Meeting Notice
| Title | Attachment |
| FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING |  股東特別大會適用之代表委任表格 1 file(s) 134.12 KB
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| NOTICE OF AN EXTRAORDINARY GENERAL MEETING | |
| FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING | 二零一一年股東週年大會之代表委任表格 1 file(s) 254.83 KB
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| NOTICE OF 2011 ANNUAL GENERAL MEETING | 二零一一年股東週年大會通告 1 file(s) 180.11 KB
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| CLOSURE OF REGISTER OF MEMBERS | 暫停辦理股份過戶登記 1 file(s) 121.35 KB
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| PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (“EGM”) | 股東特別大會（「股東特別大會」）之代表委任表格 1 file(s) 357.51 KB
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| NOTICE OF EXTRAORDINARY GENERAL MEETING | |
| FORM OF PROXY FOR THE 2010 ANNUAL GENERAL MEETING | 二零一零年股東週年大會之代表委任表格 1 file(s) 262.45 KB
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| NOTICE OF 2010 ANNUAL GENERAL MEETING | 二零一零年股東週年大會通告 1 file(s) 174.37 KB
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| FORM OF PROXY FOR THE 2009 ANNUAL GENERAL MEETING | 二零零九年股東週年大會之代表委任表格 1 file(s) 125.64 KB
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| NOTICE OF 2009 ANNUAL GENERAL MEETING | 二零零九年股東週年大會通告 1 file(s) 155.18 KB
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| Form of Proxy for use at the 2008 Annual General Meeting to be held on Wednesday, April 16, 2008 | 謹訂於二零零八年四月十六日（星期三）舉行之二零零八年股東週年大會適用之代表委任表格 1 file(s) 335.41 KB
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| NOTICE OF 2008 ANNUAL GENERAL MEETING | 二零零八年股東週年大會通告 1 file(s) 164.39 KB
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| Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 28 December 2007 | 謹訂於二零零七年十二月二十八日（星期五）舉行之股東特別大會適用之代表委任表格 1 file(s) 239.25 KB
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| NOTICE OF EXTRAORDINARY GENERAL MEETING | |
| Proxy Form | |
| NOTICE OF 2007 ANNUAL GENERAL MEETING | 二零零七年股東週年大會通告 1 file(s) 209.07 KB
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