Announcement and Notices
GEM Stock Code: 8307
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
25 Jun 2021
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
21 Jun 2021
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
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 2021 DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
截至2021年3月31日止年度之 全年業績公告 宣派及派付特別股息 及 暫停辦理股份過戶登記