Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS (521KB, PDF)
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]
(1) 發行與購回股份之一般授權及(2) 重選董事 (742KB, PDF)
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (171KB, PDF)
公告及通告 – [股東周年大會通告]
股東週年大會通告 (264KB, PDF)
Financial Statements – [Annual Report]
Annual Report 2009 (1048KB, PDF)
財務報表 – [年報]
二零零九年年報 (1267KB, PDF)
Announcements and Notices – [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (328KB, PDF)
公告及通告 – [末期業績]
截至二零零九年十二月三十一日止年度全年業績 (604KB, PDF)
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting (22KB, PDF)
公告及通告 – [董事會召開日期]
董事會會議召開日期 (83KB, PDF)
