General Assembly|2011 Annual General Meeting
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- · 20120629-List of Directors and their Role and Function
- · 20120629-Poll Results of the 2011 Annual General Meeting and Appointment of Directors and Supervisor
- · 20120514-Annual General Meeting Attendance Slip
- · 20120514-Proxy Form for the 2011 Annual General Meeting
- · 20120514-Notice of Annual General Meeting
- · 20120514-非登記股東通知信函和申請表格 Notification Letter and Request Form for Non-Registered Shareholders
- · 20120514-登記股東通知信函和申請表格 Notification Letter and Request Form for Registered Shareholders