INVESTOR RELATIONS

Announcement & Notice
Date / 日期
Title
標題
13/12/2013
NET ASSET VALUE
資產淨值
02/12/2013
Monthly Return of Equity Issuer on Movement in Securities For the month ended 30/11/2013
股份發行人的證券變動月報表截至30/11/2013
13/11/2013
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。
13/11/2013
THIRD QUARTERLY REPORT 2013
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。
13/11/2013
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER, 2013?(102KB)
截至二零一三年九月三十日止九個月之第三季度業績
13/11/2013
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
有關更改香港主要營業地黠之公佈
12/11/2013
NET ASSET VALUE
資產淨值
01/11/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013
股份發行人的證券變動月報表
01/11/2013
DATE OF BOARD MEETING
董事會召開日期
15/10/2013
NET ASSET VALUE
資產淨值
03/10/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2013
股份發行人的證券變動月報表截至30/09/2013
13/09/2013
NET ASSET VALUE
資產淨值
03/09/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2013
股份發行人的證券變動月報表截至31/08/2013
22/08/2013
2013 INTERIM REPORT
2013 中期報告
15/08/2013
CLARIFICATION ANNOUNCEMENT
澄清公佈
15/08/2013
NET ASSET VALUE
資產淨值
14/08/2013
SECOND QUARTERLY REPORT 2013
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。
14/08/2013
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。
14/08/2013
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2013?(105KB)
截至二零一三年六月三十日止六個月之未經審核中期業績公佈
02/08/2013
DATE OF BOARD MEETING
董事會召開日期
01/08/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2013
股份發行人的證券變動月報表截至31/07/2013
15/07/2013
NET ASSET VALUE
資產淨值
04/07/2013
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
供股東參考- 有關自加拿大股份登記處移出股份
03/07/2013
INFORMATION FOR SHAREHOLDERS REGARDING THE TRANSFER OF SHARES FROM THE CANADIAN SHARE REGISTER
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。
02/07/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2013
股份發行人的證券變動月報表截至30/06/2013
14/06/2013
NET ASSET VALUE
資產淨值
03/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013
股份發行人的證券變動月報表截至31/5/2013
31/05/2013
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2013
二零一三年五月三十一日舉行之股東週年大會及股東特別大會投票表決結果
15/05/2013
NET ASSET VALUE
資產淨值
14/05/2013
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。
14/05/2013
FIRST QUARTERLY REPORT 2013 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。
14/05/2013
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED MARCH 31, 2013?(112KB)
截至二零一三年三月三十一日止三個月之 第一季度業績公佈
09/05/2013
NOTIFICATION LETTER AND CHANGE REQUEST FORM
通知信函及更改指示回條
09/05/2013
PROXY FORM
代表委任表格
09/05/2013
CONTINUING CONNECTED TRANSACTION
持續關連交易
09/05/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告
02/05/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2013?(514KB)
截至2013年4月30日的股份發行人的證券變動月報表
02/05/2013
DATE OF BOARD MEETING
董事會召開日期
25/04/2013
NOTIFICATION LETTER AND CHANGE REQUEST FORM
通知信函及更改指示回條
25/04/2013
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING ON 31ST MAY, 2013?(67KB)
於二零一三年五月三十一舉行之股東週年大會適用之代表委任表格
25/04/2013
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?(101KB)
有關購回公司股份及發行本公司新股份之一般授權, 重遻退任董事之建議及股東週年大會通告
25/04/2013
ANNUAL REPORT 2012
年報 2012
25/04/2013
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
24/04/2013
CONTINUING CONNECTED TRANSACTION
持續關連交易
15/04/2013
NET ASSET VALUE
資產淨值
11/04/2013
CONTINUING CONNECTED TRANSACTION
持續關連交易
05/04/2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
01/04/2013
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。
01/04/2013
ANNUAL INFORMATION FORM
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。
01/04/2013
2012 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。
28/03/2013
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2012?(121KB)
截至二零一二年十二月三十一日止年度之全年業績公佈
18/03/2013
DATE OF BOARD MEETING
董事會召開日期
15/03/2013
NET ASSET VALUE
資產淨值
04/03/2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/02/2013
NET ASSET VALUE
資產淨值
04/02/2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
24/01/2013
INSIDE INFORMATION-VOLUNTARY DELISTING FROM THE TORONTO STOCK EXCHANGE
內幕消息-從多倫多證券交易所自願除牌
15/01/2013
NET ASSET VALUE
資產淨值
03/01/2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表