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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 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
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
Company Information Sheet (GEM)
公司資料報表（GEM）
COMPANY INFORMATION SHEET
公司資料報表
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 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 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 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
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
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 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
3 Oct 2017
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
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
