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Notices & Announcements

Monthly Returns (2014-09-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (106KB, PDF)
Ann. and Notices - [Interim Results] (2014-08-29)
Announcement - Unaudited interim results for the six months ended 30 June 2014 (136KB, PDF)
Ann. and Notices - [Date of Board Meeting] (2014-08-19)
NOTICE OF BOARD MEETING (45KB, PDF)
Monthly Returns (2014-08-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (114KB, PDF)
Monthly Returns (2014-07-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (114KB, PDF)
Announcements and Notices - [Results of AGM] (2014-06-20)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014 (50KB, PDF)
Monthly Returns (2014-06-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (114KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] (2014-05-16)
NOTICE OF THE ANNUAL GENERAL MEETING (53KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval / Explanatory...More] 函件] (2014-05-16)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (125KB, PDF)
Proxy Forms (2014-05-16)
FORM OF PROXY (48KB, PDF)

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