Circulars / Notices to Shareholders

• - Notification Letter and Request Form to Non-registered Shareholders - Interim Report 2026 (Eng)
• - 致非登記股東之通知信函及申請表格 - 二零二六年中期報告 ((Chi)
• - Notification Letter and Reply Form to Registered Shareholders - Interim Report 2026 (Eng)
• - 致登記股東之通知信函及回條 - 二零二六年中期報告 (Chi)
• - Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular dated 29 April 2026 together with Notice of Annual General Meeting and Proxy Form (Eng)
• - 致非登記股東之通知信函及申請表格 - 刊發年報、日期為二零二六年四月二十九日的通函與股東週年大會通告及代表委任表格 (Chi)
• - Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular dated 29 April 2026 together with Notice of Annual General Meeting and Proxy Form(Eng)
• - 致登記股東之通知信函及回條 - 刊發年報、日期為二零二六年四月二十九日的通函與股東週年大會通告及代表委任表格 (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 5 June 2026 (Eng)
• - 二零二六年六月五日舉行之股東週年大會適用之代表委任表格 (Chi)
• - (1)Proposals for General Mandates to Issue Shares and to Repurchase Shares and (2) Information of the Directors to be Re-elected at the 2026 Annual General Meeting and (3) Notice of the 2026 Annual General Meeting dated 29 April 2026 (Eng)
• - (1)建議發行股份及購回股份之一般授權 及 (2)將於二零二六年股東週年大會重選之董事資料 及 (3) 二零二六年股東週年大會通告 (文件日期為2026年4月29日) (Chi)
• - Notification Letter and Request Form to Non-registered Shareholders - Interim Report 2025 (Eng)
• - 致非登記股東之通知信函及申請表格 - 二零二五年中期報告 ((Chi)
• - Notification Letter and Reply Form to Registered Shareholders - Interim Report 2025 (Eng)
• - 致登記股東之通知信函及回條 - 二零二五年中期報告 (Chi)
• - Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular dated 28 April 2025 together with Notice of Annual General Meeting and Proxy Form (Eng)
• - 致非登記股東之通知信函及申請表格 - 刊發年報、日期為二零二五年四月二十八日的通函與股東週年大會通告及代表委任表格 (Chi)
• - Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular dated 28 April 2025 together with Notice of Annual General Meeting and Proxy Form(Eng)
• - 致登記股東之通知信函及回條 - 刊發年報、日期為二零二五年四月二十八日的通函與股東週年大會通告及代表委任表格 (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 6 June 2025 (Eng)
• - 二零二五年六月六日舉行之股東週年大會適用之代表委任表格 (Chi)
• - (1)Proposals for General Mandates to Issue Shares and to Repurchase Shares and (2) Information of the Directors to be Re-elected at the 2025 Annual General Meeting and (3) Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association and (4) Notice of the 2025 Annual General Meeting dated 28 April 2025 (Eng)
• - (1)建議發行股份及購回股份之一般授權 及 (2)將於二零二五年股東週年大會重選之董事資料 及 (3)建議修訂組織章程細則及採納新組織章程細則 及 (4) 二零二五年股東週年大會通告 (文件日期為2025年4月28日) (Chi)
• - Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular dated 28 November 2024 with Notice of Extraordinary General Meeting and Proxy Form (Eng)
• - 致非登記股東之通知信函及申請表格 - 刊發日期為二零二四年十一月二十八日的通函與特別股東大會通告及代表委任表格 (Chi)
• - Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular dated 28 November 2024 with Notice of Extraordinary General Meeting and Proxy Form(Eng)
• - 致登記股東之通知信函及回條 - 刊發日期為二零二四年十一月二十八日的通函與特別股東大會通告及代表委任表格 (Chi)
• - Form of Proxy for Use at the Extraordinary General Meeting to be Held on Friday, 20 December 2024 (Eng)
