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2012
2012
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2012
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2010
NOV
12
Notification Letter and Request Form to Non-registered Shareholders
pdf
NOV
12
Notification Letter and Request Form to Registered Shareholders
pdf
NOV
12
Reply Slip
pdf
NOV
12
Proposed Appointment of Director and Notice of the Extraordinary General Meeting
pdf
NOV
12
Form of Proxy for the Extraordinary General Meeting to be Held on Saturday, 29 December 2012
pdf
SEP
18
Notification Letter and Request Form to Non-registered Shareholders
pdf
SEP
18
Notification Letter and Request Form to Registered Shareholders
pdf
JUL
19
Notification Letter and Request Form to Non-registered Shareholders
pdf
JUL
19
Notification Letter and Request Form to Registered Shareholders
pdf
JUL
19
Supplemental Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 3 August 2012
pdf
JUL
19
Proposed Re-election of Retiring Director and Supplemental Notice of the Extraordinary General Meeting
pdf
JUN
15
Notification Letter and Request Form to Non-registered Shareholders
pdf
JUN
15
Notification Letter and Request Form to Registered Shareholders
pdf
JUN
15
Reply Slip - For the Extraordinary General Meeting to be Held on Friday, 3 August 2012
pdf
JUN
15
Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 3 August 2012
pdf
JUN
15
Proposed Issue of the Corporate Bonds and Notice of EGM
pdf
APR
20
Notification Letter and Request Form to Non-registered Shareholders
pdf
APR
20
Reply Slip(For Annual General Meeting)
pdf
APR
20
Notification Letter and Request Form to Registered Shareholders
pdf
APR
20
Form of Proxy for Annual General Meeting
pdf
APR
20
(1) Proposed Amendments to the Articles of Association;(2) Proposed Delegation of Certain Powers of the General Meeting to the Board;(3) General Mandate to Issue New Shares; and(4) Notice of AGM
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
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