Organization
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Fair Disclosure Policy
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2009
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2005
2004
2003
Annual General Meeting - 2006
Minutes of the Annual General Meeting held on 26th May, 2006
Circular dated 10th April, 2006 in relation to General Mandates to Issue and Repurchase Shares and Notice of 2006 Annual General Meeting
Proxy Form for 2006 Annual General Meeting
Letter to Shareholders who have chosen to receive the English or the Chinese version of Annual Report 2005
Letter to Shareholders who have chosen to receive the English or the Chinese version of Summary Financial Report 2005
Letter to Shareholders who have chosen to view the Annual Report 2005 and Summary Financial Report 2005 on the Company's website
Extraordinary General Meeting
Minutes of Extraordinary General Meeting held on 26th May, 2006
Circular dated 2nd May, 2006 in relation to Connected and Disclosable Transaction and Continuing Connected Transactions
Proxy Form for Extraordinary General Meeting
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