GEM Stock : 8307
23/06/2016
8307
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, PROPOSED FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
PDF
23/06/2016
8307
Announcements and Notices – [Notice of AGM]
Notice of Annual General Meeting
PDF
23/06/2016
8307
Proxy Forms
PROXY FORM
PDF
17/06/2016
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 2016
PDF
02/06/2016
8307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
PDF
02/06/2016
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
PDF
30/05/2016
8307
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
PDF
27/05/2016
8307
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
PDF