Announcements and Notices – [Notice of AGM] – Clarification announcement

公告及通告 – [股東周年大會通告] – 澄清公告

 Proxy Forms – Form of proxy (applicable for the annual general meeting on 31 May 2018)

委任代表表格 – 代表委任表格 (適用於二零一八年五月三十一日股東週年大會)

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] – Proposals for adoption of audited consolidated financial statements and reports of directors and auditors, re-election of directors, re-appointment of auditors, and general mandates to issue and repurchase shares, and notice of annual general meeting

 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] – 採納經審核綜合財務報表以及董事會報告與核數師報告, 重選董事, 重新委任核數師, 及發行及購回股份之一般授權之建議, 及股東週年大會通告

Announcements and Notices – [Notice of AGM] – Notice of annual general meeting

公告及通告 – [股東周年大會通告] – 股東週年大會通告

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018  / 股份發行人的證券變動月報表 截至: 2018年3月 31 日
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] – Annual results announcement for the year ended 31 December 2017

公告及通告 – [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期] – 截至二零一七年十二月三十一日止年度全年業績公告

Announcements and Notices – [Date of Board Meeting] – Notice of board meeting

公告及通告 – [董事會召開日期] – 董事會會議通告

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018  / 股份發行人的證券變動月報表 截至: 2018年2月 28 日
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018  / 股份發行人的證券變動月報表 截至: 2018年1月 31 日
Allotment Results / 配發結果