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Announcement and Notices
GEM Stock Code: 8307

Monthly Returns

2 Sept 2024

Monthly Returns

月報表

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

截至二零二四年八月三十一日止股份發行人的證券變動月報表 

1 Aug 2024

Monthly Returns

月報表

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

截至二零二四年七月三十一日止股份發行人的證券變動月報表

25 Jul 2024

Documents on Display

展示文件

NEW SHARE OPTION SCHEME

新購股權計劃(只提供英文版本)

25 Jul 2024

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告

25 Jul 2024

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格 

25 Jul 2024

Circulars - [Other]

通函 - [其他]

Letter to Non-Registered Holders - Notice of Publication of 2023/24 Annual Report, Circular and Notice of AGM 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2023/04年報、通函及股東週年大會通告之發佈通知及申請表格

25 Jul 2024

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]

ANNUAL REPORT 2023/24

2023/24年報

25 Jul 2024

Circulars - [Other]

通函 - [其他]

Letter to Registered Shareholders - Notice of Publication of 2023/24 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's Website and Change Request Form

致登記股東函件 - 於本公司網站刊發2023/24年報、通函、股東週年大會通告及委任表格之發佈通知及更改申請表格

25 Jul 2024

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

通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 股份計劃 / 其他]

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING

建議授予發行及回購股份的一般授權; 建議重選退任董事 及繼續委任任期逾九年的獨立非執行董事; 建議續聘核數師; 建議終止現有購股權計劃及採納新購股權計劃; 及 股東週年大會通告

2 Jul 2024

Monthly Returns

月報表

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

截至二零二四年六月三十日止股份發行人的證券變動月報表

19 Jun 2024

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

公告及通告 - [末期業績 / 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 2024

截至2024年3月31日止年度之 全年業績公告

3 Jun 2024

Monthly Returns

月報表

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

截至二零二四年五月三十一日止股份發行人的證券變動月報表

29 May 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

22 May 2024

Announcements and Notices - [Discloseable Transaction]

公告及通告 - [須予披露的交易]

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

有關租賃協議的須予披露交易

2 May 2024

Monthly Returns

月報表

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

截至二零二四年四月三十日止股份發行人的證券變動月報表

29 Apr 2024

Circulars - [Other]

通函 - [其他]

New Arrangements on Dissemination of Corporate Communications

致非登記股東函件 - 以電子方式發布公司通訊之安排

29 Apr 2024

Circulars - [Other]

通函 - [其他]

Letter to Non-Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

致非登記股東函件 - 以電子方式發布公司通訊之安排

3 Apr 2024

Monthly Returns

月報表

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

截至二零二四年三月三十一日止股份發行人的證券變動月報表

4 Mar 2024

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

截至二零二四年二月二十九日止股份發行人的證券變動月報表

1 Feb 2024

Monthly Returns

月報表

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

截至二零二四年一月三十一日止股份發行人的證券變動月報表

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