26/03/2015 12:15
財務報表/環境、社會及管治資料 – [年報]
二零一四年年報 (1463KB, PDF)
26/03/2015 12:15
Financial Statements/ESG Information – [Annual Report]
Annual Report 2014 (2414KB, PDF)
20/03/2015 20:32
公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能 (135KB, PDF)
20/03/2015 20:32
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (111KB, PDF)
20/03/2015 20:29
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (115KB, PDF)
20/03/2015 20:29
公告及通告 – [更換董事或重要行政職能或職責的變更]
公 佈 委任獨立非執行董事 (209KB, PDF)
19/03/2015 22:19
公告及通告 – [末期業績 / 附帶「保留意見」及/或「修訂意見」的核數師報告]
截至二零一四年十二月三十一日止年度 全年業績公佈 (408KB, PDF)
19/03/2015 22:19
Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (179KB, PDF)
06/03/2015 16:16
公告及通告 – [董事會召開日期]
董事會會議召開日期 (65KB, PDF)
06/03/2015 16:16
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (15KB, PDF)