Annual Report 2015
INVESTOR RELATIONS
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Recognising the importance of fair disclosure, the interest
of investors and shareholders are well protected by
the voluntary announcements of sensitive information
pursuant to the Listing Rules. Company major updates
including latest movements and relevant information are
available on both the Stock Exchange of Hong Kong and
the Company’s website. The public can reach out to the
investment information through a dedicated Investor
Relations website
) for financial
information, reports, financial calendar and circulars of the
Group, assisting the public in reviewing the performance
of the corporate comprehensively.
The Investor Relations department plays an active role
in connecting the Group and the investor community.
Provided enquiries or suggestions, investors are
encouraged to contact through email or phone. Online
enquiry form can also be found on the Company’s website
to facilitate foreign investors connecting with the Group.
Investor enquiries are well logged and handled at a timely
manner pursuant to the Shareholders’ Communication
Policy to maintain an effective communication between
shareholders and the Company.
MAJOR INVESTOR RELATIONS ACTIVITIES
IN FY2015
The Group grabs every golden opportunity in engaging
both investors and shareholders on the performance
of the corporate. The Board and senior management
participated in press conferences to communicate and
analyse on business strategies and future development
plans. Feedbacks are sincerely welcomed in that it
facilitates the two-way communication between the Board
and the investors.
The Group will spare no effort in achieving its long-term
goals and promoting its core values in the future, thereby
creating a better world for the next generation. With
giving the best to our shareholders as a goal, the Investor
Relations team will continue maintaining the transparency
on information disclosure in order to promote an open,
efficient channel for communication between the Group
and its shareholders.
HIGH STANDARD OF CORPORATE
DISCLOSURE
Maintaining the transparent disclosure on corporate’s
performance in compliance with the regulatory and legal
rules, Annual General Meeting is organised every year
as a crucial platform connecting both investors and the
Group. Chairman, members of the Board and senior
management of the Company will review the performance
of the previous financial year while shareholders are
encouraged to participate in the form of voting upon
significant issues. Independent auditor is also invited for
addressing questions on the audited financial statements.
The poll results of the AGM will then be available on
the Company’s website to facilitate the access of
shareholders and the public towards the results.
Placing strong emphasis on letting shareholders
and investment community understand the financial
performance and plans of the Group, annual report is
one of the many channels for public disclosure towards
information including achievement of the years, projects
summary and corporate sustainability of the previous
financial year. With mission and vision presented
accomplished, investors and shareholders can treat it as a
guide stick for making their investment decisions.
