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Announcement and Notices
GEM Stock Code: 8307

Monthly Returns

4 Jan 2017

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

截至二零一六年十二月三十一日止股份發行人的證券變動月報表

3 Jan 2017

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

3 Jan 2017

Company Information Sheet

公司資料報表(「創業板」)

COMPANY INFORMATION SHEET

公司資料報表 

28 Dec 2016

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

公告及通告 - [更換董事或重要行政職能或職責的變更]

APPOINTMENT OF EXECUTIVE DIRECTOR

委任執行董事 

2 Dec 2016

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

截至二零一六年十一月三十日止股份發行人的證券變動月報表 

11 Nov 2016

Announcements and Notices - [Interim Results]

公告及通告 - [中期業績]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

截至2016年9月30日止六個月 中期業績公佈

11 Nov 2016

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 2016

2016年中期報告

2 Nov 2016

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

截至二零一六年十月三十一日止股份發行人的證券變動月報表 

25 Oct 2016

Company Information Sheet (GEM)

公司資料報表(「創業板」)

COMPANY INFORMATION SHEET

公司資料報表

25 Oct 2016

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 Oct 2016

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

公告及通告 - [根據一般性授權發行股份 / 配售]

COMPLETION OF (I) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (II) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER

 完成 (I)根據一般授權認購新股份 及 (II)控股股東配售現有股份


25 Oct 2016

Next Day Disclosure Returns - [Others]

翌日披露報表 - [其他]

Next Day Disclosure Return - Change in Issued Share Capital

翌日披露報表 - 已發行股本變動

13 Oct 2016

Next Day Disclosure Returns - [Others]

翌日披露報表 - [其他]

Next Day Disclosure Return - Change in Issued Share Capital

翌日披露報表 - 已發行股本變動 

4 Oct 2016

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

截至二零一六年九月三十日止股份發行人的證券變動月報表


30 Sept 2016

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

公告及通告 - [根據一般性授權發行股份 / 配售]

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER

根據一般授權認購新股份及控股股東配售現有股份 


2 Sept 2016

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

截至二零一六年八月三十一日止股份發行人的證券變動月報表

12 Aug 2016

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 2016

截至2016年6月30日止三個月 第一季度業績公告

12 Aug 2016

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 2016/2017

第一季度報告2016/17 


10 Aug 2016

Announcements and Notices - [Other - Business Update]

公告及通告 - [其他-業務發展最新情況]

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH KORACLE LIMITED

自願性公佈與歐萊克香港有限公司之諒解備忘錄 

2 Aug 2016

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

 截至二零一六年七月三十一日止股份發行人的證券變動月報表 


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