27/04/2018 17:31
公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
董事退任 (94KB, PDF)
26/04/2018 19:15
財務報表/環境、社會及管治資料 – [環境、社會及管治資料/報告]
2017 環境、社會及管治報告 (847KB, PDF)
26/04/2018 19:15
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2017 Environmental, Social and Governance Report (847KB, PDF)
26/04/2018 19:09
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
26/04/2018 19:09
公告及通告 – [股東周年大會通告]
股東週年大會通告 (171KB, PDF)
26/04/2018 19:06
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (73KB, PDF)
26/04/2018 19:06
委任代表表格
股東週年大會（或其任何續會）代表委任表格 (244KB, PDF)
26/04/2018 19:00
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTOR, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
26/04/2018 19:00
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]
發行與購回股份的一般授權、重選董事、更新購股權計劃的計劃限額及股東週年大會通告 (301KB, PDF)
26/04/2018 18:58
Financial Statements/ESG Information – [Annual Report]
Annual Report 2017 (2421KB, PDF)