COMPANY INFORMATION

Listed Date 04 Jul 2003

Telephone (852) 2907 3080

Facsimile (852) 2907 3001

Email [email protected]

HSCI 10,927.0 38.5
HKSPLC25 42,960.6 258.1
HKSPGEM 141.1 0.6
HSCEI 10,927.0 38.5
HSCCI 4,129.0 17.9
HSFML25 9,924.4 52.5
H-FIN 16,776.3 -50.1

EVENT CALENDAR

Board Meeting

Location: Room 3805, 38/F., Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Date: 30 Aug 2017
Time: N/A

Extraordinary General Meeting

Location: Board Room, Level 1, South Pacific Hotel, 23 Morrison Hill Road, Wanchai, Hong Kong
Date: 18 Aug 2017
Time: 2:30 p.m.

Board Meeting

Location: Room 3805, 38/F., Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Date: 29 Mar 2017
Time: N/A

Board Meeting

Location: Room 3805, 38/F., Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Date: 30 Aug 2016
Time: N/A

Annual General Meeting

Location: Board Room, Level 1, South Pacific Hotel, 23 Morrison Hill Road, Wanchai, Hong Kong
Date: 31 May 2016
Time: 2:30 p.m.

Board Meeting

Location: Room 3805, 38/F., Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Date: 31 Mar 2016
Time: N/A

Extraordinary General Meeting

Location: Room 3805, 38/F., Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Date: 22 Jan 2016
Time: 2:30 p.m.

Board Meeting

Location: Room 3805, 38/F., The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong
Date: 28 Aug 2015
Time: N/A

Annual General Meeting

Location: Taichi Room, Unit 3810, 38/F., China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Date: 29 May 2015
Time: 2:30 p.m.

Board Meeting

Location: Room 3805, 38/F., The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong
Date: 31 Mar 2015
Time: N/A