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NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告 - 20140522

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 22 May 2014 13:06
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NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告@20140522

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FileDescriptionFile sizeDownloads
Download this file (NOTICE OF ANNUAL GENERAL MEETING.pdf)EnglishNOTICE OF ANNUAL GENERAL MEETING 231 kB1438
Download this file (股東週年大會通告.pdf)中文股東週年大會通告334 kB1406

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告

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Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Thursday, 22 May 2014 13:04
Written by webmaster
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PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  

發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告

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FileDescriptionFile sizeDownloads
Download this file (PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 180 kB2037
Download this file (發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告.pdf)中文發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告384 kB1926

Annual Report 2014 二零一四年年報

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Parent Category: Enterprise Documents 企業文檔
Category: Financial Reports 財務報表
Published on Thursday, 22 May 2014 13:02
Written by webmaster
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Annual Report 2014

二零一四年年報

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FileDescriptionFile sizeDownloads
Download this file (Annual Report 2014.pdf)EnglishAnnual Report 2014 1167 kB1522
Download this file (二零一四年年報.pdf)中文二零一四年年報1421 kB1456

Company Information Sheet 公司資料報表@20140515

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 15 May 2014 23:02
Written by webmaster
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Company Information Sheet  

公司資料報表@20140515

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FileDescriptionFile sizeDownloads
Download this file (CW08050cis.pdf)中文公司資料報表158 kB1464
Download this file (EW08050cis.pdf)EnglishCompany Information Sheet 48 kB1414

List of Directors and their Role and Function 董事名單與其角色和職能 @20140515

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 15 May 2014 17:25
Written by webmaster
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List of Directors and their Role and Function  

董事名單與其角色和職能

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FileDescriptionFile sizeDownloads
Download this file (C List of directros and their roles and function 15May14.pdf)中文董事名單與其角色和職能 88 kB1383
Download this file (E List of directros and their roles and function 15May14.pdf)EnglishList of Directors and their Role and Function 95 kB1403

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE 委任獨立非執行董事、審核委員會、提名委員會及薪酬委員會成員

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 15 May 2014 17:23
Written by webmaster
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE  

委任獨立非執行董事、審核委員會、提名委員會及薪酬委員會成員

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FileDescriptionFile sizeDownloads
Download this file (C Announcement Tony Tse.pdf)中文委任獨立非執行董事、審核委員會、提名委員會及薪酬委員會成員145 kB1529
Download this file (E Announcement Tony Tse.pdf)EnglishAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE 115 kB1414

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