COMPANY INFORMATION
Listed Date 24 Oct 2001
Address
8th Floor,
St. John's Building,
33 Garden Road,
Central, Hong Kong
Telephone (852) 3691 9988
Facsimile (852) 3691 8282
- Hang Seng Index
24,476.35
- -207.53 (-0.84%)
| HSCI | 9,926.3 |  |
-161.8 | |
| HKSPLC25 | 31,151.1 | |
-216.1 | |
| HKSPGEM | 338.0 | |
-1.9 | |
| HSCEI | 9,926.3 | |
-161.8 | |
| HSCCI | 3,840.9 | |
-61.9 | |
| HSFML25 | 8,375.0 | |
-100.8 | |
| H-FIN | 15,625.7 | |
-244.7 |
EVENT CALENDAR
Annual General Meeting
| Location: | 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 02 Jun 2017 |
| Time: | 5:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 28 Mar 2017 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 01 Sep 2016 |
| Time: | 04:30 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 30 Aug 2016 |
| Time: | N/A |
Annual General Meeting
| Location: | 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 24 May 2016 |
| Time: | 5:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 30 Mar 2016 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 07 Aug 2015 |
| Time: | 11:00 a.m. |
Annual General Meeting
| Location: | 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 21 May 2015 |
| Time: | 5:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 30 Mar 2015 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 23 Oct 2014 |
| Time: | 5:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 27 Aug 2014 |
| Time: | N/A |
Annual General Meeting
| Location: | 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 21 May 2014 |
| Time: | 5:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 28 Mar 2014 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 26 Aug 2013 |
| Time: | N/A |
Annual General Meeting
| Location: | Unit A, 8/F., St. John's Building, 33 Garden Road, Central, Hong Kong |
| Date: | 21 May 2013 |
| Time: | 12:15 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 27 Mar 2013 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Unit A, 8/F., St. John's Building, 33 Garden Road, Central, Hong Kong |
| Date: | 12 Oct 2012 |
| Time: | 12:15 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 31 Aug 2012 |
| Time: | N/A |
Annual General Meeting
| Location: | Unit A, 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 18 May 2012 |
| Time: | 12:15 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 29 Mar 2012 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 30 Aug 2011 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Unit A, 8/F., St. John's Building, 33 Garden Road, Central, Hong Kong |
| Date: | 05 Aug 2011 |
| Time: | 11:00 a.m. |
Annual General Meeting
| Location: | Unit A, 8/F., St. John’s Building, 33 Garden Road, Central, Hong Kong |
| Date: | 18 May 2011 |
| Time: | 11:00 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 30 Mar 2011 |
| Time: | N/A |