Our Group endeavors to ensure the accuracy and reliability of the information provided, but does not guarantee its accuracy and reliability, nor liable

(whether in tort or contract or otherwise) for any loss or damage arising from any inaccuracies or omissions or from any decision, action or non-action

based on or in reliance upon information contained in this website.

 

本集團已盡力確保所提供資料的準確性及可靠性,但並不保證其準確性和可靠性,亦不承擔任何因對本網站所載的信息所存在不準確或遺漏而作出決定

或採取行動或不採取行動而引起任何損失或損害的責任。(不論是民事侵權行為責任或以其他方式之責任)

INVESTOR RELATIONS - CIRCULARS

October 22, 2019

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Please find the download link to the Company's Form of Proxy for the Annual General Meeting 

October 22, 2019

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Please find the download link to the Company's Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and notice of Annual General Meeting 

October 23, 2018

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Please find the download link to the Company's Form of Proxy for the Annual General Meeting 

October 23, 2018

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Please find the download link to the Company's Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and notice of Annual General Meeting 

October 24, 2017

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Please find the download link to the Company's Form of Proxy for the Annual General Meeting 

October 24, 2017

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Please find the download link to the Company's Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and notice of Annual General Meeting 

October 25, 2016

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Please find the download link to the Company's Form of Proxy for the Annual General Meeting 

October 25, 2016

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Please find the download link to the Company's Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and notice of Annual General Meeting 

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