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2017
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2010
DEC
01
Circulars - Notification Letter with Request Form to Non-registered Shareholders
pdf
DEC
01
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
DEC
01
Supplemental Form of Proxy for the Extraordinary General Meeting to be Held on Monday, 18 December 2017
pdf
NOV
03
Circulars - Notification Letter with Request Form to Non-registered Shareholders
pdf
NOV
03
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
NOV
03
Circulars - Reply Slip for the Extraordinary General Meeting to be Held on Monday, 18 December 2017
pdf
NOV
03
Circulars - Renewal of Continuing Connected Transactions and Notice of EGM
pdf
NOV
03
Form of Proxy for the Extraordinary General Meeting to be Held on Monday, 18 December 2017
pdf
SEP
15
Circulars - Notification Letter with Request Form to Non-registered Shareholders
pdf
SEP
15
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
AUG
04
Circulars - Notification Letter with Request Form to Non-registered Shareholders
pdf
AUG
04
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
AUG
04
Circulars - Reply Slip for the Extraordinary General Meeting to be Held on Wednesday, 20 September 2017
pdf
AUG
04
Circulars - Proposed Re-election and Appointment of Directors and Supervisors and Notice of EGM
pdf
AUG
04
Form of Proxy for the Extraordinary General Meeting to be Held on Wednesday, 20 September 2017
pdf
MAY
12
Notification Letter with Request Form to Non-registered Shareholders
pdf
MAY
12
Notification Letter with Request Form to Registered Shareholders
pdf
MAY
12
Reply Slip for Annual General Meeting
pdf
MAY
12
Form of Proxy for Annual General Meeting
pdf
APR
25
Notification Letter with Request Form to Non-registered Shareholders
pdf
APR
25
Notification Letter with Request Form to Registered Shareholders
pdf
APR
25
Reply Form
pdf
APR
25
Election of Language and Means of Receipt of Corporate Communication
pdf
简
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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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