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

HSCI 10,851.4 -126.0
HKSPLC25 42,983.9 -309.2
HKSPGEM 131.8 -4.0
HSCEI 10,851.4 -126.0
HSCCI 4,046.2 -21.4
HSFML25 9,729.0 -159.5
H-FIN 16,647.7 -22.7

EVENT CALENDAR

Board Meeting

Location: N/A
Date: 29 Mar 2018
Time: N/A

Board Meeting

Location: N/A
Date: 30 Aug 2017
Time: N/A

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