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 |
