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Company
Overview
Statement from the Board
Corporate Structure
Organization Chart
Board of Directors and Senior Executives
Key Strategies
Corporate Culture
Human Resources Development
Recognition & Awards
Corporate Social Responsibility
Overview
Inherent Corporate Responsibilities
Responsibilities towards Shareholders
Responsibilities towards Customers
Responsibilities towards Employees
Environmental Responsibilities
Social Welfare Responsibilities
Corporate Governance
Overview
Board of Directors
Supervisory Committee
Audit Committee
Remuneration Committee
Nomination Committee
Procedures for Shareholders to Propose a Person for Election as a Director
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HKEX Announcements
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Dec
26
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Nov
20
UNUSUAL PRICE AND TURNOVER MOVEMENTS
Oct
22
KEY PERFORMANCE INDICATORS FOR THE FIRST THREE QUARTERS OF 2007
Sep
27
UNUSUAL PRICE AND TURNOVER MOVEMENTS
Sep
25
UNUSUAL PRICE AND TURNOVER MOVEMENTS
Sep
12
Election of Means of Receipt and Language of Corporate Communication
Aug
31
Extraordinary General Meeting Held on 31 August 2007 - Poll Results
Aug
28
Announcement of Interim Results for the Six Months Ended 30 June 2007
Aug
13
Date of Board Meeting
Aug
07
Extraordinary General Meeting Held on 7 August 2007 - Poll Results
Jul
09
Announcement of Closure of Register of Members
Jul
09
Proxy Form
Jul
09
Reply Slip
Jul
06
Notice of the Extraordinary General Meeting
Jul
06
Announcement of Change of Directors
Jun
21
Notice of the Extraordinary General Meeting
Jun
15
Announcement of Connected Transaction - Acquisition
Jun
15
Announcement of Connected Transaction - Amendment of Strategic Agreement
May
29
Announcement of the Resolutions Passed at the 2006 AGM and Payment of the Final Dividend
Apr
20
Selected Unaudited Operational Key Performance Indicators for the First Quarter of 2007
Apr
11
Notice of Annual General Meeting
Mar
26
Announcement of 2006 Annual Results
