GEM Stock : 8307
24/06/2015
8307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
24/06/2015
8307
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2014/15
22/06/2015
8307
(Headlines Revised) 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 2015
19/06/2015
8307
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
19/06/2015
8307
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
19/06/2015
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 AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE
05/06/2015
8307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
02/06/2015
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015