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INVESTOR RELATIONS

Announcement & Notice
Date / 日期
Title
標題
15/12/2011
NET ASSET VALUE
資產淨值
01/12/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/11/2011
NET ASSET VALUE
資產淨值
15/11/2011
CLARIFICATION ANNOUNCEMENT IN RELATION TO THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER, 2011?(47KB)
有關截至二零一一年九月三十日止九個月之第三季度業績公佈澄清公佈
14/11/2011
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。
14/11/2011
THIRD QUARTERLY REPORT 2011 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。
14/11/2011
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER, 2011?(57KB)
截至二零一一年九月三十日止九個月之第三季度業績公告
02/11/2011
DATE OF BOARD MEETING
董事會召開日期
01/11/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
14/10/2011
NET ASSET VALUE
資產淨值
03/10/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
14/09/2011
NET ASSET VALUE
資產淨值
01/09/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
19/08/2011
INTERIM REPORT 2011
2011 中期報告
19/08/2011
NOTIFICATION LETTER & CHANGE REQUEST FORM
通知信函及更改指示回條
15/08/2011
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。
15/08/2011
INTERIM RESULTS FOR 2011
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。
15/08/2011
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2011?(97KB)
截至二零一一年六月三十日止六個月之未經審核中期業績公佈
15/08/2011
NET ASSET VALUE
資產淨值
03/08/2011
DATE OF BOARD MEETING
董事會召開日期
02/08/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
20/07/2011
PROFIT WARNING
盈利警告
15/07/2011
NET ASSET VALUE
資產淨值
04/07/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/06/2011
NET ASSET VALUE
資產淨值
03/06/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
31/05/2011
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2011
二零一一年五月三十一日舉行之股東週年大會投票表決結果
17/05/2011
DECLARATION OF DIVIDEND AND RECORD DATE
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。
13/05/2011
FIRST QUARTERLY REPORT 2011 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。
13/05/2011
MANAGEMENT DISCUSSION AND ANALYSIS 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。
13/05/2011
FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED MARCH 31, 2011?(56KB)
截至二零一一年三月三十一日止三個月之第一季度業績公告
13/05/2011
NET ASSET VALUE
資產淨值
04/05/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
29/04/2011
DATE OF BOARD MEETING
董事會召開日期
26/04/2011
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
26/04/2011
NOTIFICATION LETTER & CHANGE REQUEST FORM
通知信函及更改指示回條
26/04/2011
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING ON 31ST MAY, 2011?(50KB)
於二零一一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
26/04/2011
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?(83KB)
購回股份及發行本公司新股份之一般授權,重選退任董事及股東週年大會通告
26/04/2011
2010 ANNUAL REPORT
2010 年報
15/04/2011
NET ASSET VALUE
資產淨值
04/04/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
31/03/2011
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。
31/03/2011
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。
31/03/2011
2010 AUDITED FINANCIAL STATEMENT
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。
31/03/2011
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2010?(180KB)
截至二零一零年十二月三十一日止年度之全年業績公佈
30/03/2011
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2010?(180KB)
截至二零一零年十二月三十一日止年度之全年業績公佈
18/03/2011
DATE OF BOARD MEETING
董事會召開日期
15/03/2011
NET ASSET VALUE
資產淨值
01/03/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
15/02/2011
NET ASSET VALUE
資產淨值
01/02/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
14/01/2011
NET ASSET VALUE
資產淨值
11/01/2011
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
有關更改香港主要營業地點之公佈
05/01/2011
REDESIGNATION OF DIRECTORSHIP
董事之調職
04/01/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
股份發行人的證券變動月報表
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