财务报表/环境，社会及管理资料 – [年报/环境，社会及管理资料/报告]
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
LTN20180423578
委任代表表格
股东周年大会适用之代表委任表格
委任代表表格
股東週年大會適用之代表委任表格
LTN20180423579_C
公告及通告 – [股東周年大會通告]
股東週年大會通告
LTN20180423517_C
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
LTN20180423516
公告及通告 – [股东周年大会通告]
股东周年大会通告
通函 – [一般性授权/在股东批准的情况下重选或委任董事/回购股份的说明函件]
建议授出发行新股份及购回股份的一般授权;董事退任及重选连任;及股东周年大会通告
LTN20180423505_C
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
LTN20180423504