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  • Year 2017
  • Invitation to the Annual General Meeting of Shareholders for the year 2017
    Title  
    Invitation to the Annual General Meeting of Shareholders for the year 2017 119 Kb
    Copy of Minutes of the Annual General Meeting of Shareholders for the year 2016 235 Kb
    Annual Report 2016 19.09 Mb | Read
    Information of the persons nominated as directors to replace those retiring by rotation 161 Kb
    List of Connected persons and/or Shareholders having interess with no Right to Vote on Agenda 8 46 Kb
    Information Memorandum on Connected Transaction 89 Kb
    Information Memorandum of the Company 206 Kb
    Opininon of the Independent Financial Advisor on the Disposa of Assets to Connected Persons 1.75 Kb
    The Articles of Association of the Company relating to the General Meeting of Shareholders 53 Kb
    Procedures of the registration process and appointment of proxy for the Shareholders's Meeting 76 Kb
    Information of the Independent Directors for consideration as proxy holder 63 Kb
    Map of Venue 64 Kb
    Proxy  
    Proxy (Form A) word file 31 Kb 53 Kb
    Proxy (Form B) word file 101 Kb 124 Kb
    Proxy (Form C) word file 110 Kb 124 Kb
    Questions to the Board of Directors  
  • Year 2016
  • Invitation to the Annual General Meeting of Shareholders for the year 2016
    Title  
    Invitation to the Annual General Meeting of Shareholders for the year 2016 56 Kb
    Copy of Minutes of the Annual General Meeting of Shareholders for the year 2015 112 Kb
    Annual Report 2015 17 Mb
    Information of the persons nominated as directors to replace those retiring by rotation 54 Kb
    The Articles of Association of the Company relating to the General Meeting of Shareholders 42 Kb
    Procedures of the registration process and appointment of proxy for the Shareholders's Meeting 38 Kb
    Information of the Independent Directors for consideration as proxy holder 32 Kb
    Map of Venue 64 Kb
    Proxy  
    Proxy (Form A) word file 30 Kb 29 Kb
    Proxy (Form B) word file 96 Kb 55 Kb
    Proxy (Form C) word file 104 Kb 58 Kb
    Questions to the Board of Directors  
  • Year 2015
  • Invitation to the Annual General Meeting of Shareholders for the year 2015
    Title  
    Invitation to the Annual General Meeting of Shareholders for the year 2015 43 Kb
    Copy of Minutes of the Annual General Meeting of Shareholders for the year 2014 74 Kb
    Annual Report 2014 12.39 Mb
    Information of the persons nominated as directors to replace those retiring by rotation 37 Kb
    The Articles of Association of the Company relating to the General Meeting of Shareholders 26 Kb
    Procedures of the registration process and appointment of proxy for the Shareholders's Meeting 28 Kb
    Information of the Independent Directors for consideration as proxy holder 17 Kb
    Map of Venue 64 Kb
    Proxy  
    Proxy (Form A) 24 Kb
    Proxy (Form B) 39 Kb
    Proxy (Form C) 62 Kb
    Questions to the Board of Directors  
  • Year 2014
  • Invitation to the Annual General Meeting of Shareholders for the year 2014
    Title  
    Invitation to the Annual General Meeting of Shareholders for the year 2014 338 Kb
    Copy of Minutes of the Annual General Meeting of Shareholders for the year 2013 65 Kb
    Annual Report 2013 12.31 Mb
    Information of the persons nominated as directors to replace those retiring by rotation 18 Kb
    The Articles of Association of the Company relating to the General Meeting of Shareholders 19 Kb
    Procedures of the registration process and appointment of proxy for the Shareholders's Meeting 18 Kb
    Information of the Independent Directors for consideration as proxy holder 9 Kb
    Map of Venue 64 Kb
    Proxy  
    Proxy (Form A) 23 Kb
    Proxy (Form B) 49 Kb
    Proxy (Form C) 53 Kb
  • Year 2013
  • Invitation to the Annual General Meeting of Shareholders for the year 2013
    Title  
    Invitation to the Annual General Meeting of Shareholders for the year 2013 721 Kb
    Copy of Minutes of the Annual General Meeting of Shareholders for the year 2012 348 Kb
    Annual Report 2012 10.91 Mb
    Information of the persons nominated as directors to replace those retiring by rotation 112 Kb
    The Articles of Association of the Company relating to the General Meeting of Shareholders 118 Kb
    Procedures of the registration process and appointment of proxy for the Shareholders's Meeting 63 Kb
    Information of the Independent Directors for consideration as proxy holder 19 Kb
    Map of Venue 60 Kb
    Proxy  
    Proxy (Form A) 31 Kb
    Proxy (Form B) 131 Kb
    Proxy (Form C) 131 Kb
  • Year 2012
  • Invitation to the Annual General Meeting of Shareholders for the year 2012
    Title  
    Invitation to the Annual General Meeting of Shareholders for the year 2012 708 Kb
    Copy of Minutes of the Annual General Meeting of Shareholders for the year 2011 416 Kb
    Annual Report 2011 30 Mb
    Information of the persons nominated as directors to replace those retiring by rotation 67 Kb
    The Articles of Association of the Company relating to the General Meeting of Shareholders 120 Kb
    Procedures of the registration process and appointment of proxy for the Shareholders's Meeting 62 Kb
    Information of the Independent Directors for consideration as proxy holder 19 Kb
    Map of Venue 66 Kb
    Proxy  
    Proxy (Form A) 28 Kb
    Proxy (Form B) 127 Kb
    Proxy (Form C) 35 Kb
  • Year 2011
  • Invitation to the Annual General Meeting of Shareholders for the year 2011
    Title  
    Invitation to the Annual General Meeting of Shareholders for the year 2011 706 Kb
    Copy of Minutes of the Annual General Meeting of Shareholders for the year 2009 264 Kb
    Annual Report 2009 32 Mb
    Information of the persons nominated as directors to replace those retiring by rotation 46 Kb
    The Articles of Association of the Company relating to the General Meeting of Shareholders 118 Kb
    Procedures of the registration process and appointment of proxy for the Shareholders's Meeting 62 Kb
    Information of the Independent Directors for consideration as proxy holder 17 Kb
    Map of Venue 66 Kb
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    Proxy (Form A) 27 Kb
    Proxy (Form B) 123 Kb
    Proxy (Form C) 139 Kb