日期 | 文件 | Document |
2016-05-13 | 股東周年大會通知 | AGM Notice |
2016-05-13 | 股東周年大會通函 | AGM Circular |
2016-05-13 | 股東周年大會代表委任表格 | AGM Proxy Form |
2016-05-04 | 截至2016年4月30日的證券變動月報表 | Monthly Return on Movements in Securities for the Month Ended 30 April 2016 |
2016-04-29 | 董事會之名單及其職分及職能 | List of directors and their roles and functions |
2016-04-29 | 委任非執行董事 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |