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Directors Information

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Memorandum and Articles of Association

Terms of reference of each Committee

Procedures for Election of Directors

Financial Reports

Announcements and Notices

Next Day Disclosure Return

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2012 (OR ANY ADJOURNMENT THEREOF)

2012-04-23

Sunshine Securities

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20191210101530918

PRE：MAJOR TRANSACTION FORMATION OF A JOINT VENTURE

NEXT：GRANT OF THE REPURCHASE MANDATE AND THE ISSUE MANDATE RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL

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