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NOV
21
Notification Letter and Request Form to Non-registered Shareholders
pdf
NOV
21
Notification Letter and Request Form to Registered Shareholders
pdf
NOV
21
Reply Slip for the Extraordinary General Meeting to be Held on Monday, 6 January 2014
pdf
NOV
21
Form of Proxy for the Extraordinary General Meeting to be Held on Monday, 6 January 2014
pdf
NOV
21
Proposed Appointment of Director Proposed Amendments to the Articles of Association and Notice of EGM
pdf
SEP
13
Notification Letter and Request Form to Non-registered Shareholders
pdf
SEP
13
Notification Letter and Request Form to Registered Shareholders
pdf
SEP
02
Notification Letter and Request Form to Registered Shareholders
pdf
SEP
02
Notification Letter and Request Form to Non-registered Shareholders
pdf
SEP
02
Reply Slip for the Extraordinary General Meeting to be Held on Friday, 18 October 2013
pdf
SEP
02
Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 18 October 2013
pdf
SEP
02
Proposed Appointments of Directors and Notice of Egm
pdf
APR
19
Notification Letter and Request Form to Non-registered Shareholders
pdf
APR
19
Notification Letter and Request Form to Registered Shareholders
pdf
APR
19
Reply Slip (for Annual General Meeting)
pdf
APR
19
Form of Proxy for Annual General Meeting
pdf
APR
19
(1)Proposed Re-election of Retiring Director; (2) Proposed Distribution of the Final Dividend for the Year Ended 31 December 2012; (3) Proposed Delegation of Certain Power of the General Meeting to the Board; (4) Proposed Amendments to the Articles of Association; (5) General Mandate to Issue New Shares; and (6) 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
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