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Announcement and Notices
GEM Stock Code: 8307

Announcements and Notices - [Other - Business Update]

19 Jul 2015

Announcements and Notices - [Other - Business Update]

公告及通告 - [其他-業務發展最新情況]

Termination of Cooperation Agreement with Registered Medical Practitioner

終止與註冊醫生之合作協議

3 Jul 2015

Monthly Returns

月報表

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

截至二零一五年六月三十日止股份發行人的證券變動月報表

24 Jun 2015

Financial Statements/ESG Information - [Annual Report]

財務報表/環境、社會及管治資料 - [年報]

ANNUAL REPORT 2014/15

2014/15年報

24 Jun 2015

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

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]

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

24 Jun 2015

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

24 Jun 2015

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 2015

(Headlines Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

(修改後標題) 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 2015

截至2015 年3 月31 日止年度年度業績公告

19 Jun 2015

Company Information Sheet (GEM)

公司資料報表（「創業板」）

COMPANY INFORMATION SHEET

公司資料報表

19 Jun 2015

Announcements and Notices - [Change in Registered Ad

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 AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE

更換授權代表及替任授權代表

19 Jun 2015

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Blook Closure Period / Dividend or Distribution]

取消 - 標題已被取代及更換) 公告及通告 - [末期業績 / 附帶「保留意見」及/或「修訂意見」的核數師報告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期/ 股息或分派]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015

截至2015 年3 月31 日止年度年度業績公告

5 Jun 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

2 Jun 2015

Monthly Returns

月報表

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

截至二零一五年五月三十一日止股份發行人的證券變動月報表

20 May 2015

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

公告及通告 - [不尋常價格/成交量變動 - 標準內容或超級內容]

UNUSUAL SHARE PRICE AND VOLUME MOVEMENTS

不尋常股價及成交量之變動

6 May 2015

Monthly Returns

月報表

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

截至二零一五年四月三十日止股份發行人的證券變動月報表

1 Apr 2015

Monthly Returns

月報表

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

截至二零一五年三月三十一日止股份發行人的證券變動月報表

11 Mar 2015

Announcements and Notices - [Other - Business Update]

公告及通告 - [其他-業務發展最新情況]

TERMINATION OF COOPERATION AGREEMENT WITH REGISTERED MEDICAL PRACTITIONER

終止與註冊醫生之合作協議

2 Mar 2015

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

截至二零一五年二月二十八日止股份發行人的證券變動月報表

12 Feb 2015

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 2014

第三季度報告 2014

9 Feb 2015

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 2014

截至2014年12月31日止九個月第三季度業績公告

3 Feb 2015

Monthly Returns

月報表

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

截至二零一五年一月三十一日止股份發行人的證券變動月報表

Announcement and Notices GEM Stock Code: 8307

Announcements and Notices - [Other - Business Update]

Announcement and Notices
GEM Stock Code: 8307