17/04/2012 21:18
委任代表表格
股東週年大會（或其任何續會）代表委任表格 (130KB, PDF)
17/04/2012 21:18
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (58KB, PDF)
17/04/2012 21:15
通函 – [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權]
發行與購回股份之一般授權、 重選董事 及 股東週年大會通告 (325KB, PDF)
17/04/2012 21:15
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (154KB, PDF)
17/04/2012 21:11
公告及通告 – [股東周年大會通告]
股東週年大會通告 (159KB, PDF)
17/04/2012 21:11
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB, PDF)
17/04/2012 21:08
Financial Statements – [Annual Report]
ANNUAL REPORT 2011 (2909KB, PDF)
17/04/2012 21:08
財務報表 – [年報]
二零一一年年報 (2569KB, PDF)
10/04/2012 16:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (89KB, PDF)
10/04/2012 16:05
月報表
截至二零一二年三月三十一日止之股份發行人的證券變動月報表 (136KB, PDF)