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]

  • Hang Seng Index
  • 27,964.43

  • -467.62 (-1.64%)
HSCI 10,970.1 -200.3
HKSPLC25 36,048.7 -610.1
HKSPGEM 135.2 -0.5
HSCEI 10,970.1 -200.3
HSCCI 4,465.8 -61.3
HSFML25 9,629.7 -182.1
H-FIN 16,731.1 -341.7

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.