Based on the information that is publicly available to the Company and
within the knowledge of the Directors of the Company as at the date
of this report, the Company has maintained the prescribed public float
under the Listing Rules.
We are committed to disclosing relevant information on our activities
to our shareholders and investors through regular analysts’ briefings,
press conferences and press releases, e-mails and our website,
apart from our annual and interim reports. All enquiries and proposals
received from shareholders, investors, media or the public are
responded to by Executive Directors, the Company Secretary or
appropriate key executives.
The Company’s information is accessible to all via our website. Besides
providing traditional financial data, our website also contains the most
current information including properties available for sale and leasing,
latest issued capital, updated substantial shareholders’ interests
in shares, newsletters, major corporate events and frequently
asked questions.
COMPLIANCE WITH CORPORATE GOVERNANCE CODE
As good corporate citizens, we adopted the code provisions of the
CG Code. We comply with, and in many cases exceed, the CG Code
save as a deviation of code provision of A.6.7 as stated on page 103
of this report.
截至本報告書日期,根據本公司可以得悉
而本公司董事亦知悉之公開資料,本公司
已維持上市規則訂明之公眾持股量。
本公司致力向股東和投資者披露其業務之
相關資料,除透過本公司之年報及中期報
告外,亦定期與分析員會面;舉行記者
會;發放新聞稿和電郵;以及在本公司網
頁提供資料。股東、投資者、傳媒或公眾
人士之所有查詢及建議,均由執行董事、
公司秘書或適當之主要行政人員負責解答。
任何人士均可登上本公司之網頁查閱本公
司之資料。除提供財務等傳統資料外,本
公司之網頁亦提供本公司其他最新資料,
包括可供出售物業、租賃物業、最新之已
發行股本、主要股東之股份權益、公司刊
物、公司大事紀要及常見問題等。
遵守企業管治守則
作為良好的企業公民,我們已採納企業管
治守則的守則條文。除偏離本報告第一百
零三頁所載的守則條文
A.6.7
條外,我們一
直遵守企業管治守則,並在許多情況下更
勝一籌。
於二零一二年十二月三十一日之股東持股
量組別詳情如下:
Details of shareholders by holding range as at December 31, 2012 are
as follows:
股東
*
Shareholders*
持股量
*
Shareholdings*
持股量組別
Holding Range
人數
Number
百分比
%
股份數目
Number of Shares
百分比
%
1 - 1,000
股
1 - 1,000 shares
419
19.14
237,597
0.02
1,001 - 5,000
股
1,001 - 5,000 shares
759
34.67
2,324,450
0.17
5,001 - 10,000
股
5,001 - 10,000 shares
388
17.73
3,235,677
0.24
10,001 - 100,000
股
10,001 - 100,000 shares
573
26.18
15,768,489
1.17
100,000
股以上
Over 100,000 shares
50
2.28
1,328,027,029
98.40
總計
TOTAL
2,189
100.00
1,349,593,242
100.00
*
包括二百九十七名參與中央結算及交收系統之人士,彼等在所屬之持股量組別內,以香港中央結算代理人有限公司名義登記持有合共七億九千一
百五十二萬六千八百一十八股股份
incorporating, in their respective shareholdings range, 297 participants of Central Clearing and Settlement System holding a total of 791,526,818
shares registered in the name of HKSCC Nominees Limited
121