NET ASSET VALUE AS AT 31 MAY 2019

資產淨值截至2019-05-31

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2019

股份發行人的證券變動月報表截至31/05/2019

List of Directors and their Role and Function

董事名單與其角色和職能

APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

委任行政總裁及董事委員會成員變動

NET ASSET VALUE

資產淨值

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2019

股份發行人的證券變動月報表截至30/04/2019

NOTIFICATION LETTER AND CHANGE OF REQUEST FORM

通知信函及更改指示回條

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

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 及 股東週年大會通告

Proxy Form for use at the Annual General Meeting on 28th June, 2019

於二零一九年六月二十八日舉行之股東週年大會適用之代表委任表格

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告

ANNUAL REPORT 2018

2018年報

NEXT DAY DISCLOSURE RETURN

翌日披露報表