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
24,781.58
- -125.76 (-0.50%)
| HSCI | 9,980.3 |  |
-13.2 | |
| HKSPLC25 | 36,045.5 |  |
13.3 | |
| HKSPGEM | 88.0 | |
-1.0 | |
| HSCEI | 9,897.0 | |
-39.6 | |
| HSCCI | 3,756.6 | |
-5.4 | |
| HSFML25 | 8,614.2 | |
1.3 | |
| H-FIN | 14,563.3 | |
-16.5 |
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 |