Announcements & Circulars

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
2016-07-05
(119 KB, application/pdf)
月報表
截至二零一六年六月三十日止之股份發行人的證券變動月報表
2016-07-05
(161 KB, application/pdf)
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2016-06-26
(110 KB, application/pdf)
公告及通告
股東周年大會通告
2016-06-26
(351 KB, application/pdf)
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2016-06-26
(93 KB, application/pdf)
委任代表表格
股東周年大會之代表委任表格
2016-06-26
(296 KB, application/pdf)
Circulars
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2016-06-26
(291 KB, application/pdf)
通函
發行及回購股份的一般授權、 重選退任董事、 續聘核數師、 建議期末股息及股東週年大會通告
2016-06-26
(653 KB, application/pdf)
Financial Statements/ESG Information
ANNUAL REPORT 2016
2016-06-26
(5 MB, application/pdf)
財務報表/環境、社會及管治資料
年報2016
2016-06-26
(5 MB, application/pdf)