26/03/2017 18:19
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
26/03/2017 18:16
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)
26/03/2017 18:16
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (74KB, PDF)
26/03/2017 18:13
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 (324KB, PDF)
26/03/2017 18:13
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 DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (230KB, PDF)
26/03/2017 18:13
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
26/03/2017 18:13
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 DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
26/03/2017 18:08
財務報表/環境、社會及管治資料 – [年報]
二零一六年年報 (2393KB, PDF)