公告及通告 – [股東周年大會通告]
股東週年大會通告

LTN20180423517_C

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

LTN20180423516

公告及通告 – [股东周年大会通告]
股东周年大会通告

通函 – [一般性授权/在股东批准的情况下重选或委任董事/回购股份的说明函件]
建议授出发行新股份及购回股份的一般授权;董事退任及重选连任;及股东周年大会通告

LTN20180423505_C

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

LTN20180423504

通函 – [一般性授權 / 在股東批准的情況下重選或委任董事 / 回購股份的說明函件]
建議授出發行新股份及購回股份之一般授權；董事退任及重選連任；及股東週年大會通告

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017

LTN20180423312

公告及通告 – [須予披露的交易 / 關連交易]
完成須予披露及關連交易

LTN20180420482_C

公告及通告 – [须予披露的交易 / 关连交易]
完成须予披露及关连交易

LTN20180420482_C

Announcements and Notices – [Discloseable Transaction / Connected Transaction]
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION

LTN20180420481