• - 二零二四年十二月二十日 (星期五) 舉行之股東特別大會適用之代表委任表格 (Chi)
• - (1)Proposed Refreshment of Scheme Mandate Limit; (2)Amendments to the Rules of The 2023 Share Option Scheme; and (3)Notice of Extraordinary General Meeting dated 28 November 2024 (Eng)
• - (1)建議更新計劃授權限額；(2)修訂二零二三年購股權計劃規則；及(3)股東特別大會通告 (文件日期為2024年11月28日) (Chi)
• - Notification Letter and Request Form to Non-registered Shareholders - Interim Report 2024 (Eng)
• - 致非登記股東之通知信函及申請表格 - 二零二四年中期報告 ((Chi)
• - Notification Letter and Reply Form to Registered Shareholders - Interim Report 2024 (Eng)
• - 致登記股東之通知信函及回條 - 二零二四年中期報告 (Chi)
• - Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Supplemental Notice dated 6 June 2024 and Second Proxy Form (Eng)
• - 致非登記股東之通知信函及申請表格 - 刊發日期為二零二四年六月六日的補充通告及第二份代表委任表格 (Chi)
• - Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Supplemental Notice dated 6 June 2024 and Second Proxy Form(Eng)
• - 致登記股東之通知信函及回條 - 刊發日期為二零二四年六月六日的補充通告及第二份代表委任表格 (Chi)
• - Second Form of Proxy for Use at the Annual General Meeting to be Held on 29 June 2024 (Eng)
• - 二零二四年六月二十九日舉行之股東週年大會適用之第二份代表委任表格 (Chi)
• - Change of Date of Annual General Meeting, Change of Book Closure Period and Supplemental Notice of Annual General Meeting dated 6 June 2024 (Eng)
• - 更改股東週年大會日期、更改暫停辦理股份過戶登記手續期間及股東週年大會補充通告 (文件日期為2024年6月6日) (Chi)
• - Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular dated 30 April 2024 together with Notice of Annual General Meeting and Proxy Form (Eng)
• - 致非登記股東之通知信函及申請表格 - 刊發年報、日期為二零二四年四月三十日的通函與股東週年大會通告及代表委任表格 (Chi)
• - Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular dated 30 April 2024 together with Notice of Annual General Meeting and Proxy Form(Eng)
• - 致登記股東之通知信函及回條 - 刊發年報、日期為二零二四年四月三十日的通函與股東週年大會通告及代表委任表格 (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 14 June 2024 (Eng)
• - 二零二四年六月十四日舉行之股東週年大會適用之代表委任表格 (Chi)
• - (1)Proposals for General Mandates to Issue Shares and to Repurchase Shares and (2) Information of the Directors to be Re-elected at the 2024 Annual General Meeting and (3) Notice of the 2024 Annual General Meeting dated 30 April 2024 (Eng)
• - (1)建議發行股份及購回股份之一般授權 及 (2)將於二零二四年股東週年大會重選之董事資料 及 (3)二零二四年股東週年大會通告 (文件日期為2024年4月30日) (Chi)
• - Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (Eng)
• - 致非登記股東之通知信函及申請表格 - 以電子方式發布企業通訊之安排 (文件日期為2024年4月16日)(Chi)
• - Notification Letter and Reply Form to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications (Eng)
• - 致登記股東之通知信函及回條 - 發佈企業通訊之新安排 (Chi)
• - Form of Proxy for Use at the Extraordinary General Meeting to be Held on 9 January 2024 (Eng)
• - 二零二四年一月九日舉行之股東特別大會適用之代表委任表格 (Chi)
• - (1)Connected Transaction in relation to the Subscription of New Shares; (2)Issue of New Shares under Specific Mandate; and (3)Notice of Extraordinary General Meeting (Eng)
• - (1)有關認購新股份之關連交易；(2)根據特別授權發行新股份；及(3)股東特別大會通告 (文件日期為2023年12月15日)(Chi)
• - Form of Proxy for Use at the Extraordinary General Meeting to be Held on 30 August 2023 (Eng)
• - 二零二三年八月三十日舉行之股東特別大會適用之代表委任表格 (Chi)
