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Annual Report 2015
二零一五年年報
41
Corporate Governance Report
企業管治報告書
(7)
與股東及投資者溝通
本公司一直鼓勵與其股東及投資者作出雙向溝通，致
力提高股東對本集團表現及發展的瞭解。本公司為機
構投資者、分析員及傳媒安排與管理層進行單對單會
議，以討論本公司的最新發展。
年內，本公司分別於二零一五年四月十日及二零一五
年八月二十八日舉行兩次個人投資者聚會，分別向投
資者簡報二零一四年全年業績與二零一五年中期業績
及公司最新發展。合共
47
名個人投資者參加了該兩次
會議。
二零一五年，本公司舉行了十三次會議，讓管理層與
合共二十二名機構投資者及分析員會面。二零一四年
全年業績與二零一五年中期業績公佈後，本公司與合
共
23
名財經記者及新聞記者進行了兩次媒體午宴，向
彼等簡報本公司的財務業績與業務發展。年內，本公
司亦組織一次媒體訪談。
董事會成員（包括董事會主席及大多數董事委員會主
席）及本公司高級管理人員均有出席於二零一五年五月
八日舉行的股東週年大會，並即席回應股東提問。
本公司的股東通訊政策可在本公司網站「投資者關係」
一欄查閱。
(8)
於網站刊載公司資料
本公司已於本公司網站及香港交易及結算所有限公司
的披露易網站刊載下列文件：
(i)
本公司最新憲章文件（即本公司組織章程大綱及組
織章程細則）；及
(ii)
股東建議推舉任何人士出任董事的程序。
於二零一五年，並無對憲章文件作出任何修訂。
(7) Communicat ions wi th Shareholders and
Investors
The Company encourages two-way communication with its shareholders
and Investors to enhance understanding of the Group’s performance
and developments. The Company arranges one-on-one meeting with
Management for institutional investors, analysts and media to discuss the
Company’s latest developments.
During the year, the Company held two forums for its individual
shareholders on 10 April 2015 and 28 August 2015 to brief the
shareholders on the 2014 annual results and 2015 interim results
respectively and the latest corporate developments. A total of 47
individual shareholders attended these two meetings.
In 2015, the Company held thirteen meetings in which Management
met with a total of twenty two institutional investors and analysts. After
the announcements of the 2014 annual results and 2015 interim results
respectively, the Company organized two media luncheons with total 23
financial reporters and journalists to brief them about the Company’s
financial results and business developments. A media interview was also
organized during the year.
Board members, including Chairman of the Board and almost all
Chairmen of the respective Board Committees, and Senior Management
of the Company attended the AGM held on 8 May 2015 to answer
questions raised by shareholders.
The shareholders’ communication policy of the Company is available
under the “Investor Relations” section of the Company’s website.
(8) Corporate Information on Website
The Company has uploaded the following documents in the Company’s
website as well as the website of HKExnews of the Hong Kong Exchange
and Clearing Limited:
(i) The up-to-date constitutional documents of the Company (i.e. the
Memorandum and Articles of Association of the Company); and
(ii) The procedures for shareholders to propose a person for election as
a Director.
There was no amendment to the constitutional documents during 2015.