07/05/2009 16:23
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (91KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (91KB, PDF)
月報表
截至二零零九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
股東週年大會(或其任何續會)代表委任表格 (266KB, PDF)
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (164KB, PDF)
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) REFRESHMENT OF THE 10 PER CENT LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (526KB, 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 / 購股權計劃]
(1) 發行與購回股份之一般授權(2) 重選董事及(3) 更新根據購股權計劃授出購股權之10%限額 (769KB, PDF)
公告及通告 – [股東周年大會通告]
股東週年大會通告 (268KB, PDF)
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (173KB, PDF)
財務報表 – [年報]
二零零八年年報 (1751KB, PDF)
Financial Statements – [Annual Report]
Annual Report 2008 (1518KB, PDF)