日止股份發行人的證券變動月報表

30 Jan 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

2 Jan 2018

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

截至二零一七年十二月三十一日止股份發行人的證券變動月報表

8 Dec 2017

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

截至二零一七年十一月三十日止股份發行人的證券變動月報表

5 Dec 2017

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

公告及通告 - [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]

DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

宣派及派付特別股息及暫停辦理股份過戶登記 

23 Nov 2017

Announcements and Notices - [Date of Board Meeting]

公告及通告 - [董事會召開日期]

DATE OF BOARD MEETING

董事會會議日期 

14 Nov 2017

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 2017

2017年中期報告 

14 Nov 2017

Announcements and Notices - [Interim Results]

公告及通告 - [中期業績]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

截至2017年9月30日止六個月中期業績公告

2 Nov 2017

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

截至二零一七年十月三十一日止股份發行人的證券變動月報表

31 Oct 2017

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 Oct 2017

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

截至二零一七年九月三十日止股份發行人的證券變動月報表 

3 Oct 2017

Announcements and Notices - [Other - Business Update]

公告及通告 - [其他-業務發展最新情況]

BUSINESS UPDATE OPEN AN ANTI-AGING CENTRE

最新業務資料開設一間抗衰老中心

5 Sept 2017

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

截至二零一七年八月三十一日止股份發行人的證券變動月報表 

14 Aug 2017

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 2017/2018

第一季度報告2017/2018

11 Aug 2017

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 2017

截至2017年6月30日止三個月第一季度業績公告

3 Aug 2017

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

截至二零一七年七月三十一日止股份發行人的證券變動月報表

27 Jul 2017

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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