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Announcement and Notices
GEM Stock Code: 8307

Announcements and Notices - [Results of AGM]

26 Jul 2017

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

3 Jul 2017

Monthly Returns

月報表

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

截至二零一七年六月三十日止股份發行人的證券變動月報表

22 Jun 2017

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

22 Jun 2017

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

22 Jun 2017

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 2016/17

2016/17年報

22 Jun 2017

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

16 Jun 2017

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 2017

截至2017年3月31日止年度年度業績公告

2 Jun 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

1 Jun 2017

Monthly Returns

月報表

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

截至二零一七年五月三十一日止股份發行人的證券變動月報表

4 May 2017

Monthly Returns

月報表

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

截至二零一七年四月三十日止股份發行人的證券變動月報表

3 Apr 2017

Monthly Returns

月報表

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

截至二零一七年三月三十一日止股份發行人的證券變動月報表

29 Mar 2017

Announcements and Notices - [Major Transaction]

公告及通告 - [主要交易]

COMPLETION OF MAJOR TRANSACTION - ACQUISITION OF PROPERTY

完成主要交易 - 收購物業

14 Mar 2017

Circulars - [Major Transaction]

通函 - [主要交易]

MAJOR TRANSACTION - ACQUISITION OF PROPERTY

主要交易 - 收購物業

2 Mar 2017

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

截至二零一七年二月二十八日止股份發行人的證券變動月報表

14 Feb 2017

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

13 Feb 2017

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 2016/2017

第三季度報告 2016/2017

10 Feb 2017

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 2016

截至2016年12月31日止九個月第三季度業績公告

2 Feb 2017

Monthly Returns

月報表

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

截至二零一七年一月三十一日止股份發行人的證券變動月報表

27 Jan 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

25 Jan 2017

Announcements and Notices - [Major Transaction]

公告及通告 - [主要交易]

MAJOR TRANSACTION ACQUISITION OF PROPERTY

主要交易收購物業

Announcement and Notices GEM Stock Code: 8307

Announcements and Notices - [Results of AGM]

Announcement and Notices
GEM Stock Code: 8307