21/03/2016 18:44
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
RETIREMENT OF DIRECTOR
20/03/2016 18:55
股東周年大會通告
股東週年大會通告
20/03/2016 18:55
公告及通告 – [股東周年大會通告]
股東週年大會通告 (266KB, PDF)
20/03/2016 18:55
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (120KB, PDF)
20/03/2016 18:55
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
20/03/2016 18:51
委任代表表格
股東週年大會（或其任何續會）代表委任表格 (190KB, PDF)
20/03/2016 18:51
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (119KB, PDF)
20/03/2016 18:46
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、 更新購股權計劃的計劃限額、 重選董事 及 股東週年大會通告 (478KB, PDF)
20/03/2016 18:46
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, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (307KB, PDF)
20/03/2016 18:37
Financial Statements/ESG Information – [Annual Report]
Annual Report 2015 (4766KB, PDF)