Index of /Data/pdf/_vti_cnf

	Name	Last modified	Size	Description
	Parent Directory		-
	rc terms of reference eng 2022.pdf	2022-12-30 17:41	149
	rc terms of reference chi 2022.pdf	2022-12-30 17:40	150
	procedures to appoint director _Chi_.pdf	2013-09-27 12:03	152
	procedures to appoint director.pdf	2012-03-08 12:04	151
	ns4.pdf	2016-08-22 16:13	134
	nc20190111e.pdf	2019-01-14 14:25	153
	nc20190111c.pdf	2019-01-14 14:31	154
	lod20161111e.pdf	2018-04-17 12:06	134
	lod20161111c.pdf	2018-04-17 12:07	134
	lod2016e.pdf	2016-11-17 12:00	134
	lod2016c.pdf	2016-11-17 11:59	134
	fhighlights2019_e.pdf	2021-10-06 15:11	134
	fhighlights2019_c.pdf	2021-10-06 15:10	134
	es2017.pdf	2017-09-28 17:39	112
	e_HAM1512248_SinoGolf.pdf	2019-01-14 14:30	134
	cs2017.pdf	2017-09-28 17:39	112
	c_HAM1512248_SinoGolf.pdf	2019-01-14 14:31	134
	bye law English 5 Jun 2012.pdf	2013-09-02 16:22	134
	bye law Chinese 5 Jun 2012.pdf	2013-09-02 16:43	134
	audit comm tor 2012 chi.pdf	2015-12-30 14:18	134
	audit comm tor2012.pdf	2015-12-30 14:18	134
	ac20190111e.pdf	2019-01-14 14:30	148
	ac20190111c.pdf	2019-01-14 14:31	149
	_notes/	2023-07-23 04:47	-
	Terms of Reference of Nomination Committee.pdf	2019-01-14 14:25	134
	Terms of Ref.pdf	2013-01-04 16:33	134
	Terms Nomination Committee _Chi_.pdf	2019-01-14 14:31	134
	SINO shareholder communication policy.pdf	2022-12-22 11:55	134
	Remuneration Committee.pdf	2022-12-30 17:41	134
	Remunerate TOR chi.pdf	2022-12-30 17:40	134
	NS3.pdf	2016-08-01 14:30	134
	Memorandum and BL English.pdf	2013-09-02 16:42	157
	Memorandum and BL Chinese.pdf	2013-09-02 16:47	158
	List of Directors and their Role and Function.pdf	2016-11-09 10:41	134
	List of Directors and their Role Chinese.pdf	2016-11-09 10:42	134
	LTN201904041141_C.pdf	2019-04-06 12:08	148
	LTN201904041140.pdf	2019-04-06 12:07	147
	LTN201804201509_C.pdf	2018-06-30 11:53	134
	LTN201804201508.pdf	2018-06-30 11:54	134
	LTN20181109368_C.pdf	2019-04-06 12:08	134
	LTN20181109367.pdf	2019-04-06 12:07	134
	LTN20180629576_C.pdf	2018-11-10 10:29	134
	LTN20180629575.pdf	2018-11-10 10:28	134
	LTN20180417022_C.pdf	2018-04-23 10:33	134
	LTN20180417021.pdf	2018-04-23 10:32	134
	Chinese -SINO shareholder communication policy.pdf	2022-12-22 12:17	134
	Bye-law Chinese.pdf	2013-09-02 16:43	134
	By-law.pdf	2013-09-02 16:22	134
	Board diversity policy (e).pdf	2022-12-22 11:54	134
	Board diversity policy (c).pdf	2022-12-22 11:53	134
	Audit TOR chi.pdf	2013-01-04 16:34	134
	20150807ns4.pdf	2015-08-18 10:27	134
	2022 share comm eng.pdf	2022-12-22 14:34	155
	2022 share comm chi.pdf	2022-12-22 14:34	172
	2022 board diversity eng.pdf	2022-12-22 14:33	152
	2022 board diversity chi.pdf	2022-12-22 14:34	153
	2021 fhighlight eng.pdf	2022-10-11 13:50	154
	2021 fhighlight chi.pdf	2022-10-11 13:48	155
	2020 fhighlight eng.pdf	2022-10-11 13:50	134
	2020 fhighlight chi.pdf	2022-10-11 13:48	134
	2017 highlight eng.pdf	2019-04-30 17:42	134
	2017 highlight chi.pdf	2019-04-30 17:43	134
	2016 fhe.pdf	2018-05-02 11:22	134
	2016 fhc.pdf	2018-05-02 11:19	134
	2015 fhighlight e.pdf	2017-04-28 10:31	134
	2015 fhighlight c.pdf	2017-04-28 10:33	134
	2014 fhighlight eng.pdf	2016-04-30 10:01	134
	2014 fhighlight chi.pdf	2016-04-30 10:02	134
	2013 fhighlight eng.pdf	2015-04-27 15:12	134
	2013 fhighlight chi.pdf	2015-04-27 15:11	134
	2012 fhighlight eng.pdf	2014-05-03 11:06	134
	2011 fhighlight eng.pdf	2012-04-27 12:03	112
	2011 fhighlight chi.pdf	2012-04-27 12:03	112
	2010 fhighlight eng.pdf	2012-04-27 12:19	134
	2010 fhighlight chi.pdf	2012-04-27 12:18	134
	2009 fhighlight eng.pdf	2011-04-20 15:50	134
	2009 fhighlight chi.pdf	2011-04-20 15:50	134
	2008 fhighlight eng.pdf	2010-05-12 10:26	134
	2008 fhighlight chi.pdf	2010-05-12 10:26	134
	2007 fhighlight eng.pdf	2009-04-29 19:20	134
	2007 fhighlight chi.pdf	2009-04-29 19:20	134
	2006 Fhighlight eng.pdf	2008-04-30 14:04	134
	2006 Fhighlight chi.pdf	2008-04-30 14:02	134