公告及通告
GEM股票代號：8307

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

ANNUAL REPORT 2023/24

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

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

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

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

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

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

New Arrangements on Dissemination of Corporate Communications

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

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

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

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

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

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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

Interim Report 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023