COMPANY INFORMATION

Listed Date 04 Sep 2014

Address 1201B, 12/F, Tower 1 Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong Kong

Telephone (852) 3590-6280

Facsimile (852) 3590-6290

Email [email protected]

HSCI 11,343.5 -322.8
HKSPLC25 45,203.0 -1,367.8
HKSPGEM 156.9 -9.2
HSCEI 11,343.5 -322.8
HSCCI 4,089.1 -80.2
HSFML25 10,222.2 -290.3
H-FIN 16,758.7 -227.7

EVENT CALENDAR

Date Of Board Meeting

Location: N/A
Date: 29 Mar 2018
Time: N/A

Board Meeting

Location: N/A
Date: 25 Aug 2017
Time: N/A

Extraordinary General Meeting

Location: N/A
Date: 16 Jun 2017
Time: 11:30 a.m.

Annual General Meeting

Location: Bailu Hotspring Hotel, Lu Tai Village, Wen Tang Town, Ping Shan County, Shijiazhuang, Hebei Province, The People’s Republic of China
Date: 16 Jun 2017
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 24 Mar 2017
Time: N/A

Board Meeting

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

Annual General Meeting

Location: Plaza 1-2, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
Date: 25 May 2016
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 24 Mar 2016
Time: N/A

Extraordinary General Meeting

Location: Plaza 3, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong
Date: 19 Feb 2016
Time: 11:00 a.m.

Extraordinary General Meeting

Location: Boardroom 8, Lower Lobby, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong
Date: 16 Nov 2015
Time: 11:00 a.m.

Extraordinary General Meeting

Location: Conference room 3-5, 10th Floor, United Conference Centre, United Centre, 95 Queensway, Hong Kong
Date: 08 Sep 2015
Time: 11:00 a.m.

Board Meeting

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

Annual General Meeting

Location: Boardroom 3-4, M/Floor, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong
Date: 15 Jun 2015
Time: 11:00 a.m.

Board Meeting

Location: N/A
Date: 20 Mar 2015
Time: N/A