COMPANY INFORMATION

Listed Date 15 May 2002

Address Room 607, 6/F,
Tsim Sha Tsui Centre,
66 Mody Road,
Tsim Sha Tsui East,
Kowloon, Hong Kong

Telephone (852) 2636-6648

Facsimile (852) 2635-0389

Email [email protected]

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HKSPLC25 33,908.7 -474.2
HKSPGEM 145.8 -0.7
HSCEI 10,402.5 -154.4
HSCCI 4,325.7 -54.0
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H-FIN 15,756.8 -190.6

EVENT CALENDAR

Board

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

Extraordinary General Meeting

Location: Room 607, 6/F, Tsim Sha Tsui Centre, 66 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 30 Jun 2017
Time: 10:00 a.m.

Annual General Meeting

Location: Room 607, 6/F, Tsim Sha Tsui Centre, 66 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 05 Jun 2017
Time: 3:00 p.m.

Board Meeting

Location: N/A
Date: 28 Mar 2017
Time: N/A

Annual General Meeting

Location: Room 607, 6/F, Tsim Sha Tsui Centre, 66 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 03 Jun 2016
Time: 3:00 p.m.

Board Meeting

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

Board Meeting

Location: N/A
Date: 28 Aug 2015
Time: N/A

Annual General Meeting

Location: Room 204, 2/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 05 Jun 2015
Time: 3:00 p.m.

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 30 Mar 2015
Time: N/A

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 29 Aug 2014
Time: N/A

Annual General Meeting

Location: Room 204, 2/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 06 Jun 2014
Time: 12:30 p.m.

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 31 Mar 2014
Time: N/A

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 30 Aug 2013
Time: N/A

Annual General Meeting

Location: Room 204, 2/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 20 May 2013
Time: 10:30 a.m.

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 28 Mar 2013
Time: N/A

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 31 Aug 2012
Time: N/A

Annual General Meeting

Location: Room 204, 2/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 18 May 2012
Time: 1:30 p.m.

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 15 Aug 2011
Time: N/A

Annual General Meeting

Location: Room 204, 2/F, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 18 May 2011
Time: 10:30 a.m.

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Date: 29 Mar 2011
Time: N/A

Board Meeting

Location: Room 204, 2/F., Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon
Date: 16 Aug 2010
Time: N/A