FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY

建议重选退任董事及建议更新购汇股份及发行新股份之一般授权及股东周年大会通告.pdf

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO RE-PURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

自愿性公告.pdf

VOLUNTARY ANNOUNCEMENT.pdf

截至二零一五年十一月三十日止股份发行人的证劵变动月报表.pdf

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015.pdf

联席公司秘书辞任、更换授权代表及香港主要营业地址.pdf

RESIGNATION OF JOINT COMPANY SECRETARY

截至二零一五年八月三十一日止年度之年度业绩公告.pdf

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015.pdf

董事会会议日期.pdf