20/06/2014 16:16
公告及通告 – [股東周年大會的結果]
於二零一四年六月二十日舉行之股東週年大會投票結果 (101KB, PDF)
05/06/2014 15:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (96KB, PDF)
05/06/2014 15:14
月報表
股份發行人的證券變動月報表 (146KB, PDF)
07/05/2014 12:08
月報表
截至二零一四年四月三十日止之股份發行人的證券變動月報表 (138KB, PDF)
07/05/2014 12:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (91KB, PDF)
08/04/2014 17:23
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)
08/04/2014 17:23
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (72KB, PDF)
08/04/2014 17:20
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 (164KB, PDF)
08/04/2014 17:20
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]
發行與購回股份之一般授權、 重選董事 及 股東週年大會通告 (326KB, PDF)
08/04/2014 17:15
公告及通告 – [股東周年大會通告]
股東週年大會通告 (180KB, PDF)