HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Corporate Governance
Memorandum and Articles of Association
Procedures for Shareholders to propose a person for election as a Director
List of Directors and their Role and Function
Terms of Reference for the Audit Committee
Terms of Reference for the Remuneration Committee
Terms of Reference for the Nomination Committee