COMPANY INFORMATION

Listed Date 25 Jun 1997

Address Suite 3008, Man Yee Building,
68 Des Voeux Road Central,
Central, Hong Kong

Telephone (852) 2165 8000

Facsimile (852) 2165 8008

Email [email protected]

HSCI 11,217.4 245.4
HKSPLC25 43,918.2 521.6
HKSPGEM 143.2 6.3
HSCEI 11,217.4 245.4
HSCCI 4,103.2 1.1
HSFML25 10,081.6 228.7
H-FIN 16,927.6 109.2

EVENT CALENDAR

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 08 Mar 2018
Time: 11:30 a.m.

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 15 Nov 2017
Time: 11:30 a.m.

Board Meeting

Location: N/A
Date: 29 Aug 2017
Time: N/A

Annual General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 05 Jun 2017
Time: 11:30 a.m.

Board Meeting

Location: N/A
Date: 28 Mar 2017
Time: N/A

Special General Meeting

Location: Suite 3008 Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 05 Apr 2016
Time: 11:30 a.m.

Board Meeting

Location: N/A
Date: 30 Mar 2016
Time: N/A

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 04 Dec 2015
Time: 11:30 a.m.

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 16 Sep 2015
Time: 2:30 p.m.

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Hong Kong
Date: 31 Aug 2015
Time: 2:30 p.m.

Board Meeting

Location: N/A
Date: 28 Aug 2015
Time: N/A

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, HongKong
Date: 24 Aug 2015
Time: 2:30 p.m.

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 17 Aug 2015
Time: 2:30 p.m.

Annual General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 22 May 2015
Time: 2:30 p.m.

Board Meeting

Location: N/A
Date: 26 Mar 2015
Time: N/A

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 23 Dec 2014
Time: 11:00 a.m.

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 23 Sep 2014
Time: 11:30 a.m.

Board Meeting

Location: N/A
Date: 28 Aug 2014
Time: N/A

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 28 Jul 2014
Time: 11:00 a.m.

Annual General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 22 May 2014
Time: 2:30 p.m.

Board Meeting

Location: N/A
Date: 26 Mar 2014
Time: N/A

Board Meeting

Location: N/A
Date: 28 Aug 2013
Time: N/A

Board Meeting

Location: N/A
Date: 25 Mar 2013
Time: N/A

Board Meeting

Location: N/A
Date: 27 Aug 2012
Time: N/A

Annual General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 18 May 2012
Time: 2:30 p.m.

Board Meeting

Location: N/A
Date: 26 Mar 2012
Time: N/A

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Hong Kong
Date: 12 Dec 2011
Time: 2:30 p.m.

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Hong Kong
Date: 08 Nov 2011
Time: 9:00 a.m.

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Hong Kong
Date: 05 Aug 2011
Time: 2:30 p.m.

Special General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 05 Jul 2011
Time: 2:30 p.m.

Annual General Meeting

Location: Suite 3008, Man Yee Building, 68 Des Voeux Road Central, Central, Hong Kong
Date: 20 May 2011
Time: 2:30 p.m.

Board Meeting

Location: N/A
Date: 28 Mar 2011
Time: N/A

Special General Meeting

Location: Man Yee Building, Central, Hong Kong
Date: 03 Mar 2010
Time: 2:30 p.m.

Board Meeting

Location: N/A
Date: 01 Mar 2010
Time: N/A