APPOINTMENT OF NON-EXECUTIVE DIRECTOR

委任非執行董事

CHANGE OF COMPANY NAME AND STOCK SHORT NAME

更改本公司名稱及股份簡稱

NET ASSET VALUE

資產淨值

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2018

股份發行人的證券變動月報表截至30/06/2018

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

董事名單與其角色和職能

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2018

二零一八年六月二十八日舉行之股東特別大會投票表決結果

ANNOUNCEMENT OF (i) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018 (ii) RETIREMENT OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES

公佈 (i)二零一八年六月二十八日舉行之股東週年大會投票表決結果 (ii)董事及董事會委員會成員退任

NET ASSET VALUE

資產淨值

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2018

股份發行人的證券變動月報表截至31/05/2018

NOTIFICATION LETTER AND CHANGE OF REQUEST FORM

通知信函及更改指示回條

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

Proxy Form for use at the Extraordinary General Meeting to be held on Thursday, 28th June, 2018?(896KB)

於二零一八年六月二十八日（星期四）舉行之股東特別大會適用之代表委任表格