GEM Stock : 8307
01/08/2022
08307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
22/07/2022
08307
Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
06/07/2022
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
27/06/2022
08307
Proxy Forms
PROXY FORM
27/06/2022
08307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
27/06/2022
08307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares/General Mandate/Other
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
27/06/2022
08307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021/22
20/06/2022
8307
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022