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Information to Shareholders  股東資訊
2019
Nov 28, 2019
CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
持續關連交易及重選董事及股東特別大會通告
Nov 28, 2019
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
Nov 28, 2019
PROXY FORM FOR SPECIAL GENERAL MEETING
股東特別大會之代表委任表格
Nov 28, 2019
Notification Letter to Registered Shareholders and Request Form – Circular, Notice of Special General Meeting and Proxy Form
致登記股東通知信函及申請表格 – 通函、股東特別大會通告及代表委任表格
Nov 28, 2019
Notification Letter to Non-registered Shareholders and Request Form – Circular and Notice of Special General Meeting
致非登記股東通知信函及申請表格 – 通函及股東特別大會通告
Sep 19, 2019
Notification Letter to Registered Shareholders and Request Form - 2019 Interim Report
致登記股東通知信函及申請表格 - 2019年中期報告
Sep 19, 2019
Notification Letter to Non-registered Shareholders and Request Form - 2019 Interim Report
致非登記股東通知信函及申請表格 - 2019年中期報告
Jul 31, 2019
MAJOR TRANSACTION - SALE OF THE LONG BEACH TERMINAL BUSINESS
主要交易 - 出售長堤碼頭業務
Jul 31, 2019
Notification Letter to Registered Shareholders and Request Form - Circular dated 31st July 2019 in relation to a major transaction
致登記股東通知信函及申請表格 - 日期為二零一九年七月三十一日之主要交易通函
Jul 31, 2019
Notification Letter to Non-registered Shareholders and Request Form - Circular dated 31st July 2019 in relation to a major transaction
致非登記股東通知信函及申請表格 - 日期為二零一九年七月三十一日之主要交易通函
Apr 25, 2019
Notification Letter to Registered Shareholders and Request Form - 2018 Annual Report
致登記股東通知信函及申請表格 - 2018年年報
Apr 25, 2019
Notification Letter to Non-registered Shareholders and Request Form - 2018 Annual Report
致非登記股東通知信函及申請表格 - 2018年年報
Apr 10, 2019
Notification Letter to Non-registered Shareholders and Request Form – Circular and Notice of Annual General Meeting
致非登記股東通知信函及申請表格 – 通函及股東週年大會通告
Apr 10, 2019
Notification Letter to Registered Shareholders and Request Form – Circular, Notice of Annual General Meeting and Proxy Form
致登記股東通知信函及申請表格 – 通函、股東週年大會通告及代表委任表格
Apr 10, 2019
Proxy Form for Annual General Meeting
股東週年大會之代表委任表格
Apr 10, 2019
Notice of Annual General Meeting dated 10 April 2019
二零一九年四月十日發出之股東週年大會通告
Apr 10, 2019
Circular dated 10 April 2019 - Proposals for General Mandates to Issue and to Repurchase Securities and Re-election of Directors and Notice of Annual General Meeting
二零一九年四月十日 - 建議發行及購回證券之一般性授權及重選董事及股東週年大會通告