• - Proposed Grant of Share Options and Notice of Extraordinary General Meeting (Eng)
• - 建議授出購股權及股東特別大會通告 (文件日期為2023年8月8日)(Chi)
• - Second Form of Proxy for Use at the Annual General Meeting to be Held on 15 June, 2023 (Eng)
• - 二零二三年六月十五日舉行之股東週年大會適用之第二份代表委任表格 (Chi)
• - Supplemental Notice of Annual General Meeting dated 30 May 2023 (Eng)
• - 股東週年大會補充通告 (文件日期為2023年5月30日) (Chi)
• - Form of Proxy for Use at the Extraordinary General Meeting to be Held on 23 May 2023 (Eng)
• - 二零二三年五月二十三日舉行之股東特別大會適用之代表委任表格 (Chi)
• - Proposed Adoption of the New Share Option Scheme and Termination of the 2014 Share Option Scheme and Notice of Extraordinary General Meeting dated 3 May 2023 (Eng)
• - 建議採納新購股權計劃及終止二零一四年購股權計劃及股東特別大會通告 (文件日期為2023年5月3日)(Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 15 June 2023 (Eng)
• - 二零二三年六月十五日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Directors to be Re-elected at the 2023 Annual General Meeting and Notice of the 2023 Annual General Meeting dated 26 April 2023 (Eng)
• - 建議發行股份及購回股份之一般授權 及 將於二零二三年股東週年大會重選之董事資料 及 二零二三年股東週年大會通告 (文件日期為2023年4月26日) (Chi)
• - Form of Proxy for Use at the Extraordinary General Meeting to be Held on 28 June 2022 (Eng)
• - 二零二二年六月二十八日舉行之股東特別大會適用之代表委任表格 (Chi)
• - Proposed Restructuring Involving Very Substantial Disposal, Major Acquisition and Connected Transaction and (B) Notice of Extraordinary General Meeting dated 26 May 2022 (Eng)
• - (A) 涉及非常重大出售事項、主要收購事項及關連交易之建議重組 及 (B) 股東特別大會通告 (文件日期為2022年5月26日)(Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 2 June 2022 (Eng)
• - 二零二二年六月二日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2022 Annual General Meeting and Proposed Amendments to the Articles of Association and Notice of the 2022 Annual General Meeting dated 28 April 2022 (Eng)
• - 建議發行股份及購回股份之一般授權 及 將於二零二二年股東週年大會重選之退任董事資料 及 建議修訂組織章程細則 及 二零二二年股東週年大會通告 (文件日期為2022年4月28日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 25 June 2021 (Eng)
• - 二零二一年六月二十五日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2021 Annual General Meeting and Notice of the 2021 Annual General Meeting dated 23 April 2021 (Eng)
• - 建議發行股份及購回股份之一般授權 及 將於二零二一年股東週年大會重選之退任董事資料 及 二零二一年股東週年大會通告 (文件日期為2021年4月23日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 26 June 2020 (Eng)
• - 二零二零年六月二十六日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2020 Annual General Meeting and Notice of the 2020 Annual General Meeting dated 24 April 2020 (Eng)
• - 建議發行股份及購回股份之一般授權 及 將於二零二零年股東週年大會重選之退任董事資料 及 二零二零年股東週年大會通告 (文件日期為2020年4月24日) (Chi)
• - Final Dividend for the Year Ended 31 December 2018 in Form of Scrip with an Option to Receive Cash Dividend (dated 23 July 2019)(Eng)
• - 按以股代息方式收取截至二零一八年十二月三十一日止年度末期股息 或選擇以現金收取股息 (文件日期為2019年7月23日) (Chi)
• - Final Dividend for the Year Ended 31 December 2018 - Form of Election (Eng)
• - 截至二零一八年十二月三十一日止年度之末期股息 - 選擇表格 (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 26 June 2019 (Eng)
