NOTICE OF EXTRAORDINARY GENERAL MEETING

股東特別大會通告

REVISED PROXY FORM

經修訂代表委任表格

SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING?(99KB)

有關重選退任董事, 續聘核數師及股東週年大會補充通告之補充通函?(298KB)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

股東週年大會補充通告

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

股份發行人的證券變動月報表截至31/05/2015

PROPOSED CHANGE OF COMPANY NAME

建議更改本公司名稱

AUDIT COMMITTEE TERMS OF REFERENCE

審核委員會 職權範圍

List of Directors and their Role and Function

董事名單與其角色和職能

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF CHAIRMAN AND MEMBER OF BOARD COMMITTEES, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT?(87KB)

(1)執行董事及行政總裁辭任 (2)董事會委員會主席及成員、財務總監、公司秘書、授權代表 及法律程序文件代理之變動

CHANGE OF AUDITOR

更換核數師

NET ASSET VALUE

資產淨值

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2015

股份發人的證券變動月報表截至30/04/2015