2013 | Mysite 4/5

投資者關係

公布及通告

Date / 日期	Title	標題
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。