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- Proposed Bouns Issue of Shares and Notice of Extraordinary General Meeting (Eng)
- 建議紅股發行及股東特別大會通告 (Chi)
- Form of Proxy for use at the Extraordinary General Meeting to be held on 20 September 2010 (Eng)
- 二零一零年九月二十日舉行之股東特別大會適用之代表委任表格 (Chi)
- Proposals for General Mandates to Issue Shares and to Repurchase Shares and Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Information on the Retiring Directors to be Re-elected at the 2010 Annual General Meeting and Notice of the 2010 Annual General Meeting dated 29 April 2010 (Eng)
- 建議發行股份及購回股份之一般授權及更新購股權計劃之計劃授權限額及將於二零一零年股東週年大會重選之退任董事資料及二零一零年股東週年大會通告 (文件日期為2010年4月29日) (Chi)
- Proxy form for 2010 AGM (Eng)
- 2010年週年股東大會適用之代表委任表格 (Chi)
- Proposals for general mandates to issue shares and to repurchase shares dated 29 April 2009 (Eng)
- 建議發行股份及回購股份之一般授權 (文件日期為2009年4月29日) (Chi)
- Proxy form for 2009 AGM (Eng)
- 2009年週年股東大會適用之代表委任表格 (Chi)
- Proposals for general mandates to issue shares and to repurchase shares dated 29 April 2008 (Eng)
- 建議發行股份及回購股份之一般授權 (文件日期為2008年4月29日) (Chi)
- Proxy form for 2008 AGM (Eng)
- 2008年週年股東大會適用之代表委任表格 (Chi)
- Proposals for general mandates to issue shares and to repurchase shares dated 27 April 2007 (Eng)
- 建議發行股份及回購股份之一般授權 (文件日期為2007年4月27日) (Chi)
- Proxy form for 2007 AGM (Eng)
- 2007年週年股東大會適用之代表委任表格 (Chi)