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INVESTOR RELATIONS

Announcement & Notice
Date / 日期
Title
標題
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

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