• - 二零一九年六月二十六日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Scrip Dividend Scheme in Relation to the Final Dividend for the Year Ended 31 December 2018 and Information on the Retiring Directors to be Re-elected at the 2019 Annual General Meeting and Re-Appointment of Auditor and Notice of the 2019 Annual General Meeting dated 30 April 2019 (Eng)
• - 建議發行股份及購回股份之一般授權 及 有關截至二零一八年十二月三十一日止年度的 末期股息的以股代息計劃 及 將於二零一九年股東週年大會重選之退任董事資料 及 續聘核數師 及 二零一九年股東週年大會通告 (文件日期為2019年4月30日) (Chi)
• - Cooperation Restructuring Involving a Major Acquisition and a Major Deemed Disposal, Issue of the New Shares Under the Specific Mandate and Notice of Extraordinary General Meeting dated 22 June 2018 (Eng)
• - 涉及主要收購及主要視作出售的合作重組, 根據特定授權發行新股份及股東特別大會通告 (文件日期為2018年6月22日) (Chi)
• - Form of Proxy for Use at the Extraordinary General Meeting to be Held on 19 July 2018 (Eng)
• - 二零一八年七月十九日舉行之股東特別大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2018 Annual General Meeting and Notice of the 2018 Annual General Meeting dated 26 April 2018 (Eng)
• - 建議發行股份及購回股份之一般授權及將於二零一八年股東週年大會重選之 退任董事資料及二零一八年股東週年大會通告 (文件日期為2018年4月26日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 22 June 2018 (Eng)
• - 二零一八年六月二十二日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2017 Annual General Meeting and Notice of the 2017 Annual General Meeting dated 26 April 2017 (Eng)
• - 建議發行股份及購回股份之一般授權及將於二零一七年股東週年大會重選之 退任董事資料及二零一七年股東週年大會通告 (文件日期為2017年4月26日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 15 June 2017 (Eng)
• - 二零一七年六月十五日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2016 Annual General Meeting and Notice of the 2016 Annual General Meeting dated 29 April 2016 (Eng)
• - 建議發行股份及購回股份之一般授權及將於二零一六年股東週年大會重選之 退任董事資料及二零一六年股東週年大會通告 (文件日期為2016年4月29日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 16 June 2016 (Eng)
• - 二零一六年六月十六日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2015 Annual General Meeting and Notice of the 2015 Annual General Meeting dated 28 April 2015 (Eng)
• - 建議發行股份及購回股份之一般授權及將於二零一五年股東週年大會重選之 退任董事資料及二零一五年股東週年大會通告 (文件日期為2015年4月28日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 25 June 2015 (Eng)
• - 二零一五年六月二十五日舉行之股東週年大會適用之代表委任表格 (Chi)
• - (1)Connected Transaction Involving Subscription of New Shares Under Specific Mandate and (2)Notice of Extraordinary General Meeting dated 7 October 2014 (Eng)
• - (1)涉及根據特別授權認購新股份之關連交易及 (2)股東特別大會通告 (文件日期為2014年10月7日) (Chi)
• - Form of Proxy for Use at the Extraordinary General Meeting to be Held on 31 October 2014 (Eng)
• - 二零一四年十月三十一日舉行之股東特別大會適用之代表委任表格 (Chi)
• - Proposed Adoption of New Share Option Scheme and Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2014 Annual General Meeting and Notice of the 2014 Annual General Meeting dated 29 April 2014 (Eng)
• - 建議採納新購股權計劃及建議發行股份及購回股份之一般授權及將於二零一四年股東週年大會重選之 退任董事資料及二零一四年股東週年大會通告 (文件日期為2014年4月29日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 6 June 2014 (Eng)
