NET ASSET VALUE

資產淨值

POSITIVE PROFIT ALERT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2015

截至二零一五年六月三十日止六個月期間之正面盈利預告

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015

股入發行人的證券變動月報表截至 31/05/2015

List of Directors and their Role and Function

董事名單與其角色和職能

List of Directors and their Role and Function

董事名單與其角色和職能

RETIREMENT OF DIRECTOR, CESSATION OF THE CHAIRMAN OF THE BOARD, CHAIRMAN AND MEMBER OF BOARD COMMITTEES AND PROCESS AGENT AND CHANGE OF AUTHORISED REPRESENTATIVE?(70KB)

董事退任、 不再擔任董事會主席、董事會委員會主席及成員及法律程序文件代理 及 授權代表變動

POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2015

二零一五年六月二十六日舉行之 股東週年大會及股東特別大會 投票表決結果

RE-DESIGNATION OF DIRECTOR APPOINTMENT OF CHAIRMAN OF THE BOARD, NON-EXECUTIVE DIRECTORS, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE INVESTMENT COMMITTEE AND CHANGE OF MEMBER OF NOMINATION COMMITTEE?(102KB)

董事調任 委任董事會主席、非執行董事、提名委員會主席 及投資委員會成員 以及 提名委員會成員變動

NET ASSET VALUE

資產淨值

Notification Letter and Change of Request Form

通知信函及更改指示回條

Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 26th June 2015?(69KB)

於二零一五年六月二十六日(星期五)舉行之股東特別大會適用之代表委任表格

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

建議更改本公司名稱及股東特別大會通告