INVESTOR RELATIONS

Announcement & Notice
Date / 日期
Title
標題
15/12/2009
NET ASSET VALUE
資產凈值
01/12/2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/11/2009
NET ASSET VALUE
資產凈值
13/11/2009
CHANGE OF COMPANY SECRETARY
更換公司秘書
13/11/2009
THIRD QUARTERLY REPORT 2009
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。
13/11/2009
THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER,2009?(55KB)
截至二零零九年九月三十日止九個月之第三季度業績公告
04/11/2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
02/11/2009
DATE OF BOARD MEETING
董事會召開日期
15/10/2009
NET ASSET VALUE
資產淨值
04/10/2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
14/09/2009
NET ASSET VALUE
資產凈值
02/09/2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
16/08/2009
ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
選擇公司通訊的收取方式及語言版本
16/08/2009
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。
13/08/2009
NET ASSET VALUE
資產凈值
13/08/2009
INTERIM REPORT 2009
2009 中期報告
13/08/2009
NEXT DAY DISCLOURE RETURN
翌日披露報表
11/08/2009
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2009?(82KB)
截至二零零九年六月三十日止六個月之 未經審核中期業績公佈
10/08/2009
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2009?(82KB)
截至二零零九年六月三十日止六個月之 未經審核中期業績公佈
03/08/2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
02/08/2009
ANNOUNCEMENT CHANGE OF PRINCIPAL REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
公佈於開曼群島之股份登記及過戶總處之變動
29/07/2009
DATE OF BOARD MEETING
董事會召開日期
18/07/2009
ANNOUNCEMENT OF EXPECTED INCREASE IN PROFIT FOR Q2 2009 INTERIM RESULTS
關於2009年第二季度中期業績預增公告
14/07/2009
NET ASSET VALUE
資產凈值
02/07/2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
14/06/2009
NET ASSET VALUE
資產凈值
02/06/2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
26/05/2009
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2009
二零零九年五月二十七日舉行之股東週年大會投票表決結果
14/05/2009
First Quarterly Report 2009 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。
14/05/2009
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。
14/05/2009
NET ASSET VALUE
資產淨值
14/05/2009
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH, 2009?(122KB)
截至二零零九年三月三十一日止三個月之 第一季度業績公告
05/05/2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
04/05/2009
DATE OF BOARD MEETING
董事會召開日期
26/04/2009
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
公布建議修訂組織章程細則
23/04/2009
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT, AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING?(933KB)
有關 購回股份及發行本公司新股份之一般授權、 重選退任董事、 更新計劃授權限額及 修訂本公司組織章程細則之建議 及 股東週年大會通告
23/04/2009
ANNUAL REPORT 2008
2008年報
23/04/2009
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
23/04/2009
PROXY FORM
代表委任表格
14/04/2009
Net Asset Value
資產凈值
02/04/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2009?(442KB)
截至二零零九年三月三十一日股份發行人的證券變動月報表
30/03/2009
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。
30/03/2009
ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMEBER 31, 2008 PREPARED IN ACCORDANCE WITH CANADIAN SECURITIES LAW?(1774KB)
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。
30/03/2009
AUDITED FINANCIAL STATEMENTS 2008 AT THE REQUIREMENT OF 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。
29/03/2009
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2008?(130KB)
截至二零零八年十二月三十一日止年度之全年業績公佈
17/03/2009
Date of Board Meeting
董事會召開日期
15/03/2009
Net Asset Value
資產淨值
02/03/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2009?(422KB)
截至二零零九年二月二十八日股份發行人的證券變動月報表
12/02/2009
Net Asset Value
資產淨值
02/02/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2009?(422KB)
截至二零零九年一月三十一日股份發行人的證券變動月報表
28/01/2009
PROFIT WARNING ANNOUNCEMENT
盈利警告公佈
14/01/2009
Net Asset Value
資產淨值
12/12/2008
Net Asset Value
資產淨值
14/11/2008
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。
14/11/2008
Unaudited condensed consolidated financial statements Three-month and nine-month periods ended 30th September, 2008?(653KB)
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。
14/11/2008
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER, 2008?(172KB)
截至二零零八年九月三十日止九個月之 第三季度業績公告
14/11/2008
Net Asset Value
資產淨值
03/11/2008
DATE OF BOARD MEETING
