INVESTOR RELATIONS

Announcement & Notice
Date / 日期
Title
標題
14/12/2012
NET ASSET VALUE
資產淨值
03/12/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/11/2012
NET ASSET VALUE
資產淨值
14/11/2012
MANAGEMENT DISCUSSION AND ANALYSIS PREPARED IN ACCORDANCE WITH CANADIAN SECURITIES LAW
發行人剛在本網站英文版面發布一項公告,相應中文版本或會/或不會在本版面發布。
14/11/2012
THIRD QUARTERLY REPORT 2012 PREPARED IN ACCORDANCE WITH THE CANADIAN SECURITIES LAW
發行人剛在本網站英文版面發布一項公告,相應中文版本或會/或不會在本版面發布。
14/11/2012
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER, 2012?(84KB)
截至二零一二年九月三十日止九個月之第三季度業績公告
02/11/2012
DATE OF BOARD MEETING
董事會召開日期
02/11/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/10/2012
NET ASSET VALUE
資產淨值
03/10/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的變動月報表
14/09/2012
NET ASSET VALUE
資產淨值
03/09/2012
MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發人的證券變動月報表
15/08/2012
NET ASSET VALUE
資產淨值
14/08/2012
MANAGEMENT DISCUSSION AND ANALYSIS PREPARED IN ACCORDANCE WITH CANADIAN SECURITIES LAW
發行人剛在本網站英文版面發布一項公告,相應中文版本或會/或不會在本版面發布。
14/08/2012
2012 INTERIM REPORT
2012 中期報告
06/08/2012
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2012?(116KB)
截至二零一二年六月三十日止六個月之未經審核中期業績公佈
01/08/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
25/07/2012
DATE OF BOARD MEETING
董事會召開日期
13/07/2012
NET ASSET VALUE
資產淨值
04/07/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/06/2012
NET ASSET VALUE
資產淨值
04/06/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
01/06/2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
01/06/2012
APPOINTMENT OF EXECUTIVE DIRECTOR
執行董事之委任
31/05/2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
31/05/2012
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2012 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
二零一二年五月三十一日舉行之股東週年大會投票表決結果及非執行董事的退任
15/05/2012
NET ASSET VALUE
資產淨值
15/05/2012
MANAGEMENT DISCUSSION AND ANALYSIS PREPARED IN ACCORDANCE WITH CANADIAN SECURITIES LAW
發行人剛在本網站英文版面發布一項公告,相應中文版本或會/或不會在本版面發布。
14/05/2012
FIRST QUARTERLY REPORT 2012 PREPARED IN ACCORDANCE WITH THE CANADIAN SECURITIES LAW
發行人剛在本網站英文版面發布一項公告,相應中文版本或會/或不會在本版面發布。
14/05/2012
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED MARCH 31, 2012?(97KB)
截至二零一二年三月三十一日止三個月之第一季度業績公佈
03/05/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
02/05/2012
DATE OF BOARD MEETING
董事會召開日期
27/04/2012
RETIREMENT OF NON-EXECUTIVE DIRECTOR
非執行董事之退任
26/04/2012
NOTIFICATION LETTER & CHANGE REQUEST FORM
通知信函及更改指示回條
26/04/2012
NOTICE OF ANNUAL GENERAL MEETING
週年股東大會通告
26/04/2012
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING ON 31ST MAY, 2012?(63KB)
於二零一二年五月三十一日舉行之股東週年大會適用之代表委任表格
26/04/2012
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY. RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
有關購回本公司股份及發行本公司新股份之一般授權,重選退任董事之建議及股東週年大會通告?(276KB)
26/04/2012
2011 ANNUAL REPORT
2011 年報
13/04/2012
NET ASSET VALUE
資產淨值
03/04/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
30/03/2012
MEMORANDUM AND ARTICLES OF ASSOCIATION
組織章程大綱及細則
30/03/2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單與其角色和職能
30/03/2012
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
審核委員會之職權範圍
30/03/2012
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
提名委員會職權範圍書
30/03/2012
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
薪酬委員會職權範圍書
26/03/2012
MANAGEMENT DISCUSSION AND ANALYSIS PREPARED IN ACCORDANCE WITH CANADIAN SECURTITIES LAW
發行人剛在本網站英文版面發布一項公告,相應中文版本或會/或不會在本版面發布。
26/03/2012
2011 Audited Financial Statements
發行人剛在本網站英文版面發布一項公告,相應中文版本或會/或不會在本版面發布。
26/03/2012
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER,2011?(124KB)
截至二零一一年十二月三十一日止年度之全年業績公佈
14/03/2012
NET ASSET VALUE
資產淨值
14/03/2012
DATE OF BOARD MEETING
董事會召開日期
02/03/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/02/2012
NET ASSET VALUE
資產淨值
01/02/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
13/01/2012
NET ASSET VALUE
資產淨值
03/01/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表