Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

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(tc) 委任代表表格
股東特別大會適用之代表委任表格

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(sc) 公告及通告 – [股东特别大会通告]
股东特别大会通告

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Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

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(tc) 公告及通告 – [股東特別大會通告]
股東特別大會通告

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(tc) 通函 – [其他 / 在股東批准的情況下重選或委任董事]
建議更改公司名稱、董事退任及重選及股東特別大會通告

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Circulars – [Other / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSED CHANGE OF COMPANY NAME, RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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(sc) 通函 – [其他 / 在股东批准的情况下重选或委任董事]
建议更改公司名称、董事退任及重选及股东特别大会通告

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Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

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月报表
结果截至二零一九年七月三十一日止股份发行人的证券变动月报表