Home
简
繁
EN
About
Us
Company Profile
Company Philosophy
Chairman’s Statement
Media
Center
Announcements
and Circulars
Announcements
Circulars
Monthly Return on Movements in Securities
Financial
Reports
Financial Reports
Presentations
Corporate Social
Responsibility
Corporate
Governance
Corporate Governance Structure
Company Shareholding Structure
Directors, Supervisors and Senior Management
Corporate Governance Report
Report of the Board of Directors
Report of the Supervisory Committee
Corporate Governance Materials
Investor
Calendar
Contact
Us
Company Address
Investor Queries
Media Queries
Analyst
Coverage
Circulars
Announcements
Circulars
Monthly Return on Movements in Securities
Circulars
2011
2011
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
NOV
14
Reply Slip-for the Extraordinary General Meeting to be Held on Friday, 30 December 2011
pdf
NOV
14
Continuing Connected Transactions Proposed Annual Caps for the Three Years Ending 31 December 2014
pdf
NOV
14
Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 30 December 2011
pdf
NOV
14
Notification Letter and Request Form to Registered Shareholders
pdf
NOV
14
Notification Letter and Request Form to Non-registered Shareholders
pdf
AUG
31
Notification Letter and Request Form to Non-registered Shareholders
pdf
AUG
31
Notification Letter and Request Form to Registered Shareholders
pdf
AUG
05
Notification Letter and Request Form to Registered Shareholders
pdf
AUG
05
Reply Slip (for Extraordinary General Meeting to be Held on Wednesday, 21 September 2011)
pdf
AUG
05
Notification Letter and Request Form to Non-Registered Shareholders
pdf
AUG
05
Re-Election of Directors and Supervisor
pdf
AUG
05
Form of Proxy for the Egm to be Held on Wednesday, 21 September 2011
pdf
APR
15
Notification Letter and Request Form to Non-registered Shareholders
pdf
APR
15
Notification Letter and Request Form to Registered Shareholders
pdf
APR
15
Reply Slip (for Annual General Meeting)
pdf
APR
15
Form of Proxy for Annual General Meeting
pdf
简
繁
EN
Home
About Us
Company Profile
Company Philosophy
Chairman’s Statement
Media Center
Announcements and Circulars
Announcements
Circulars
Monthly Return on Movements in Securities
Financial Reports
Financial Reports
Presentations
Corporate Social Responsibility
Corporate Governance
Corporate Governance Structure
Company Shareholding Structure
Directors, Supervisors and Senior Management
Corporate Governance Report
Report of the Board of Directors
Report of the Supervisory Committee
Corporate Governance Materials
Investor Calendar
Contact Us
Investor Queries
Media Queries
Company Address
Analyst Coverage
Top