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Announcement and Notices
GEM Stock Code: 8307

Announcements and Notices - [Quarterly Results]

14 Feb 2016

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 2015

截至二零一五年十二月三十一日止九個月第三季度業績公告

14 Feb 2016

Announcements and Notices - [Terms of Reference of the Audit Committee]

公告及通告 - [審核委員會的職權範圍]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

審核委員會職權範圍

2 Feb 2016

Monthly Returns

月報表

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

截至二零一六年一月三十一日止股份發行人的證券變動月報表

29 Jan 2016

Announcements and Notices - [Date of Board Meeting]

公告及通告 - [董事會召開日期]

CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING

澄清公告董事會召開日期

29 Jan 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

5 Jan 2016

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

截至二零一五年十二月三十一日止股份發行人的證券變動月報表

2 Dec 2015

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

截至二零一五年十一月三十日止股份發行人的證券變動月報表

13 Nov 2015

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 2015

2015年中期報告

11 Nov 2015

Announcements and Notices - [Interim Results]

公告及通告 - [中期業績]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

截至二零一五年九月三十日止六個月中期業績公告 

3 Nov 2015

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

截至二零一五年十月三十一日止股份發行人的證券變動月報表 

27 Oct 2015

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 

5 Oct 2015

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

截至二零一五年九月三十日止股份發行人的證券變動月報表 

25 Sept 2015

Company Information Sheet (GEM)

公司資料報表(「創業板」)

COMPANY INFORMATION SHEET

公司資料報表


2 Sept 2015

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

截至二零一五年八月三十一日止股份發行人的證券變動月報表 


17 Aug 2015

Announcements and Notices - [Share Option Scheme]

公告及通告 - [股份期權計劃]

Grant of Share Options

授予購股權


14 Aug 2015

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 2015

第一季度報告2015

12 Aug 2015

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 2015

截至2015年6月30日止三個月 第一季度業績公告

4 Aug 2015

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

截至二零一五年七月三十一日止股份發行人的證券變動月報表

29 Jul 2015

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


27 Jul 2015

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


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