COMPANY INFORMATION
Listed Date 31 Oct 2012
Address
Flat B, 14/F, Neich Tower,
128 Gloucester Road, Wan Chai,
Hong Kong
Telephone (852) 2180 9018
Email
[email protected]
EVENT CALENDAR
Annual General Meeting
| Location: | t Regus Conference Centre, 35/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong |
| Date: | 23 Nov 2018 |
| Time: | 3:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 21 Nov 2018 |
| Time: | N/A |
Special General Meeting
| Location: | Conference Room, Flat B, 14/F, Neich Tower, 128 Gloucester Road, Wan Chai, Hong Kong |
| Date: | 13 Mar 2018 |
| Time: | 11:00 a.m. |
Special General Meeting
| Location: | 20th Floor, The Chinese Bank Building, 61-65 Des Voeux Road Central, Central, Hong Kong |
| Date: | 22 Dec 2017 |
| Time: | 11:00 a.m. |
Annual General Meeting
| Location: | 1804A, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong |
| Date: | 23 Nov 2017 |
| Time: | 11:00 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 28 Sep 2017 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 27 Feb 2017 |
| Time: | N/A |
Board Meeting
| Location: | N/A |
| Date: | 29 Feb 2016 |
| Time: | N/A |
Annual General Meeting
| Location: | 1804A, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong |
| Date: | 17 Nov 2015 |
| Time: | 11:00 a.m. |
Board Meeting
| Location: | N/A |
| Date: | 25 Sep 2015 |
| Time: | N/A |
Extraordinary General Meeting
| Location: | Rooms 1801 – 02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 21 Jul 2015 |
| Time: | 11:30 a.m. |
Extraordinary General Meeting
| Location: | Rooms 1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 29 May 2015 |
| Time: | 4:00 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 26 Feb 2015 |
| Time: | N/A |
Board Meeting
| Location: | Rooms 1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 12 Nov 2014 |
| Time: | 12:00 p.m. |
Board Meeting
| Location: | Rooms 1801-02 Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 18 Sep 2014 |
| Time: | 12:30 p.m. |
Extraordinary General Meeting
| Location: | Rooms 1801-2, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 27 Jun 2014 |
| Time: | 3:00 p.m. |
Board Meeting
| Location: | Rooms1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 09 May 2014 |
| Time: | 3:15 p.m. |
Board Meeting
| Location: | N/A |
| Date: | 13 Feb 2014 |
| Time: | N/A |
Board Meeting
| Location: | Rooms 1801-02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 12 Feb 2014 |
| Time: | 12:00 p.m. |
Extraordinary General Meeting
| Location: | Rooms 1801–02, Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 24 Jan 2014 |
| Time: | 11:00 a.m. |
Board Meeting
| Location: | Rooms 1801-02 Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong |
| Date: | 12 Nov 2013 |
| Time: | 12:00 p.m. |
Annual General Meeting
| Location: | 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong |
| Date: | 31 Oct 2013 |
| Time: | 11:00 a.m. |