top of page

Announcement and Notices
GEM Stock Code: 8307

Monthly Returns

2 May 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)

2 May 2025

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 Apr 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

26 Mar 2025

Company Information Sheet

公司資料報表

Company Information Sheet

公司資料報表

3 Mar 2025

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

3 Mar 2025

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

7 Feb 2025

Announcements and Notices - [Discloseable Transaction]

公告及通告 - [須予披露的交易]

DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT

有關租賃協議的須予披露交易

3 Feb 2025

Monthly Returns

通函 - [其他]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

截至二零二月三十日止股份發行人的證券變動月報表

2 Jan 2025

Monthly Returns

通函 - [其他]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

截至二零二四年十月三十一日止股份發行人的證券變動月報表 

4 Dec 2024

Monthly Returns

通函 - [其他]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

截至二零二四年十月三十日止股份發行人的證券變動月報表




26 Nov 2024

Circulars - [Other]

通函 - [其他]

Letter to Registered Shareholders - Notice of Publication of 2024/25 Interim Report on the Company's Website and Change Request Form

致登記股東函件 - 於本公司網站刊發2024/25中期報告之發佈通知及更改申請表格

26 Nov 2024

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 2024

2024年中期報告

26 Nov 2024

Circulars - [Other]

通函 - [其他]

Letter to Non-Registered Holders - Notice of Publication of 2024/25 Interim Report on the Company's Website and Request Form

致非登記持有人函件 - 於本公司網站刊發2024/25中期報告之發佈通知及申請表格 

21 Nov 2024

Announcements and Notices - [Interim Results]

公告及通告 - [中期業績]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

截至2024年9月30日止六個月之 中期業績公告

4 Nov 2024

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

截至二零二四年十月三十一日止股份發行人的證券變動月報表 

31 Oct 2024

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 2024

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

截至二零二四年九月三十日止股份發行人的證券變動月報表

27 Sept 2024

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

6 Sept 2024

Announcements and Notices - [Notice of AGM / Other - Miscellaneous]

公告及通告 - [股東周年大會通告 / 其他-雜項]

POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 6 SEPTEMBER 2024 DUE TO BAD WEATHER

由於惡劣天氣原定於2024年9月6日舉行之股東週年大會將延期

4 Sept 2024

Announcements and Notices - [Notice of AGM / Other - Miscellaneous]

公告及通告 - [股東周年大會通告 / 其他-雜項]

BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024

有關於2024年9月6日舉行之股東週年大會之惡劣天氣安排

bottom of page