Proxy form for 2014 Annual General Meeting
Reply Slip for the 2014 Annual General Meeting
NOTICE OF BOARD MEETING
PROPOSED CHANGE OF AUDITOR
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
CONTINUING CONNECTED TRANSACTIONS SUBJECT TO EXEMPTION UNDER RULE 14A.76(1)(c) OF THE LISTING RULES
UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
List of Directors and their Role and Function
