31/03/2015 16:22
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]
董事辭任 (171KB, PDF)
31/03/2015 16:22
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] RESIGNATION OF DIRECTOR (118KB, PDF)
26/03/2015 18:20
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] RETIREMENT OF DIRECTOR (117KB, PDF)
26/03/2015 18:20
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 (164KB, PDF)
26/03/2015 12:28
委任代表表格
股東週年大會（或其任何續會）代表委任表格 (143KB, PDF)
26/03/2015 12:28
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (72KB, PDF)
26/03/2015 12:25
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]
發行與購回股份的一般授權、 重選董事 及 股東週年大會通告 (346KB, PDF)
26/03/2015 12:25
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (173KB, PDF)
26/03/2015 12:19
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (125KB, PDF)
26/03/2015 12:19
公告及通告 – [股東周年大會通告]
股東週年大會通告 (263KB, PDF)