董事會召開日期
15/10/2008
Net Asset Value
資產淨值
11/09/2008
NET ASSET VALUE
資產淨值
14/08/2008
NET ASSET VALUE
資產淨值
14/08/2008
INTERIM REPORT 2008
2008 中期報告
13/08/2008
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。
13/08/2008
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2008?(422KB)
截至二零零八年六月三十日止六個月之 未經審核中期業績公佈
03/08/2008
DATE OF BOARD MEETING
董事會召開日期
14/07/2008
Net Asset Value
資產淨值
11/06/2008
Net Asset Value
資產淨值
21/05/2008
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2008
於二零零八年五月二十二日舉行之股東特別大會的結果
15/05/2008
First Quarterly Report 2008 at the requirement of 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。
15/05/2008
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。
14/05/2008
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH, 2008?(128KB)
截至二零零八年三月三十一日止三個月之 第一季度業績公告
14/05/2008
Net Asset Value
資產淨值
01/05/2008
NOTIFICATION OF BOARD MEETING
董事會召開通知
23/04/2008
NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (FOR CANADIAN SHAREHOLDERS ONLY)
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。
23/04/2008
MANAGEMENT INFORMATION CIRCULAR SOLICITATION OF PROXIES (FOR CANADIAN SHAREHOLDERS ONLY)
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。
23/04/2008
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。
23/04/2008
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
23/04/2008
Proxy Form
代表委任表格
23/04/2008
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF DIVIDEND, EXTENSION OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF AGM?(116KB)
有關 購回股份及發行本公司新股份之一般授權、 重選退任董事、宣布股息 及 延長暫停辦理股份登記手續期間之建議 及 股東週年大會通告
23/04/2008
ANNUAL REPORT 2007
2007 年報
22/04/2008
NOTICE OF EGM
股東特別大會通告
22/04/2008
PROXY FORM
代表委任表格
22/04/2008
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION
修訂持續關連交易之年度上限
14/04/2008
Net Asset Value
資產淨值
02/04/2008
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION
修訂持續關連交易之年度上限
30/03/2008
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2007?(168KB)
截至二零零七年十二月三十一日止年度之全年業績公佈
27/03/2008
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2007?(168KB)
截至二零零七年十二月三十一日止年度之全年業績公佈
13/03/2008
NOTIFICATION OF BOARD MEETING
董事會召開通知
13/03/2008
Net Asset Value
資產淨值
18/02/2008
Net Asset Value
資產淨值
13/01/2008
Net Asset Value
資產淨值
13/12/2007
ANNOUNCEMENT
公告
15/11/2007
Third Quarterly Report 2007
二零零七年第三季度業續報告
14/11/2007
Net Asset Value
資產淨值
12/11/2007
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER, 2007?(123KB)
截至二零零七年九月三十日止九個月之第三季度業績公告
31/10/2007
NOTIFICATION OF BOARD MEETING
董事會召開通知
12/10/2007
Net Asset Value
資產淨值
12/09/2007
Net Asset Value
資產淨值
22/08/2007
Interim Report 2007
中期報告 2007
13/08/2007
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2007?(154KB)
截至二零零七年六月三十日止六個月之 未經審核中期業績公佈
13/08/2007
Net Asset Value
資產淨值
05/08/2007
Unusual Price Movement
不尋常股價及成交量變動
01/08/2007
NOTIFICATION OF BOARD MEETING
董事會召開通知
25/07/2007
ADOPTION OF CHINESE NAME
採納中文名稱
11/07/2007
Net Asset Value
資產淨值
26/06/2007
COMPLETION OF PLACING
配售事項完成
25/06/2007
COMPLETION OF PLACING
配售事項完成
21/06/2007
Results of General Meetings
股東大會結果
13/06/2007
Net Asset Value
資產淨值
11/06/2007
Unusual volume movement
成交量的不尋常波動
05/06/2007
Proxy Form
委任表格
05/06/2007
Circular (Continuing connected transaction)
通函 (持續關連交易)
04/06/2007
Notices of General Meetings
股東大會通告
31/05/2007
Announcement
公告
29/05/2007
Proxy Form
委任表格
29/05/2007
Announcement
公告
29/05/2007
Circular (Proposals involving general mandates to repurchase shares and to issue new shares of the company, re-election of retiring directors, declaration of dividend and adoption of Chinese company name and notice of AGM)?(172KB)
通函 (有關購回股份及發行本公司新股份之一般授權、重選退任董事、宣布股息及採納本公司中文名稱之建議及股東週年大會通告)
28/05/2007
Notices of General Meetings
股東大會通告
16/05/2007
Announcement
公告
13/05/2007
Net Asset Value
資產淨值
01/05/2007
Annual Report
年報
18/04/2007
Results Announcement
業績公告
11/04/2007
Net Asset Value
資產淨值
14/03/2007
Net Asset Value
資產淨值
13/02/2007
Net Asset Value
資產淨值
18/01/2007
Parallel Trading
並行買賣
11/01/2007
Net Asset Value
資產淨值
01/01/2007
Odd Lot Arrangement
買賣零碎股份之安排
01/01/2007
Changes in Directorships
更改董事
01/01/2007
Change of Auditors
更換核數師