07/06/2011 16:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (89KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (89KB, PDF)
月報表
截至二零一一年五月三十一日止之股份發行人的證券變動月報表 (136KB, PDF)
公告及通告 – [須予披露的交易 / 股價敏感資料]
須予披露交易 – 出售LUCKY GREEN的51%股本權益 (313KB, PDF)
Announcements and Notices – [Discloseable Transaction / Price-Sensitive Information]
DISCLOSEABLE TRANSACTION – DISPOSAL OF THE 51% EQUITY INTEREST IN LUCKY GREEN (171KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (91KB, PDF)
月報表
截至二零一一年四月三十日止之股份發行人的證券變動月報表 (138KB, PDF)
委任代表表格
股東周年大會(或其任何續會)代表委任表格 (265KB, PDF)
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (164KB, PDF)
通函 – [一般性授權 / 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 / 購股權計劃]
發行與購回股份之一般授權、 重選董事、 採納新購股權計劃、 建議終止現有購股權計劃 及 股東周年大會通告 (441KB, PDF)
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME, PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (146KB, PDF)