二零零九年第二次臨時股東大會的回執

Reply Slip for the 2009 Second Extraordinary General Meeting

委任董事及連任職工監事

APPOINTMENT OF DIRECTORS AND RE-ELECTION OF SUPERVISORS FROM

股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities

建議收取公司通訊的方式及建議修訂公司章程

ANNOUNCEMENT PROPOSED MEANS OF RECEIPT OF CORPORATE COMMUNIC