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Circulars of Annual General Meeting for the Year 2011
201KB
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended
226KB
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Announcement on Proposed Re-election of Superviors
106KB
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Articles of Association
283KB
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List of Directors and Their Role and Function
133KB
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Working Regulations for the Audit Committee of the Board of Directors
61KB
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Working Regulations for the Nomination Committee of the Board of Directors
61KB
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Working Regulations for the Compensation Committee of the Board of Directors
48KB
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2011 Corporate Socail Responsibility Report
4483KB
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2011 Work Report of Independent Directors
165KB
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Announcement of the Resolutions of the Board of Supervisors
110KB
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Announcement of the Resolutions of the Board of Directors
110KB
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2011 Annual Results Announcement
261KB
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Date of Board Meeting
100KB
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
227KB
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Announcement on EGM Held on 23 February 2012 Poll Results
107KB
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Announcement of the Resolutions of the Board of Supervisors
105KB
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Announcement of the Resolutions of the Board of Directors
134KB
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Announcement of the Resolutions of the Board of Directors
134KB
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
224KB
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