COMPANY INFORMATION

Listed Date 08 Nov 2002

Address Room 2402, 24th Floor,
Tower 2, Admiralty Centre,
No. 18 Harcourt Road,
Admiralty, Hong Kong

Telephone (852) 2511-8999

Facsimile (852) 2511-8711

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EVENT CALENDAR

Extraordinary General Meeting

Location: 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 28 Dec 2017
Time: 3:00 p.m.

Board Meeting

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

Board Meeting

Location: Room 2402, 24th Floor, Tower 2, Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong Kong
Date: 30 Jun 2017
Time: N/A

Annual General Meeting

Location: The Jasmine Room of Best Western Plus Hotel Hong Kong at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 15 Dec 2016
Time: 3:00 p.m.

Board Meeting

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

Board Meeting

Location: Room 2402, 24th Floor, Tower 2, Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong Kong
Date: 23 Sep 2016
Time: N/A

Board Meeting

Location: Room 2402, 24thFloor, Tower2, Admiralty Centre, No.18 Harcourt Road, Admiralty, Hong Kong
Date: 30 Jun 2016
Time: N/A

Board Meeting

Location: Room 2402, 24th Floor, Tower 2, Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong Kong
Date: 27 Nov 2015
Time: N/A

Annual General Meeting

Location: The Jasmine Room of Best Western Plus Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 04 Sep 2015
Time: 3:00 p.m.

Board Meeting

Location: Room 2402, 24th Floor, Tower 2, Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong Kong
Date: 29 Jun 2015
Time: N/A

Board Meeting

Location: Room 2402, 24th Floor, Tower 2, Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong Kong
Date: 22 Apr 2015
Time: N/A

Board Meeting

Location: Room 2402, 24th Floor, Tower 2, Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong Kong
Date: 30 Jun 2014
Time: N/A

Extraordinary General Meeting

Location: The Jasmine Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 08 May 2014
Time: 11:00 a.m.

Extraordinary General Meeting

Location: The Jasmine Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 20 Aug 2013
Time: 11:00 a.m.

Extraordinary General Meeting

Location: The Jasmine Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 13 May 2013
Time: 10:00 a.m.

Extraordinary General Meeting

Location: The Lily Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 07 May 2013
Time: 10:00 a.m.

Extraordinary General Meeting

Location: The Jasmine Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 03 May 2013
Time: 10:00 a.m.

Extraordinary General Meeting

Location: The Jasmine Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 28 Feb 2013
Time: 3:00 p.m.

Board Meeting

Location: 16th Floor, No. 8 Queen’s Road Central, Central, Hong Kong
Date: 28 Nov 2012
Time: N/A

Extraordinary General Meeting

Location: The Jasmine Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 19 Oct 2012
Time: 3:00 p.m.

Annual General Meeting

Location: Jasmine Room of Ramada Hong Kong Hotel at 3rd Floor, 308 Des Voeux Road West, Hong Kong
Date: 31 Aug 2012
Time: 3:00 p.m.

Board Meeting

Location: 16th Floor, No. 8 Queen’s Road Central, Central, Hong Kong
Date: 28 Jun 2012
Time: N/A