Investor Relations - General Meetings / Circulars / Proxy Forms


17/06/2010	Minutes of the 2010 Annual General Meeting 2010年度股東週年大會會議紀錄
11/05/2010	Poll Results of the Annual General Meeting 股東週年大會 — 投票表決結果
07/04/2010	Form of Proxy for Use at the 2010 Annual General Meeting 供2010年舉行的股東週年大會使用之委任代表表格
07/04/2010	Notice of Annual General Meeting & Proposals for General Mandates to Issue Shares and Repurchase Shares 股東週年大會通告及有關一般性授權發行及購回股份之建議
07/04/2010	Notice of the 2010 Annual General Meeting 2010年度股東週年大會通告
30/06/2009	Minutes of the 2009 Annual General Meeting 2009年度股東週年大會會議紀錄
12/05/2009	Poll Results of the Annual General Meeting 股東週年大會 — 投票表決結果
07/04/2009	Form of Proxy for Use at the 2009 Annual General Meeting 供2009年舉行的股東週年大會使用之委任代表表格
07/04/2009	Notice of Annual General Meeting & Proposals for General Mandates to Issue Shares and Repurchase Shares 股東週年大會通告及有關一般性授權發行及購回股份之建議
07/04/2009	Notice of the 2009 Annual General Meeting 2009年度股東週年大會通告
13/06/2008	Minutes of the 2008 Annual General Meeting 2008年度股東週年大會會議紀錄
06/05/2008	Poll Results of the 2008 Annual General Meeting 於2008年舉行的股東週年大會 — 投票表決結果
10/04/2008	Circular - Acquisition of Engine Overhaul Facility and Entering into GE Branded Service Agreements 通函：購買發動機大修設施及訂立通用電氣品牌服務協議
08/04/2008	Circular - Notice of Annual General Meeting & Proposals for General Mandates to Issue Shares and Repurchase Shares 通函：股東週年大會通告及有關一般性授權發行及購回股份之建議
08/04/2008	Notice of 2008 Annual General Meeting 2008年度股東週年大會通告
08/04/2008	Form of Proxy for Use at The 2008 Annual General Meeting 供2008年舉行的股東週年大會使用之委任代表表格
29/06/2007	Poll Results of the 2007 Extraordinary General Meeting 於2007年舉行的特别股東大會 — 投票表決結果
27/06/2007	Minutes of the 2007 Annual General Meeting 2007年度股東週年大會會議紀錄
05/06/2007	Notice of 2007 Extraordinary General Meeting 2007年度特別股東大會會議通告
05/06/2007	Form of Proxy for Use at The 2007 Extraordinary General Meeting 供2007年舉行的特別股東大會使用之委任代表表格
05/06/2007	Circular - Continuing Connected Transactions - Aircraft Maintenance 通函：持續關連交易 — 飛機維修
09/05/2007	Poll Results of the Annual General Meeting 於2007年舉行的股東週年大會 — 投票表決結果
11/04/2007	Form of Proxy for Use at The 2007 Annual General Meeting 供2007年舉行的股東週年大會使用之委任代表表格
11/04/2007	Notice of Annual General Meeting & Proposals for General Mandates to Issue Shares and Repurchase Shares 2007年度股東週年大會通告及有關一般性授權發行及購回股份之建議
11/04/2007	Notice of 2007 Annual General Meeting 2007年度股東週年大會通告
10/07/2006	Minutes of the 2006 Annual General Meeting 2006年度股東週年大會會議紀錄
09/05/2006	Poll Results of the Annual General Meeting 於2006年舉行的股東週年大會 — 投票表決結果
07/04/2006	Form of Proxy for Use at the 2006 Annual General Meeting 供2006年舉行的股東週年大會使用之委任代表表格
07/04/2006	Circular - Notice of Annual General Meeting & Proposals for General Mandates to Issue Shares and Repurchase Shares 通函：股東週年大會通告及有關一般性授權發行及購回股份之建議
07/04/2006	Notice of 2006 Annual General Meeting 2006年度股東週年大會通告
12/12/2005	Poll Results of the Extraordinary General Meeting 於2005年舉行的股東特别大會 — 投票表決結果
22/11/2005	Notice of the Extraordinary General Meeting 特別股東大會會議通告
22/11/2005	Form of Proxy for the Use at the Extraordinary General Meeting 供2005年舉行的特別股東大會使用之委任代表表格
22/11/2005	Circular — Continuing Connected Transactions with CX 通函：與國泰航空的持續關連交易
22/06/2005	Minutes of the 2005 Annual General Meeting 2005年度股東週年大會會議紀錄
08/04/2005	Notice of the 2005 Annual General Meeting 2005年度股東週年大會通告