2011
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
截至2011年9月30日止6個月中期業績公布
Notice of Board Meeting
董事會會議日期
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2011
二零一一年八月十二日舉行之股東週年大會投票表決結果
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2011
二零一一年八月十二日舉行之股東週年大會適用之代表委任表格
PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES
建議重選退任董事及建議授予一般授權購回及發行股份
NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2011
截至2011年3月31日止年度經審核業績公布
Notice of Board Meeting
董事會會議通知
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