Investor Relations

Corporate Governance

Corporate Governance

Financial Reports

Financial Reports

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019
Annual Report
2019-07-17
(2 MB, application/pdf)
財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]
年度報告 2019
Annual Report
2019-07-17
(3 MB, application/pdf)
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018
Interim Report
2018-11-27
(2 MB, application/pdf)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
中期報告2018
Interim Report
2018-11-27
(2 MB, application/pdf)
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018
Annual Report
2018-07-24
(2 MB, application/pdf)
財務報表/環境、社會及管治資料 - [年報]
年度報告2018
Annual Report
2018-07-24
(3 MB, application/pdf)
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2017
Interim Report
2017-11-14
(5 MB, application/pdf)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
2017 中期報告
Interim Report
2017-11-14
(5 MB, application/pdf)
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2016
Interim Report
2017-02-13
(315 KB, application/pdf)
財務報表/環境、社會及管治資料 - [季度報告]
2016第三季度報告
Interim Report
2017-02-13
(609 KB, application/pdf)
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016
Interim Report
2016-11-11
(385 KB, application/pdf)
財務報表/環境、社會及管治資料 - [中期/半年度報告]
中期報告2016
Interim Report
2016-11-11
(578 KB, application/pdf)
Financial Statements/ESG Information
First Quarterly Report 2016
Interim Report
2016-08-12
(252 KB, application/pdf)
財務報表/環境、社會及管治資料
2016 第一季度報告
Interim Report
2016-08-12
(598 KB, application/pdf)
Financial Statements/ESG Information
ANNUAL REPORT 2016
Annual Report
2016-06-26
(5 MB, application/pdf)
財務報表/環境、社會及管治資料
年報2016
Annual Report
2016-06-26
(5 MB, application/pdf)

Announcements & Circulars

Announcements & Circulars

Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019
2019-08-20
(144 KB, application/pdf)
公告及通告
於 2019 年 8 月 20 日舉行的股東週年大會按股數投票表決結果
2019-08-20
(246 KB, application/pdf)
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities
2019-08-01
(538 KB, application/pdf)
公告及通告
股份發行人的證券變動月報表
2019-08-01
(569 KB, application/pdf)
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2019-07-17
(63 KB, application/pdf)
公告及通告
股東週年大會通告
2019-07-17
(177 KB, application/pdf)
Proxy Forms
Form of proxy for the Annual General Meeting to be held on 20 August 2019
2019-07-17
(60 KB, application/pdf)
委任代表表格
二零一九年八月二十日舉行之股東週年大會適用之代表委任表格
2019-07-17
(293 KB, application/pdf)
Circulars
(1) DECLARATION OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING
2019-07-17
(117 KB, application/pdf)
通函
(1) 宣派期末股息；(2) 建議授出發行及購回股份之一般授權；(3) 建議重選退任董事；及(4) 股東週年大會通告
2019-07-17
(334 KB, application/pdf)
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