News1 4/24

Announcement and Notices
GEM Stock Code: 8307

Monthly Returns

3 Jan 2024

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

截至二零二三年十二月三十一日止股份發行人的證券變動月報表

5 Dec 2023

Constitutional Documents

憲章文件

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

第二份經修訂和重述的組織章程大綱及細則

4 Dec 2023

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

截至二零二三年十一月三十日止股份發行人的證券變動月報表

13 Nov 2023

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 2023

2023年中期報告

13 Nov 2023

Announcements and Notices - [Interim Results]

公告及通告 - [中期業績]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

截至2023年9月30日止六個月之中期業績公告

1 Nov 2023

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

截至二零二三年十月三十一日止股份發行人的證券變動月報表

4 Oct 2023

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

截至二零二三年九月三十日止股份發行人的證券變動月報表

4 Oct 2023

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 Sept 2023

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 2023

Company Information Sheet

公司資料報表

COMPANY INFORMATION SHEET

公司資料報表

6 Sept 2023

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

5 Sept 2023

Announcement and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]

(1) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (1)

委任獨立非執行董事及(2)董事會委員會之組成變動

4 Sept 2023

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 1 SEPTEMBER 2023 DUE TO BAD WEATHER

由於惡劣天氣原定於2023年9月1日舉行之股東週年大會將延期

4 Sept 2023

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

截至二零二三年八月三十一日止股份發行人的證券變動月報表

30 Aug 2023

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 1 SEPTEMBER 2023

有關於2023年9月1日舉行之股東週年大會之惡劣天氣安排

14 Aug 2023

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 2023

截至2023年6月30日止三個月之第一季度業績公告

14 Aug 2023

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 2023/2024

第一季度報告2023/2024

1 Aug 2023

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

截至二零二三年七月三十一日止股份發行人的證券變動月報表

1 Aug 2023

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

3 Jul 2023

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

截至二零二三年六月三十日止股份發行人的證券變動月報表

Announcement and Notices GEM Stock Code: 8307

Monthly Returns

Announcement and Notices
GEM Stock Code: 8307