• - 二零一四年六月六日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Final Dividend for the Year Ended 31 December 2012 in Form of Scrip with an Option to Receive Cash Dividend (dated 14 June 2013)(Eng)
• - 按以股代息方式收取截至二零一二年十二月三十一日止年度末期股息或選擇 以現金收取股息 (文件日期為2013年6月14日) (Chi)
• - Final Dividend for the Year Ended 31 December 2012 - Form of Election (Eng)
• - 截至二零一二年十二月三十一日止年度之末期股息 - 選擇表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2013 Annual General Meeting and Notice of the 2013 Annual General Meeting dated 15 April 2013 (Eng)
• - 建議發行股份及購回股份之一般授權及將於二零一三年股東週年大會重選之 退任董事資料及二零一三年股東週年大會通告 (文件日期為2013年4月15日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 23 May 2013 (Eng)
• - 二零一三年五月二十三日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Final Dividend for the Year Ended 31 December 2011 in Form of Scrip with an Option to Receive Cash Dividend (dated 31 May 2012)(Eng)
• - 按以股代息方式收取截至二零一一年十二月三十一日止年度末期股息或選擇 以現金收取股息 (文件日期為2012年5月31日) (Chi)
• - Final Dividend for the Year Ended 31 December 2011 - Form of Election (Eng)
• - 截至二零一一年十二月三十一日止年度之末期股息 - 選擇表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2012 Annual General Meeting and Notice of the 2012 Annual General Meeting dated 12 April 2012 (Eng)
• - 建議發行股份及購回股份之一般授權及將於二零一二年股東週年大會重選之 退任董事資料及二零一二年股東週年大會通告 (文件日期為2012年4月12日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 16 May 2012 (Eng)
• - 二零一二年五月十六日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2011 Annual General Meeting and Proposed Bonus Issue of Shares and Notice of the 2011 Annual General Meeting dated 14 April 2011 (Eng)
• - 建議發行股份及購回股份之一般授權及將於二零一一年股東週年大會重選之退任董事 資料及建議紅股發行及二零一一年股東週年大會通告 (文件日期為2011年4月14日) (Chi)
• - Form of Proxy for Use at the Annual General Meeting to be Held on 9 June, 2011 (Eng)
• - 二零一一年六月九日舉行之股東週年大會適用之代表委任表格 (Chi)
• - Proposed Bouns Issue of Shares and Notice of Extraordinary General Meeting (Eng)
• - 建議紅股發行及股東特別大會通告 (Chi)
• - Form of Proxy for use at the Extraordinary General Meeting to be held on 20 September 2010 (Eng)
• - 二零一零年九月二十日舉行之股東特別大會適用之代表委任表格 (Chi)
• - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Information on the Retiring Directors to be Re-elected at the 2010 Annual General Meeting and Notice of the 2010 Annual General Meeting dated 29 April 2010 (Eng)
• - 建議發行股份及購回股份之一般授權及更新購股權計劃之計劃授權限額及將於二零一零年股東週年大會重選之退任董事資料及二零一零年股東週年大會通告 (文件日期為2010年4月29日) (Chi)
• - Proxy form for 2010 AGM (Eng)
• - 2010年週年股東大會適用之代表委任表格 (Chi)
• - Proposals for general mandates to issue shares and to repurchase shares dated 29 April 2009 (Eng)
• - 建議發行股份及回購股份之一般授權 (文件日期為2009年4月29日) (Chi)
• - Proxy form for 2009 AGM (Eng)
• - 2009年週年股東大會適用之代表委任表格 (Chi)
• - Proposals for general mandates to issue shares and to repurchase shares dated 29 April 2008 (Eng)
• - 建議發行股份及回購股份之一般授權 (文件日期為2008年4月29日) (Chi)
• - Proxy form for 2008 AGM (Eng)
• - 2008年週年股東大會適用之代表委任表格 (Chi)
• - Proposals for general mandates to issue shares and to repurchase shares dated 27 April 2007 (Eng)
• - 建議發行股份及回購股份之一般授權 (文件日期為2007年4月27日) (Chi)
• - Proxy form for 2007 AGM (Eng)
• - 2007年週年股東大會適用之代表委任表格 (Chi)