28/04/2008 18:23
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (164KB, PDF)
28/04/2008 18:23
委任代表表格
股東週年大會（或其任何續會）代表委任表格 (261KB, PDF)
28/04/2008 18:22
Circulars – [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENTS TO THE BYE-LAWS AND RE-ELECTION OF DIRECTORS (141KB, PDF)
28/04/2008 18:18
公告及通告 – [股東周年大會通告]
股東週年大會通告 (272KB, PDF)
28/04/2008 18:18
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
28/04/2008 18:15
Financial Statements – [Annual Report]
Annual Report 2007 (2225KB, PDF)
28/04/2008 18:15
財務報表 – [年報]
二零零七年年報 (2471KB, PDF)
18/04/2008 20:54
公告及通告 – [末期業績]
截至二零零七年十二月三十一日止年度全年業績 (613KB, PDF)
18/04/2008 20:54
Announcements and Notices – [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (336KB, PDF)
16/04/2008 17:55
公告及通告 – [盈利警告]
盈利警告 (504KB, PDF)