COMPANY INFORMATION
Listed Date 25 Jun 1997
Address
Unit 1005, 10/F, Bank of
East Asia Harbour View Centre
56 Gloucester Road, Wan Chai
Hong Kong
Telephone (852) 2165 8000
Facsimile (852) 2165 8008
Email
[email protected]
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 |