Investor Relations

Statutory Publications - What's New

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June 3, 2015 Monthly return (as at June 30, 2015)
July 2, 2015 List of Directors and Their Roles and Functions
July 2, 2015 Retirement of Independent Non-executive Director and Cessation as Board Committees Member
July 2, 2015 Poll Results of Annual General Meeting Held on July 2, 2015
June 9, 2015 Notice of Listing on The Stock Exchange of Hong Kong Limited
June 4, 2015 Issuance of RMB4,000,000,000 4.950% Notes Due 2020
June 1, 2015 Monthly return (as at May 31, 2015)
May 29, 2015 Change Request Form
May 29, 2015 Letter to non-registered holder - Notification of Publication of 2014/15 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company’s website
May 29, 2015 Letter to existing registered shareholders – Notification of Publication of 2014/15 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company’s website
May 29, 2015 Notice of Annual General Meeting
May 29, 2015 Proxy Form for Use by Holders of Shares at the Annual General Meeting
May 29, 2015 General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
May 29, 2015 Proposed Issue of RMB Denominated Notes
May 28, 2015 2014/15 Annual Report
May 22, 2015 Continuing Connected Transactions
May 21, 2015 Terms of Reference of the Audit Committee
May 21, 2015 FY2014/15 Annual Results Announcement
May 8, 2015 Notification of Board Meeting
May 5, 2015 Monthly return (as at April 30, 2015)
April 1, 2015 Monthly return (as at March 31, 2015)
April 1, 2015 Subsequent Closings Announcement in Relation to Acquisition of the X86 Server Hardware and Related Maintenance Services Business of International Business Machines Corporation
March 19, 2015 Announcement
March 3, 2015 Monthly return (as at February 28, 2015)
February 3, 2015 FY2014/15 Third Quarter Results Announcement
February 2, 2015 Monthly return (as at January 31, 2015)
January 21, 2015 Notification of Board Meeting
January 6, 2015 Monthly return (as at December 31, 2014)
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