COMPANY INFORMATION

Listed Date 25 Jul 1991

Address Room 7707-7708,
77th Floor,
International Commerce Centre,
1 Austin Road West,
Kowloon,
Hong Kong

Telephone (852) 2501 3388

Facsimile (852) 2501 3300

Email [email protected]

  • Hang Seng Index
  • 24,781.58

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HSCI 9,980.3 -13.2
HKSPLC25 36,045.5 13.3
HKSPGEM 88.0 -1.0
HSCEI 9,897.0 -39.6
HSCCI 3,756.6 -5.4
HSFML25 8,614.2 1.3
H-FIN 14,563.3 -16.5

EVENT CALENDAR

Annual General Meeting

Location: Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong
Date: 05 Jun 2018
Time: 2:15 p.m

Board Meeting

Location: N/A
Date: 21 Aug 2017
Time: N/A

Annual General Meeting

Location: Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong
Date: 12 Jun 2017
Time: 2:30 p.m.

Annual General Meeting

Location: Bowen Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong
Date: 13 Jun 2016
Time: 10:00 a.m.

Special General Meeting

Location: Bowen Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong
Date: 13 Jun 2016
Time: 11:00 a.m.

Board Meeting

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

Board Meeting

Location: N/A
Date: 23 Nov 2015
Time: N/A

Annual General Meeting

Location: Empire Hotel, 33 Hennessy Road, Wan Chai, Hong Kong
Date: 18 Aug 2015
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 18 Jun 2015
Time: N/A

Special General Meeting

Location: Island Shangri-La, Hong Kong at Two Pacific Place,Supreme Court Road, Central, Hong Kong
Date: 18 May 2015
Time: 2:30 p.m.

Special General Meeting

Location: Joint Professional Centre, Unit 1, Ground Floor, The Center, 99 Queen’s Road Central, Hong Kong
Date: 24 Sep 2014
Time: 3:00 p.m.

Annual General Meeting

Location: 12th Floor, Entertainment Building, 30 Queen’s Road Central, Hong Kong
Date: 07 Aug 2014
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 20 Jun 2014
Time: N/A

Board Meeting

Location: N/A
Date: 22 Nov 2013
Time: N/A

Annual General Meeting

Location: 12th Floor, Entertainment Building, 30 Queen’s Road Central, Hong Kong
Date: 07 Aug 2013
Time: 10:00 a.m.

Board Meeting

Location: N/A
Date: 21 Jun 2013
Time: N/A

Board Meeting

Location: N/A
Date: 20 Nov 2012
Time: N/A

Board Meeting

Location: N/A
Date: 20 Jun 2012
Time: N/A