- ·職工代表監事變動
- ·2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
- ·2016年度环境、社会及管治报告
- ·LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- ·董事名单及角色和职能
- ·ARTICLES OF ASSOCIATION
- ·公司章程
- ·POLL RESULTS OF THE ANNUAL GENERAL MEETING
- ·股東週年大會表決結果
- ·REVISED PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
- ·二零一六年度股東週年大會之經修訂代理人委任表格
- ·SUPPLEMENTARY NOTICE OF THE 2016 AGM
- ·二零一六年度股東週年大會補充通告
- ·SUPPLEMENTARY CIRCULAR TO THE 2016 AGM
- ·二零一六年股東週年大會補充通函
- ·CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE POTEVIO MASTER FRAMEWORK AG
- ·持續關連交易有關普天總框架協議
- ·CONTINUING CONNECTED TRANSACTIONS
- ·持续关联交易
- ·REPLY SLIP
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