- ·持续关联交易
- ·REPLY SLIP
- ·回條
- ·PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
- ·二零一六年度股東週年大會之代理人委任表格
- ·NOTICE OF 2016 ANNUAL GENERAL MEETING
- ·二零一六年度股東週年大會通告
- ·CIRCULAR OF 2016 ANNUAL GENERAL MEETING
- ·二零一六年股东周年大会通函
- ·2016 ANNUAL REPORT
- ·二零一六年年报
- ·2016 ANNUAL RESULTS ANNOUNCEMENT
- ·二零一六年度業績公告
- ·MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST I
- ·有關出售一間附屬公司股權之主要及關連交易
- ·LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- ·董事名單與其角色和職能
- ·CHANGE OF EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
- ·執行董事變動及提名委員會成員變動
- ·CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT TRANSFER AGREEMENT
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