EXCHANGE NOTICE - RESUMPTION OF TRADING

交易所通告 - 復牌

UNUSUAL PRICE MOVEMENTS AND RESUMPTION OF TRADING

不尋常價格變動 及 復牌

List of Directors and their Role and Function

董事名單與其角色和職能

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD

獨立非執行董事之辭任及委任 及 董事委員會成員變動

TRADING HALT

短暫停牌

EXCHANGE NOTICE - TRADING HALT

交易所通告 - 短暫停牌

VOLUNTARY ANNOUNCEMENT IN REPECT OF REVISION OF PUBLICATION PRACTICE

有關修改刊登慣例之自願公佈

NOTIFICATION LETTER AND CHANGE OF REQUEST FORM

通知信函及更改指示回條

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告

Proxy Form for use at the Annual General Meeting on 26th June, 2015?(72KB)

於二零一五年六月二十六日舉行之股東週年大會適用之代表委任表格

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?(106KB)

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

2014 ANNUAL REPORT

2014 年報