Communication with Shareholders

The Board has adopted shareholders’ communication policy with the objective of ensuring that its communications with the shareholders are timely, transparent, accurate and open. Information of the Company is disseminated to the shareholders through a number of channels as follows:

  1. corporate communication such as annual reports, interim reports and circulars are issued in printed form and are available on the websites of the Company and Hong Kong Exchanges and Clearing Limited ("HKEX");
  2. periodic announcements are made through The Stock Exchange of Hong Kong Limited and published on the respective websites of the Company and HKEX;
  3. corporate information is made available on the Company's website;
  4. annual general meetings and special general meetings provide a forum for shareholders to make comments and exchange views with the Directors and senior management of the Company; and
  5. the Company's Hong Kong branch share registrar serves the shareholders in respect of share registration and related matters.

Separate resolutions are proposed at general meetings on each substantial issue including the election of individual Directors.

Investor Relations
The Company keeps on promoting investor relations and enhancing communication with the existing shareholders and potential investors. It welcomes suggestions from investors, stakeholders and the public who may contact the Company by phone at (852) 2828 6363 during normal business hours, by fax at (852) 2598 6861, by e-mail at or by post at 26/F., Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong.