News1 7/24

Announcement and Notices
GEM Stock Code: 8307

Announcements and Notices - [Results of AGM]

23 Sept 2022

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

1 Sept 2022

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

截至二零二二年八月三十一日止股份發行人的證券變動月報表

15 Aug 2022

Company Information Sheet

公司資料報表

COMPANY INFORMATION SHEET

公司資料報表

12 Aug 2022

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 2022/2023

第一季度報告2022/2023

11 Aug 2022

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 2022

截至2022年6月30日止三個月之第一季度業績公告

2 Aug 2022

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

截至二零二二年七月三十一日止股份發行人的證券變動月報表

2 Aug 2022

Announcements and Notices - [Inside Information / Profit Warning]

公告及通告 - [內幕消息 / 盈利警告]

PROFIT WARNING

盈利警告

1 Aug 2022

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 Jul 2022

Announcements and Notices - [Other - Miscellaneous]

公告及通告 - [其他-雜項]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處地址

6 Jul 2022

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

截至二零二二年六月三十日止股份發行人的證券變動月報表

27 Jun 2022

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

27 Jun 2022

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 2021/22

2021/22年報

27 Jun 2022

Proxy Forms

委任代表表格

PROXY FORM

代表委任表格

27 Jun 2022

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

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 / 其他]

GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

發行及回購股份的一般授權、重選退任董事、續聘核數師及股東週年大會通告

20 Jun 2022

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 2022

截至2022年3月31日止年度之全年業績公告

1 Jun 2022

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

1 Jun 2022

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

截至二零二二年五月三十一日止股份發行人的證券變動月報表

5 May 2022

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

截至二零二二年四月三十日止股份發行人的證券變動月報表

6 Apr 2022

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

截至二零二二年三月三十一日止股份發行人的證券變動月報表

6 Mar 2022

Monthly Returns

月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

截至二零二二年二月二十八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 - [Results of AGM]

Announcement and Notices
GEM Stock Code: 8307