通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

建議發行股份及回購股份的一般授權、 重選退任董事 及 股東週年大會通告
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

公告及通告 – [更換董事或重要行政職能或職責的變更 / 更改公司名稱 / 更換薪酬委員會成員 / 交易安排(更改每手買賣單位除外)]
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Company Name / Change of Remuneration Committee Member / Trading Arrangements (other than Change in Board Lot Size)]

更改公司名稱、股份簡稱及公司標誌;主席、行政總裁及執行董事辭任;授權代表之變更;董事會委員會成員之變更;及 首席營運總監辭任
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO; RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR;CHANGE OF AUTHORISED REPRESENTATIVE;CHANGE OF MEMBERS OF BOARD COMMITTEES;AND RESIGNATION OF CHIEF OPERATING OFFICER