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