GEM Stock : 8307
03/07/2019
8307
Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
27/06/2019
8307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for… More]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
27/06/2019
8307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
27/06/2019
8307
Proxy Forms
PROXY FORM
27/06/2019
8307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018/19
21/06/2019
8307
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019, DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
11/06/2019
8307
Announcements and Notices – [Inside Information / Profit Warning]
PROFIT WARNING
11/06/2019
8307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING